0001438934-14-000323.txt : 20140829 0001438934-14-000323.hdr.sgml : 20140829 20140826102224 ACCESSION NUMBER: 0001438934-14-000323 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140826 DATE AS OF CHANGE: 20140828 EFFECTIVENESS DATE: 20140826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: John Hancock Funds III CENTRAL INDEX KEY: 0001329954 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21777 FILM NUMBER: 141064211 BUSINESS ADDRESS: STREET 1: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 6176633000 MAIL ADDRESS: STREET 1: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 0001329954 S000001411 John Hancock International Core Fund C000003778 Class 1 C000003779 Class A GIDEX C000003780 Class B GOCBX C000003781 Class C GOCCX C000003782 Class I GOCIX C000003783 Class NAV C000003784 Class R1 GOCRX C000078722 Class R3 JICHX C000078723 Class R4 JICFX C000078724 Class R5 JICWX C000106445 Class R6 JICEX C000113314 Class R2 JICGX 0001329954 S000001412 John Hancock International Growth Fund C000003785 Class A GOIGX C000003786 Class B GONBX C000003787 Class C GONCX C000003788 Class I GOGIX C000003791 Class 1 GOIOX 0001329954 S000014982 John Hancock International Allocation Portfolio C000040806 Class A JAIAX C000040807 Class B JAIBX C000040808 Class C JAICX C000040809 Class I JAIIX 0001329954 S000015906 John Hancock Global Shareholder Yield Fund C000043686 Class I JGYIX C000043687 Class NAV C000043689 Class A JGYAX C000043690 Class B JGYBX C000043691 Class C JGYCX C000106446 Class R6 JGRSX C000113315 Class R2 JGSRX 0001329954 S000021539 John Hancock Select Growth Fund C000061643 Class A RGROX C000061644 Class R4 RGRFX C000061645 Class R5 RGRVX C000061646 Class ADV RGRDX C000061647 Class B RGRBX C000061648 Class C RGRCX C000061649 Class I RLGIX C000061650 Class NAV C000061652 Class R1 RGRWX C000061654 Class R3 RGRHX C000066458 Class T JRGTX C000106447 Class R6 RGRUX C000113316 Class R2 RGRTX 0001329954 S000023715 John Hancock Disciplined Value Fund C000069762 Class A JVLAX C000069763 Class B JVLBX C000069764 Class C JVLCX C000069766 Class I JVLIX C000069767 Class I2 JVLTX C000076624 Class R1 JDVOX C000076625 Class R3 JDVHX C000076626 Class R4 JDVFX C000076627 Class R5 JDVVX C000078798 Class 1 C000078799 Class NAV C000104499 Class R6 JDVWX C000111293 Class R2 JDVPX 0001329954 S000025272 John Hancock Core High Yield Fund C000075286 Class A JYIAX C000075288 Class C JYICX C000075289 Class NAV C000075290 Class I JYIIX 0001329954 S000026800 John Hancock Small Company Fund C000080572 Class A JCSAX C000080573 Class I JCSIX C000080574 Class ADV JCSDX C000080575 Class NAV C000088573 Class R1 JCSOX C000088574 Class R3 JCSHX C000088575 Class R4 JCSFX C000088576 Class R5 JCSVX C000106448 Class R6 JCSWX C000113317 Class R2 JCSPX 0001329954 S000028882 John Hancock Disciplined Value Mid Cap Fund C000088535 Class A JVMAX C000088536 Class I JVMIX C000088537 Class ADV JVMVX C000088538 Class NAV C000105879 Class C JVMCX C000106449 Class R6 JVMRX C000113318 Class R2 JVMSX C000128513 Class R1 C000128514 Class R3 C000128515 Class R4 JVMTX C000128516 Class R5 0001329954 S000030739 John Hancock International Value Equity Fund C000095346 Class A JIEAX C000095347 Class I JIEEX C000095348 Class NAV C000128517 Class R2 JIVSX C000128518 Class R4 JIVTX C000128519 Class R6 JIVUX C000145657 Class C JIEVX 0001329954 S000035055 John Hancock Strategic Growth Fund C000107855 Class A JSGAX C000107856 Class I JSGIX C000107857 Class NAV C000145658 Class C JSGCX N-PX 1 brd0310001329954.txt BRD0310001329954 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: 811-21777 NAME OF REGISTRANT: John Hancock Funds III ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 02/28 DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014 2CK7 John Hancock Funds III Disciplined Value Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933908088 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Special Meeting Date: 10-Jan-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PAYMENT OF DIVIDENDS FROM Mgmt For For LEGAL RESERVES 2. ELECTION OF HOMBURGER AG AS OUR INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING 3. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 933981133 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013 2. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 4B. ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 4C. ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 4D. ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 4E. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 4F. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 4G. ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 4H. ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 4I. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 4J. ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 4K. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 4L. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 4M. ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 4N. ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 5. ELECTION OF EVAN G. GREENBERG AS THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING 6A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 6B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 6C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 6D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 7. ELECTION OF HAMBURGER AG AS INDEPENDENT Mgmt For For PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING 8A. ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING 8B. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014 8C. ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING 9. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 11. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 12. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 933920692 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HEIDI FIELDS Mgmt For For 1.2 ELECTION OF DIRECTOR: A. BARRY RAND Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For AGILENT'S 2009 STOCK PLAN. 4. TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933929880 -------------------------------------------------------------------------------------------------------------------------- Security: 02503X105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: AGNC ISIN: US02503X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For 1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For 1.4 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For 1.5 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For 1.6 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For 1.7 ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 933965723 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 933926264 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 4. NON-BINDING, ADVISORY VOTE: TO APPROVE THE Mgmt For For COMPENSATION OF AVAGO'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 AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. 5. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt Against Against THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 6. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 7. TO APPROVE THE ADOPTION OF THE AVAGO Mgmt Against Against TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 8. TO APPROVE THE SEVERANCE BENEFIT AGREEMENT Mgmt For For BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933948070 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AMENDMENT TO THE SERIES T Mgmt For For PREFERRED STOCK. 5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933938221 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For JAMES A. FAULKNER Mgmt For For I. PATRICIA HENRY Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For ERIC C. KENDRICK Mgmt For For KELLY S. KING Mgmt For For LOUIS B. LYNN Mgmt For For EDWARD C. MILLIGAN Mgmt For For CHARLES A. PATTON Mgmt For For NIDO R. QUBEIN Mgmt For For TOLLIE W. RICH, JR. Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN AMENDMENT TO BB&T'S ARTICLES Mgmt For For OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 933937320 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 03-May-2014 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt Withheld Against WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt Withheld Against DONALD R. KEOUGH Mgmt Withheld Against THOMAS S. MURPHY Mgmt Withheld Against RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For 2 NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2014 PROXY STATEMENT. 3 NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 1 Year Against FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS AND OTHER AIR EMISSIONS. 5 SHAREHOLDER PROPOSAL REGARDING DIVIDENDS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933926226 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1.2 ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVE HOUSE Mgmt For For 1.7 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2014 4. STOCKHOLDER PROPOSAL TO AMEND BROCADE'S Shr Against For BYLAWS TO GIVE STOCKHOLDERS WHO HOLD 10% OF OUTSTANDING BROCADE STOCK THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014. 3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION. 5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: REMOVING ANY DIRECTOR FROM OFFICE. 5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION: CERTAIN BUSINESS COMBINATIONS. 6. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933933372 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933882157 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1I. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. APPROVAL TO HAVE CISCO HOLD A COMPETITION Shr Against For FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933967563 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION 4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933848458 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For PAUL L. SMITH Mgmt Withheld Against KEITH E. WANDELL Mgmt For For MARK ZUPAN Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2014 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 933918128 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For 1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For 1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For 1E) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For 1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For 1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For 2) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 3) APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For TO MAKE MARKET PURCHASES OF COMPANY SHARES. S5) DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. 6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES. S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt Against Against SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 933937344 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: E. THAYER BIGELOW Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: MAX H. MITCHELL Mgmt For For 2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933949402 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr For Against PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr For Against PROPOSAL REGARDING EXECUTIVE RETIREMENT BENEFITS, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES. -------------------------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Agenda Number: 933947953 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1.9 ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2014. 3 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933940721 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1B. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 8. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933944159 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933953792 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING Shr For Against QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933989658 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933975154 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. MAJORITY VOTE FOR DIRECTORS Shr For Against 5. LIMIT DIRECTORSHIPS Shr Against For 6. AMENDMENT OF EEO POLICY Shr Against For 7. REPORT ON LOBBYING Shr For Against 8. GREENHOUSE GAS EMISSIONS GOALS Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 933967791 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE ELIMINATION OF THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S ARTICLES OF INCORPORATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933930706 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014. 3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES OF COMMON STOCK THEREUNDER. 4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933954376 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For CATHERINE A. REIN Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL: ADOPTION OF A Shr Against For SPECIFIC PERFORMANCE POLICY 5. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr For Against 6. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against AWARD POLICY 7. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 933933500 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: GCI ISIN: US3647301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For 1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For 1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933934526 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. 7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934008790 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933972362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN 4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5 SHAREOWNER PROPOSAL CONCERNING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 933966206 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. NIEW Mgmt For For KEITH L. BARNES Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933960494 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933952586 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LEAR CORPORATION 2009 LONG-TERM STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LEAR CORPORATION ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933939778 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO AMEND THE 2011 Mgmt For For INCENTIVE PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL SHARES 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Shr For Against REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY COMPENSATION UNTIL RETIREMENT 7. STOCKHOLDER PROPOSAL - AMEND THE Shr Against For CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933939158 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Special Meeting Date: 09-Apr-2014 Ticker: LSI ISIN: US5021611026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 15, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LSI CORPORATION, AVAGO TECHNOLOGIES LIMITED, AVAGO TECHNOLOGIES WIRELESS (U.S.A.) MANUFACTURING INC. AND LEOPOLD MERGER SUB, INC. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LSI CORPORATION IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933983125 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933933764 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING THE COMPANY'S METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933853738 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt Against Against M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF 2013 STOCK PLAN. Mgmt Against Against 5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. 7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. 9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. 10. STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 933951471 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE METLIFE, INC. 2015 STOCK Mgmt For For AND INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE METLIFE, INC. 2015 Mgmt For For NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933863450 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2013 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1K. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1L. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 2. AMENDMENT & RESTATEMENT OF 1999 STOCK Mgmt Against Against OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA THAT MAY BE USED AS A BASIS FOR ESTABLISHING PERFORMANCE-BASED COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 5B. TO APPROVE AMENDMENTS TO ARTICLE X OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933946127 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt For For FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt For For CONSENT. 5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER. 6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr For Against 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against LEVELS. 9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr For Against HYDRAULIC FRACTURING OPERATIONS. 10. FUGITIVE METHANE EMISSIONS AND FLARING Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933992023 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1H. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF THE ADOPTION OF THE STOCK AND Mgmt For For INCENTIVE PLAN. 5. RE-APPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933968046 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933985410 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BERNARD L. HAN Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST ACTION BY WRITTEN CONSENT OF THE STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933881028 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2013 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt Withheld Against CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933933738 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt Against Against 5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For POLITICAL CONTRIBUTIONS POLICY 6. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 7. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 933944010 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014. 3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. GREENHOUSE GAS REDUCTION GOALS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 933954922 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. HEINEMANN Mgmt For For ROBERT E. MCKEE Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2014. 4. TO APPROVE A NON-BINDING SHAREHOLDER Mgmt For For PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 933916150 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1N. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933961167 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL C. STANZIONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For REMOVE SUPER MAJORITY VOTING REQUIREMENTS 4. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For PERMIT STOCKHOLDERS TO CAUSE THE COMPANY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS 5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934000984 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 4 APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For EXPENDITURES 6 SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933908901 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNY A. HOURIHAN Mgmt For For STEVEN C. VOORHEES Mgmt For For J. POWELL BROWN Mgmt Withheld Against ROBERT M. CHAPMAN Mgmt For For TERRELL K. CREWS Mgmt For For RUSSELL M. CURREY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. THE APPROVAL OF RESTATED AND AMENDED Mgmt For For ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 933971500 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 3. APPROPRIATION OF PROFITS; DECLARATION OF Mgmt For For DIVIDEND 4. APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5. RENEWAL OF A DIRECTOR (CHRISTOPHER Mgmt For For VIEHBACHER) 6. RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE) Mgmt For For 7. RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ) Mgmt For For 8. APPOINTMENT OF A DIRECTOR (PATRICK KRON) Mgmt For For 9. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10. ADVISORY VOTE ON THE ELEMENTS OF Mgmt For For COMPENSATION DUE OR GRANTED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER 11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 12. POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 933877803 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2013 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For 1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For AMENDED AND RESTATED EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. 4. TO AUTHORIZE HOLDING THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6A. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: REMOVE RESTRICTIONS ON HOLDING GENERAL MEETINGS OUTSIDE OF THE U.S. 6B. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: CLARIFY THE RIGHT OF MEMBERS TO APPOINT ONE OR MORE PROXIES. 6C. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAW. 6D. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: CLARIFY THE MECHANISM USED BY THE COMPANY TO EFFECT SHARE REPURCHASES. 7. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 933913433 -------------------------------------------------------------------------------------------------------------------------- Security: 826197501 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: SI ISIN: US8261975010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. APPROVAL OF THE SYSTEM OF MANAGING BOARD Mgmt For For COMPENSATION 6. APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 7. BY-ELECTION TO THE SUPERVISORY BOARD Mgmt For For 8. CREATION OF AN AUTHORIZED CAPITAL 2014 Mgmt For For 9. ISSUE OF CONVERTIBLE BONDS AND/OR WARRANT Mgmt Against Against BONDS AND CREATION OF A CONDITIONAL CAPITAL 2014 10. CANCELATION OF CONDITIONAL CAPITAL NO Mgmt For For LONGER REQUIRED 11. ADJUSTMENT OF SUPERVISORY BOARD Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 933941610 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT M. CELLAR Mgmt For For CHARLES A. KOPPELMAN Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. ADVISORY VOTE TO RATIFY KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933965468 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933875025 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 22-Oct-2013 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt Against Against 5 APPROVAL OF AN AMENDMENT TO OUR 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 933924804 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY 5.1 TO APPROVE THE 2013 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 9. TO APPROVE THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS FOR FISCAL YEAR 2013 10. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 11. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against CONNECTIVITY'S SHARE REPURCHASE PROGRAM 12. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against POSTPONEMENTS OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933928890 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933962878 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For MATERIAL TERMS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr For Against SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. 7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 933978299 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE TRAVELERS COMPANIES, INC. 2014 Mgmt For For STOCK INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933995891 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 933916491 -------------------------------------------------------------------------------------------------------------------------- Security: H89128104 Meeting Type: Annual Meeting Date: 05-Mar-2014 Ticker: TYC ISIN: CH0100383485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 3A. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 3B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 3D. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 3E. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 3F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 3G. ELECTION OF DIRECTOR: GEORGE OLIVER Mgmt For For 3H. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 3I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 3J. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For 3K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 4. TO ELECT EDWARD D. BREEN AS CHAIR OF THE Mgmt For For BOARD OF DIRECTORS 5A. TO ELECT RAJIV L. GUPTA AS MEMBER OF THE Mgmt For For COMPENSATION AND HUMAN RESOURCES COMMITTEE 5B. TO ELECT SANDRA S. WIJNBERG AS MEMBER OF Mgmt For For THE COMPENSATION AND HUMAN RESOURCES COMMITTEE 5C. TO ELECT R. DAVID YOST AS MEMBER OF THE Mgmt For For COMPENSATION AND HUMAN RESOURCES COMMITTEE 6A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING 6B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014 6C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING 7. TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE Mgmt For For INDEPENDENT PROXY 8. TO APPROVE THE ALLOCATION OF FISCAL YEAR Mgmt For For 2013 RESULTS 9. TO APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS 10. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933909117 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3) TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr For Against PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 933938524 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "ACCELERATED VESTING OF PERFORMANCE SHARES." 5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "CLIMATE CHANGE MANAGEMENT PLAN." 6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against "CORPORATE LOBBYING." -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933936467 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. CONSOLINO Mgmt For For MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI Mgmt For For MANDAKINI PURI Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr For Against THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933881117 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 14-Nov-2013 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For 1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933947600 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 2CVP International Growth Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705029280 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 31-Mar-2014 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 265943 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENTS. THANK YOU CMMT 14 MAR 2014: DELETION OF COMMENT Non-Voting CMMT 14 MAR 2014: DELETION OF COMMENT Non-Voting 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 1,400 per share of DKK 1,000 e.1 Re-election of member for the Board of Non-Voting Director: Ane Maersk Mc-Kinney Uggla e.2 Re-election of member for the Board of Non-Voting Director: Jan Leschly e.3 Re-election of member for the Board of Non-Voting Director: Robert Routs e.4 Re-election of member for the Board of Non-Voting Director: Arne Karlsson e.5 Re-election of member for the Board of Non-Voting Director: Sir John Bond e.6 Election of member for the Board of Non-Voting Director: Robert Maersk Uggla e.7 Election of member for the Board of Non-Voting Director: Niels Bjorn Christiansen e.8 Election of member for the Board of Non-Voting Director: Dorothee Blessing e.9 Election of member for the Board of Non-Voting Director: Renata Frolova e.10 Election of member for the Board of Non-Voting Director: Palle Vestergaard Rasmussen f.a Election of auditors The Board proposes: Non-Voting Election of KPMG 2014 P/S f.b Election of auditors The Board proposes: Non-Voting Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab g.1 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes an increase of the Company's share capital by issuance of bonus shares g.2 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes adoption of an amendment to the Company's general guidelines concerning incentive pay g.3 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes adoption of a remuneration policy for the Board of Directors and the Management Board of A.P. Moller - Maersk A/S g.4 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes a change of article 5 of the Articles of Association regarding the Company's signature rule g.5 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes a change of article 7 of the Articles of Association regarding appointment of auditor g.6 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes a change of article 9 of the Articles of Association regarding convention of general meetings g.7 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: The Board proposes that future annual reports shall be presented in English g.8 Deliberation of any proposal submitted by Non-Voting the Board of Directors or by shareholders: A shareholder has submitted a proposal regarding meals at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 705121022 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 299440 DUE TO ADDITION OF RESOLUTION 11. 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 REPORTING FOR FISCAL YEAR 2013 Non-Voting 2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 2.2 CONSULTATIVE VOTE ON THE 2013 REMUNERATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE 5 CREATION OF ADDITIONAL CONTINGENT SHARE Mgmt Against Against CAPITAL IN CONNECTION WITH EMPLOYEE PARTICIPATION 6 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For 7.1 ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For AGNELLI AS MEMBER 7.2 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA AS MEMBER 7.3 ELECTION TO THE BOARD OF DIRECTORS: LOUIS Mgmt For For R. HUGHES AS MEMBER 7.4 ELECTION TO THE BOARD OF DIRECTORS: MICHEL Mgmt For For DE ROSEN AS MEMBER 7.5 ELECTION TO THE BOARD OF DIRECTORS: MICHAEL Mgmt For For TRESCHOW AS MEMBER 7.6 ELECTIONS TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG AS MEMBER 7.7 ELECTIONS TO THE BOARD OF DIRECTORS: YING Mgmt For For YEH AS MEMBER 7.8 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For HUBERTUS VON GRUENBERG AS MEMBER AND CHAIRMAN OF THE BOARD 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For MICHEL DE ROSEN 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For MICHAEL TRESCHOW 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, ATTORNEY-AT-LAW AND NOTARY, BAHNHOFPLATZ1, CH-5401 BADEN 10 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG 11 ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 705288416 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704895929 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 16-Jan-2014 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors report and Mgmt For For accounts for the year to 30 September 2013 together with the auditor's report thereon 2 To declare a final dividend of 10p per Mgmt For For share 3 To reappoint KPMG Audit Plc as auditor and Mgmt For For to authorise the directors to agree their remuneration 4 To re-elect as a director Ms J Chakraverty Mgmt For For 5 To re-elect as a director Mr R C Cornick Mgmt For For 6 To re-elect as a director Ms A M Frew Mgmt For For 7 To re-elect as a director Mr M J Gilbert Mgmt For For 8 To re-elect as a director Mr A A Laing Mgmt For For 9 To re-elect as a director Mr R M MacRae Mgmt For For 10 To re-elect as a director Mr R S Mully Mgmt For For 11 To re-elect as a director Mr J N Pettigrew Mgmt For For 12 To re-elect as a director Mr W J Rattray Mgmt For For 13 To re-elect as a director Ms A H Richards Mgmt For For 14 To re-elect as a director Mr S R V Mgmt For For Troughton 15 To re-elect as a director Mr H Young Mgmt For For 16 To elect as a director Mrs J G af Rosenborg Mgmt For For who was appointed during the year 17 To elect as a director Mr A Suzuki who was Mgmt For For appointed during the year 18 To approve the remuneration report Mgmt For For 19 To approve the directors remuneration Mgmt For For policy 20 To authorise the directors to allot Mgmt For For relevant securities 21 To disapply the statutory pre-emption Mgmt For For rights over equity securities 22 To permit general meetings to be called on Mgmt For For 14 days clear notice 23 To authorise the directors to make market Mgmt For For purchases 24 To authorise the Company to make political Mgmt For For donations and incur political expenditure -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 705160531 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DECEMBER 2013 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION 3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE SENIOR MANAGEMENT 5 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 6.1.A RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PIERRE GARNIER 6.1.B RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PAUL CLOZEL 6.1.C RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JUHANI ANTTILA 6.1.D RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT BERTOLINI 6.1.E RE-ELECTION OF THE BOARD OF DIRECTORS: CARL Mgmt For For FELDBAUM 6.1.F RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For J. GREISCH 6.1.G RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For PETER GRUSS 6.1.H RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For WERNER HENRICH 6.1.I RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MICHAEL JACOBI 6.1.J RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN Mgmt For For MALO 6.2 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For DIRECTORS: JEAN-PIERRE GARNIER 6.3.A ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For WERNER HENRICH 6.3.B ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JEAN-PIERRE GARNIER 6.3.C ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JOHN GREISCH 7 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For AARAU 8 ELECTION OF THE AUDITORS: ERNST & YOUNG AG, Mgmt For For BASEL 9.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATIONS IMPLEMENTING THE ORDINANCE 9.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For FURTHER MODIFICATIONS 10 REDUCTION OF CONDITIONAL CAPITAL AND Mgmt For For CREATION OF AUTHORIZED CAPITAL 11 IN CASE ADDITIONAL PROPOSALS OR AMENDED Mgmt Against Against PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700 PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 705058572 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- 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 2013 Mgmt For For 1.2 Advisory Vote on the Remuneration Report Mgmt For For 2013 2.1 Appropriation of Available Earnings 2013 Mgmt For For 2.2 Allocation of the Reserve from Capital Mgmt For For Contributions to Free Reserves and Distribution of Dividend: CHF 2 per registered share 3 Granting of Discharge to the Members of the Mgmt For For Board of Directors and the Executive Management 4.1 New statutory provisions concerning the Mgmt Against Against compensation of the Board of Directors and the Executive Management: Articles 14 bis, 20 and 20 bis 4.2 General amendments and adaptations: Art. Mgmt For For 3ter (deletion), Art. 4 para. 3, Art. 7 para. 2, previous Art. 9 to 12 (deletions), Art. 11, Art. 12 (partial deletion), Art. 13, Art. 14, Art. 15 para. 2, Art. 16, Art. 17 para. 2, Art. 18 para. 2 and 3, Art. 19, Art. 22, Art. 23 and Art. 25 5.1.1 Re-Election of Rolf Dorig as member and Mgmt For For Chairman of the Board of Directors 5.1.2 Re-Election of Dominique-Jean Chertier as Mgmt For For member of the Board of Directors 5.1.3 Re-Election of Alexander Gut as member of Mgmt For For the Board of Directors 5.1.4 Re-Election of Andreas Jacobs as member of Mgmt For For the Board of Directors 5.1.5 Re-Election of Didier Lamouche as member of Mgmt For For the Board of Directors 5.1.6 Re-Election of Thomas O'Neill as member of Mgmt For For the Board of Directors 5.1.7 Re-Election of David Prince as member of Mgmt For For the Board of Directors 5.1.8 Re-Election of Wanda Rapaczynski as member Mgmt For For of the Board of Directors 5.2.1 Election of Andreas Jacobs as member of the Mgmt For For Compensation Committee 5.2.2 Election of Thomas O'Neill as member of the Mgmt For For Compensation Committee 5.2.3 Election of Wanda Rapaczynski as member of Mgmt For For the Compensation Committee 5.3 Election of Andreas G. Keller as Mgmt For For Independent Proxy Representative 5.4 Re-election of Ernst & Young Ltd, Zurich, Mgmt For For as Auditors 6 Capital Reduction Mgmt For For CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 7.1 Management recommends a FOR vote on this Mgmt No vote proposal: Vote in accordance with the Board of Directors proposals regarding additional or amended motions 7.2 To disapprove of any additional or amended Shr No vote motions 7.3 Not to represent my vote(s) Shr For Against -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705021777 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- 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 Auditors 2 To approve the Directors' Remuneration Mgmt For For Report 3 To approve the Directors' Remuneration Mgmt For For Policy 4 To declare the Final Dividend on the Mgmt For For ordinary shares of the Company 5 To elect Jean Park (Non-Executive Director) Mgmt For For as a Director of the Company 6 To re-elect Alastair Lyons (Non-Executive Mgmt For For Director) as a Director and Chairman of the Company 7 To re-elect Henry Engelhardt (Executive Mgmt For For Director) as a Director of the Company 8 To re-elect David Stevens (Executive Mgmt For For Director) as a Director of the Company 9 To re-elect Kevin Chidwick (Executive Mgmt For For Director) as a Director of the Company 10 To re-elect Margaret Johnson (Non-Executive Mgmt For For Director) as a Director of the Company 11 To re-elect Lucy Kellaway (Non-Executive Mgmt For For Director) as a Director of the Company 12 To re-elect Manfred Aldag (Non-Executive Mgmt For For Director) as a Director of the Company 13 To re-elect Colin Holmes (Non-Executive Mgmt For For Director) as a Director of the Company 14 To re-elect Roger Abravanel (Non-Executive Mgmt For For Director) as a Director of the Company 15 To re-elect Annette Court (Non-Executive Mgmt For For Director) as a Director of the Company 16 To appoint KPMG LLP as Auditors of the Mgmt For For Company 17 To authorise the Directors to determine the Mgmt For For remuneration of KPMG LLP 18 To authorise the Directors to allot Mgmt For For relevant securities 19 To dis-apply statutory pre-emption rights Mgmt For For 20 To authorise the Company to make market Mgmt For For purchases 21 To authorise the Directors to convene a Mgmt For For General Meeting with not less than 14 days clear notice -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 705226428 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 28-May-2014 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 705246759 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 704715296 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 16-Sep-2013 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 227291 DUE TO POSTPONEMENT OF THE MEETING DATE FROM 04 SEP 2013 TO 16 SEP 2013 AND CHANGE IN RECORD DATE FROM 21 AUG 2013 TO 02 SEP 2013. 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 2.1 Proposal to cancel 469,705 own shares Mgmt No vote acquired by the company in accordance with article 620 section1 of the Companies Code. The cancellation will be imputed on the unavailable reserve created for such acquisition as required by article 623 of the Companies Code followed by a decrease of the paid up capital for an amount of EUR 8.40 (rounded) per share and for the balance by a decrease with EUR 12,08 (rounded) per share of the issue premium account. Article 5 of the Articles of Association will be accordingly modified and worded as follows: "The Company capital is set at one billion, nine hundred sixty-one million, two hundred and eighty-three thousand, three hundred and fifty four Euros and twenty-three cents (EUR 1,961,283,354.23), and is fully paid up. It is represented by two hundred and thirty three million, four hundred and eighty six thousand, one hundred and thirteen (233,486,113) 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 2.2 Proposal to reduce the company's share Mgmt No vote capital, at up to 1 Euro per share issued, by means of reimbursement to shareholders equal to 1 Euro net per share, amounting to 233,486,113 Euros. The purpose of the capital reduction is to reimburse a part of the capital to shareholders under the conditions set out in article 612 and 613 of the Companies Code. No shares will be cancelled within this framework. Article 5 of the Articles of Association will be consequently amended and worded as follows: "The Company capital is set at one billion, seven hundred and twenty seven million, seven hundred and ninety seven thousand, two hundred and forty one Euros and twenty three cents (EUR 1,727,797,241.23), and is fully paid up. It is represented by two hundred and thirty-three million, four hundred and eighty six thousand, one hundred and thirteen (233,486,113) shares, without indication of nominal value." In the event that the first reduction of capital (2.1) is not approved by the shareholders, the proposal will read as follows: Proposal to reduce the company's share capital, at up to 1 Euro per share issued, by means of reimbursement to shareholders equal to 1 Euro net per share, amounting to 233,955,818 Euros. The purpose of the capital reduction is to reimburse a part of the capital to shareholders under the conditions set out in article 612 and 613 of the Companies Code. No shares will be cancelled within this framework. Article 5 of the Articles of Association will be consequently amended and worded as follows: "The Company capital is set at one billion, seven hundred and thirty one million, two hundred and seventy three thousand, and fifty eight Euros and twenty four cents (EUR 1,731,273,058.24), and is fully paid up. It is represented by two hundred and thirty three million, nine hundred and fifty five thousand, eight hundred and eighteen (233,955,818) 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 capital reduction 3.1 Proposal to appoint, subject to approval of Mgmt No vote the National Bank of Belgium, Mrs. Lucrezia Reichlin as a non-executive member of the Board of Directors of the company, for a period of three years, until the close of the Ordinary General Meeting of Shareholders in 2016. Mrs. Lucrezia Reichlin complies with the criteria set out in Article 526ter of the Belgian Companies Code and will qualify as an independent director within the meaning of this article 3.2 Proposal to appoint, subject to approval of Mgmt No vote the National Bank of Belgium, Mr. Richard Jackson as a non-executive member of the Board of Directors of the company, for a period of three years, until the close of the Ordinary General Meeting of Shareholders in 2016. Mr. Richard Jackson complies with the criteria set out in Article 526ter of the Belgian Companies Code and will qualify as an independent director within the meaning of this article -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705004101 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 03-Apr-2014 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Open meeting Non-Voting 2.1 Amendment to the Articles of Association Mgmt No vote (Article 5: Capital): Approve cancellation of repurchased shares 2.2.1 Receive special board report re: Non-Voting authorization to increase capital proposed under item 2.2.2 2.2.2 Amendment to the Articles of Association Mgmt No vote (Article 6: Authorized Capital): Renew authorization to increase share capital within the framework of authorized capital 3 Authorize repurchase of up to 10 percent of Mgmt No vote issued share capital 4 Close meeting Non-Voting CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 AND 2.2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705119394 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt No vote ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2013 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt No vote 2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 13 MAY 2014 2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2013 2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt No vote FINANCIAL YEAR 2013 3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote 4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt No vote AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR ROEL NIEUWDORP 4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt No vote A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM GAVE A POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. DAVINA BRUCKNER 5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt No vote 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 7.4 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 24.50 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, SEVEN HUNDRED AND NINE MILLION, THREE HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS (EUR 1,709,371,825.83), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY MILLION, NINE CONTD CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting HUNDRED AND NINETY-TWO (230,996,192) 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 5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE COMPANY CAPITAL BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO ISSUE SHARES 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 THIS POINT AND (II) MODIFY PARAGRAPH A) OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING IMMEDIATELY UPON THE EXPIRATION OF THE PREVIOUS AUTHORIZATION GIVEN BY THE GENERAL MEETING I.E. ON THE 23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS SA/NV SHARES REPRESENTING UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL, 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%) -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705060793 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324697.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324655.pdf 1 To receive the audited consolidated Mgmt For For financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2013 2 To declare a final dividend of 28.62 Hong Mgmt For For Kong cents per share for the year ended 30 November 2013 3 To re-elect Mr. Mohamed Azman Yahya as Mgmt For For Independent Non-executive Director of the Company 4 To re-elect Mr. Edmund Sze-Wing Tse as Mgmt For For Non-executive Director of the Company 5 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For Independent Non-executive Director of the Company 6 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix its remuneration 7.A To grant a general mandate to the Directors Mgmt For For to allot, issue, grant and deal with additional shares of the Company, to grant rights to subscribe for, or convert any security into, shares in the Company (including the issue of any securities convertible into shares, or options, warrants or similar rights to subscribe for any shares) and to make or grant offers, agreements and options which might require the exercise of such powers, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price 7.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution 7.C To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) 8 To approve the adoption of the new articles Mgmt For For of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, PARIS Agenda Number: 705121212 -------------------------------------------------------------------------------------------------------------------------- Security: F0191J101 Meeting Type: MIX Meeting Date: 28-May-2014 Ticker: ISIN: FR0000130007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 285194 DUE TO 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 IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0407/201404071400998.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPOINTMENT OF MRS. VERONIQUE MORALI AS Mgmt For For BOARD MEMBER O.5 APPOINTMENT OF MR. FRANCESCO CAIO AS BOARD Mgmt For For MEMBER O.6 RENEWAL OF TERM OF MRS. KIM CRAWFORD Mgmt For For GOODMAN AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. JEAN-CYRIL SPINETTA Mgmt For For AS BOARD MEMBER O.8 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. MICHEL COMBES, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. PHILIPPE CAMUS, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.10 RATIFICATION OF THE CHANGE OF LOCATION OF Mgmt For For THE REGISTERED OFFICE O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY 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 SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITH A PRIOSITY PERIOD OF 5 DAYS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 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 CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.19 ESTABLISHING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE BY ISSUING EQUITY SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALLOCATE EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SUBJECT TO PERFORMANCE CONDITIONS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT COMPANY'S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 705335734 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 20-Jun-2014 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: Reduce Term of Office of Mgmt For For Directors to One Year, Allow the Board of Directors to Appoint an Advisor 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Adoption of the Compensation Mgmt For For including Stock Options to be received by Directors 6 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Directors -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 705319689 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RE-ELECTION OF AUDITORS Mgmt For For 5 AMENDMENT OF ARTICLE 35 OF THE BYLAWS Mgmt For For 6.1 RE-ELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 6.2 RE-ELECTION OF MR DAVID GORDON COMYN Mgmt For For WEBSTER AS DIRECTOR 6.3 RE-ELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR STUART ANDERSON MCALPINE Mgmt For For AS DIRECTOR 6.5 RE-ELECTION OF MR ENRIQUE DUPUY DE LOME Mgmt For For CHAVARRI AS DIRECTOR 6.6 RE-ELECTION OF MR PIERRE-HENRI GOURGEON AS Mgmt For For DIRECTOR 6.7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt Against Against 6.8 RATIFICATION AND APPOINTMENT OF MR ROLAND Mgmt Against Against BUSCH AS DIRECTORS 6.9 APPOINTMENT OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 8.1 REMUNERATION OF THE DIRECTORS Mgmt For For 8.2 REMUNERATION OF EXECUTIVE DIRECTORS Mgmt For For 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENT ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 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. CMMT 16 JUN 2014: PLEASE NOTE THAT MANAGEMENT Non-Voting BOARD MAKES NO RECOMMENDATION ON RESOLUTIONS 6.7 AND 6.8. THANK YOU. CMMT 16 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN THE STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Deciding that all outstanding subscription Mgmt No vote rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock options, so that, upon exercise, existing shares instead of new shares will be delivered, with effect on 1 May 2014; accordingly, acknowledging that all subscription rights outstanding on 1 May 2014 will become without object, with effect on the same date; confirming that the terms and conditions of such replacement stock options will be identical to those of such subscription rights, including regarding the exercise price and the exercise conditions and periods, except to the extent strictly needed to take into account that existing shares instead of new shares will be delivered; deciding that such replacement CONTD CONT CONTD stock options will continue to grant Non-Voting their holders a right of early exercise in the event contemplated by Article 501, second indent, of the Companies Code (i.e., in relation to certain capital increases), in the same manner as the subscription rights did A.2.a Special report by the Board of Directors on Non-Voting the authorised capital, drawn up in accordance with Article 604 of the Companies Code A.2.b Cancelling the unused portion of the Mgmt No vote existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capital in accordance with Article 6 of the articles of association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3% of the shares issued as at 30 April 2014, and modifying Article 6 of the articles of association accordingly. Such authorisation is granted for a period of five years as from the date of publication of this modification to the articles of association in the Belgian State Gazette (Moniteur Belge /Belgisch Staatsblad) B.1.a Renewing, for a period of five years as Mgmt No vote from 30 April 2014, the authorisation to the Board of Directors to purchase the Company's own shares up to maximum 20 per cent of the issued shares for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price in the last twenty trading days of the shares on Euronext Brussels preceding the acquisition. The previous authorization expired on 28 April 2014 B.1.b Replacing Article 10 of the articles of Mgmt No vote association by the following text: "Article 10.-ACQUISITION AND DISPOSAL OF OWN SHARES The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 620 of the Companies Code and under the conditions provided for by law, acquire, on or outside the stock exchange, its own shares up to a maximum of 20% of the issued shares of the company for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price on Euronext Brussels in the last twenty trading days preceding the acquisition. The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 622, section 2, 1 of the Companies Code, dispose, on or outside the stock exchange, of the shares CONTD CONT CONTD of the company which were acquired by Non-Voting the company under the conditions determined by the Board of Directors. The authorisations set forth in the preceding paragraphs also extend to acquisitions and disposals of shares of the company by direct subsidiaries of the company made in accordance with article 627 of the Companies Code. The authorisations set forth in this article were granted for a period of five (5) years as from the extraordinary shareholders' meeting of thirty April two thousand and fourteen C.1 Management report by the Board of Directors Non-Voting on the accounting year ended on 31 December 2013 C.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2013 C.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2013, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts C.4 Approving the statutory annual accounts Mgmt No vote relating to the accounting year ended on 31 December 2013, including the following allocation of the result: (as specified) On a per share basis, this represents a gross dividend for 2013 of EUR 2.05 giving right to a dividend net of Belgian withholding tax of EUR 1.5375 per share (in case of 25% Belgian withholding tax) and of EUR 2.05 per share (in case of exemption from Belgian withholding tax). Taking into account the gross interim dividend of EUR 0.60 per share paid in November 2013, a balance gross amount of EUR 1.45 will be payable as from 8 May 2014, i.e. a balance dividend net of Belgian withholding tax of EUR 1.0875 per share (in case of 25% Belgian withholding tax) and of EUR 1.45 per share (in case of exemption from Belgian withholding tax). The actual gross CONTD CONT CONTD dividend amount (and, subsequently, Non-Voting the balance amount) may fluctuate depending on possible changes in the number of own shares held by the Company on the dividend payment date C.5 Granting discharge to the Directors for the Mgmt No vote performance of their duties during the accounting year ended on 31 December 2013 C.6 Granting discharge to the statutory auditor Mgmt No vote for the performance of his duties during the accounting year ended on 31 December 2013 C.7.a Renewing the appointment as independent Mgmt No vote director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. The Company's Corporate Governance Charter provides that the term of office of directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of Directors in special cases. The Board considers that an exception to such age limit is justified for Mr. Storm considering the key role that he has played and continues to play as independent director. Mr. Storm complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement CONTD CONT CONTD not to have been a non-executive Non-Voting director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Storm continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Storm to the functioning of the Board has not been influenced by the length of his tenure. Mr. Storm has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, in particular in his capacity of chairman of the Board, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term CONTD CONT CONTD of one year. Moreover, Mr. Storm Non-Voting expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.b Renewing the appointment as independent Mgmt No vote director of Mr. Mark Winkelman, for a period of 1 year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a non-executive director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Winkelman continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Winkelman to the CONTD CONT CONTD functioning of the Board has not been Non-Voting influenced by the length of his tenure. Mr. Winkelman has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term of one year. Moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.c Renewing the appointment as director of Mr. Mgmt No vote Alexandre Van Damme, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.d Renewing the appointment as director of Mr. Mgmt No vote Gregoire de Spoelberch, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.e Renewing the appointment as director of Mr. Mgmt No vote Carlos Alberto da Veiga Sicupira, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.f Renewing the appointment as director of Mr. Mgmt No vote Marcel Herrmann Telles, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.g Acknowledging the end of mandate as Mgmt No vote director of Mr. Jorge Paulo Lemann and appointing as director Mr. Paulo Lemann as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Paulo Lemann, a Brazilian citizen, graduated from Faculdade Candido Mendes in Rio de Janeiro, Brazil with a B.A. in Economics. Mr. Lemann interned at PriceWaterhouse in 1989 and was employed as an Analyst at Andersen Consulting from 1990 to 1991. From 1992 to 1995, he performed equity analysis while at Banco Marka (Rio de Janeiro). Mr. Lemann performed equity analysis for Dynamo Asset Management (Rio de Janeiro) from 1995 to 1996. From 1997 to 2004, he started the hedge fund investment effort at Tinicum Inc., a New York based investment office that advised the CONTD CONT CONTD Synergy Fund of Funds where he served Non-Voting as Portfolio Manager. In May 2005, Mr. Lemann founded Pollux Capital and is currently the Portfolio Manager. Mr. Lemann is a board member of Lojas Americanas, the Lemann Foundation and Ambev C.7.h Acknowledging the end of mandate as Mgmt No vote director of Mr. Roberto Moses Thompson Motta and appointing as director Mr. Alexandre Behring as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Behring, a Brazilian citizen, received a BS in Electric Engineering from Pontificia Universidade Catolica in Rio de Janeiro and an MBA from Harvard Graduate School of Business, having graduated as a Baker Scholar and a Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring serves on Burger King's Board as Chairman since October 2010, following Burger King's acquisition by 3G Capital, and has become Chairman of H.J. Heinz, following the CONTD CONT CONTD closing of such company's acquisition Non-Voting by Berkshire Hathaway and 3G Capital in June 2013. Additionally, Mr. Behring served as a Director, and member of the Compensation and Operations Committees of the Board of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately 10 years at GP Investments, one of Latin America's premier private-equity firms, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of Latin America's largest railroad, ALL (America Latina Logistica). Mr. Behring was a co-founder and partner in Modus OSI Technologies, a technology firm with offices in Florida and Sao Paulo, from 1989 to 1993 C.7.i Appointing as independent director Mr. Elio Mgmt No vote Leoni Sceti, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr Leoni Sceti is an Italian citizen, living in the UK. He graduated Magma Cum Laude in Economics from LUISS in Rome, where he passed the Dottore Commercialista post graduate bar exam. Mr. Sceti is currently CEO of Iglo Group, a European food business whose brands are Birds Eye, Findus (in Italy) and Iglo. He has over 20 years' experience in the FMCG and media sectors. He served as CEO of EMI Music from 2008 to 2010. Prior to EMI, Mr. Sceti had an international career in marketing and held senior leadership roles at Procter & Gamble and Reckitt Benckiser. Mr. Sceti is also a private investor in technology start-ups, and is currently CONTD CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting LSG holdings, and a Counsellor at One Young World. Mr. Elio Leoni Sceti complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter. Moreover, Mr. Elio Leoni Sceti expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.j Appointing as director Mrs. Maria Asuncion Mgmt No vote Aramburuzabala Larregui, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mrs. Aramburuzabala was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Mrs. Aramburuzabala is a citizen of Mexico and holds a degree in Accounting from ITAM (Instituto Tecnologico Autonomo de Mexico). She has served as CEO of Tresalia Capital since 1996. She is also on the Boards of KIO Networks, Abilia, Red Universalia, Grupo Modelo, Grupo Financiero Banamex, Banco Nacional de Mexico, non-executive Director of Fresnillo plc, Medica Sur, Latin America Conservation Council, Calidad de Vida, Progreso y Desarrollo para la Ciudad de Mexico and an Advisory Board member CONTD CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting de Mexico, School of Business C.7.k Appointing as director Mr. Valentin Diez Mgmt No vote Morodo, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr. Diez was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Born in 1940, Mr. Valentin Diez has exceeded the age limit of 70 years for directors as set forth in the Company's Corporate Governance Charter. The Board considers however that an exception to this age limit is justified for Mr. Diez considering the key role that he has played and continues to play within Grupo Modelo as well as his exceptional business experience and reputation, amongst others in the beer sector and industry at large. Mr. Diez is a citizen of Mexico and holds a degree in Business Administration from the CONTD CONT CONTD Universidad Iberoamericana and Non-Voting participated in postgraduate courses at the University of Michigan. He is currently President of Grupo Nevadi International, Chairman of the Consejo Empresarial Mexicano de Comercio Exterior, Inversion y Tecnologia, AC (COMCE) and Chairman of that organization's Mexico-Spain Bilateral Committee. He is a member of the Board of Directors of Grupo Modelo, Vice President of Kimberly Clark de Mexico and Grupo Aeromexico. He is member of the Board of Grupo Financiero Banamex, Acciones y Valores Banamex, Grupo Dine, Mexichem, OHL Mexico, Zara Mexico, Telefonica Moviles Mexico, Banco Nacional de Comercio Exterior, S.N.C. (Bancomext), ProMexico and the Instituto de Empresa, Madrid. He is member of the Consejo Mexicano de Hombres de Negocios and Chairman of the Instituto Mexicano para la CONTD CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting of the Assembly of Associates of the Universidad Iberoamericana, and Founder and Chairman of the Diez Morodo Foundation, which encourages social, sporting, educational and philanthropic causes. Mr. Diez is also a member of the Board of the Museo Nacional de las Artes, MUNAL in Mexico and member of the International Trustees of the Museo del Prado in Madrid, Spain C.8.a Approving the remuneration report for the Mgmt No vote financial year 2013 as set out in the 2013 annual report, including the executive remuneration policy. The 2013 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice C.8.b Deciding to grant and, pursuant to Article Mgmt No vote 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013. However, the number of stock options amounts to 20,000 for the Chairman of the Audit Committee and to 30,000 for the Chairman of the Board of Directors. The main features of these stock options can be summarised as follows: each stock option confers the right to purchase one existing ordinary share of the Company, with the same rights (including dividend rights) as the other existing shares. Each stock option is granted for no consideration. Its exercise price equals the closing price of the Company share on Euronext Brussels on 29 April CONTD CONT CONTD 2014. All stock options have a term Non-Voting of ten years as from their granting and become exercisable five years after their granting. At the end of the ten year term, the stock options that have not been exercised will automatically become null and void D.1 Granting powers to Mr. Benoit Loore, VP Mgmt No vote Corporate Governance, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the implementation of resolution A.1 regarding the change in relation to outstanding subscription rights, (ii) the restatements of the articles of association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- ANRITSU CORPORATION Agenda Number: 705347284 -------------------------------------------------------------------------------------------------------------------------- Security: J01554104 Meeting Type: AGM Meeting Date: 26-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- ARNEST ONE CORPORATION Agenda Number: 704695709 -------------------------------------------------------------------------------------------------------------------------- Security: J0197M104 Meeting Type: EGM Meeting Date: 30-Aug-2013 Ticker: ISIN: JP3100170004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Co-Create a Holding Company, i.e. IIDA Mgmt For For GROUP HOLDINGS CO., LTD., with IIDA HOME MAX CO.,LTD., TOUEI HOUSING CORPORATION, TACT HOME CO.,LTD., HAJIME CONSTRUCTION CO.,LTD, and ID HOME Co.,Ltd. by Stock Transfer -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 705347121 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- 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 to Tokyo, Allow President to Convene and Chair a Shareholders Meeting, Allow Chairperson to Convene and Chair a Board Meeting 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC, LONDON Agenda Number: 704751381 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 30-Oct-2013 Ticker: ISIN: GB00B132NW22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report and Mgmt For For Accounts for the year ended 30 June 2013 2 To declare a final dividend for the year Mgmt For For ended 30 June 2013 of 11.75 pence per Ordinary Share 3 To re-elect Michael Benson as a Director Mgmt For For 4 To re-elect Mark Coombs as a Director Mgmt For For 5 To re-elect Graeme Dell as a Director Mgmt For For 6 To re-elect Nick Land as a Director Mgmt For For 7 To re-elect Melda Donnelly as a Director Mgmt For For 8 To re-elect Simon Fraser as a Director Mgmt For For 9 To elect Charles Outhwaite as a Director Mgmt For For 10 To elect Dame Anne Pringle as a Director Mgmt For For 11 To approve the Remuneration report for the Mgmt For For year ended 30 June 2013 12 To re-appoint KPMG Audit Plc as auditors Mgmt For For 13 To authorise the Directors to agree the Mgmt For For remuneration of the auditors 14 To authorise political donations and Mgmt For For political expenditure 15 To authorise the Directors to allot shares Mgmt For For 16 To authorise the dis-application of Mgmt For For pre-emption rights 17 To authorise market purchases of shares Mgmt For For 18 To approve the renewal of the waiver of the Mgmt Against Against obligation under Rule 9 of the Takeover Code 19 To reduce the notice period for general Mgmt For For meetings other than an Annual General Meeting 20 To increase the limit on aggregate Mgmt For For Directors fees set out in Article 86 of the Company's Articles of Association from 500000 pounds to 750000 pounds -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC, LONDON Agenda Number: 704666417 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 04-Sep-2013 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receiving report and accounts Mgmt For For 2 Approval of directors remuneration report Mgmt For For 3 Declaration of a final dividend Mgmt For For 4 Re-election of Chris Cole Mgmt For For 5 Re-election of Geoff Drabble Mgmt For For 6 Re-election of Brendan Horgan Mgmt For For 7 Re-election of Sat Dhaiwal Mgmt For For 8 Re-election of Suzanne Wood Mgmt For For 9 Re-election of Hugh Etheridge Mgmt For For 10 Re-election of Michael Burrow Mgmt For For 11 Re-election of Bruce Edwards Mgmt For For 12 Re-election of Ian Sutcliffe Mgmt For For 13 Reappointment of auditor Mgmt For For 14 Authority to set the remuneration of the Mgmt For For auditors 15 Directors authority to allot shares Mgmt For For 16 Disapplication of section 561 (1) and Mgmt For For subsections 1 to 6 of section 562 of the Companies Act 2006 17 Authority for the Company to purchase its Mgmt For For own shares 18 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321533.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321523.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 To receive, consider and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and of the independent auditor for the year ended 31 December 2013 2 To declare a final dividend of HKD 0.50 per Mgmt For For share for the year ended 31 December 2013 3 To re-elect Mr. Arthur H. del Prado as Mgmt For For director 4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For 5 To re-elect Mr. Chow Chuen, James as Mgmt For For director 6 To re-elect Mr. Robin Gerard Ng Cher Tat as Mgmt For For director 7 To authorise the board of directors to fix Mgmt For For the directors' remuneration 8 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For the auditors and to authorise the board of directors to fix their remuneration 9 To give a general mandate to the directors Mgmt Against Against to issue, allot and deal with additional shares of the Company -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 705000014 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open meeting Non-Voting 2 Discuss the company's business, financial Non-Voting situation and sustainability 3 Discuss the remuneration policy 2010 for Non-Voting management board members 4 Adopt financial statements and statutory Mgmt For For reports 5 Approve discharge of management board Mgmt For For 6 Approve discharge of supervisory board Mgmt For For 7 Receive explanation on company's reserves Non-Voting and dividend policy 8 Approve dividends of EUR 0.61 per ordinary Mgmt For For share 9 Amend remuneration policy for management Mgmt For For board members 10 Approve performance share arrangement Mgmt For For according to remuneration policy 11 Approve numbers of stock options, Mgmt For For respectively shares, for employees 12 Announce intention to reappoint P.T.F.M. Non-Voting Wennink, M.A. van den Brink F.J.M. Schneider-Maunoury, and W.U. Nickl to management board 13a Reelect F.W. Frohlich to supervisory board Mgmt For For 13b Elect J.M.C. Stork to supervisory board Mgmt For For 14 Announcement of retirement of supervisory Non-Voting board members H.C.J. van den Burg and F.W. Frohlich by rotation in 2015 15 Approve remuneration of supervisory board Mgmt For For 16 Ratify Deloitte as auditors Mgmt For For 17a Grant board authority to issue shares up to Mgmt For For 5 percent of issued capital 17b Authorize board to exclude preemptive Mgmt For For rights from issuance under item 17a 17c Grant board authority to issue shares up to Mgmt For For 5 percent in case of takeover/merger and restricting/excluding preemptive rights 17d Authorize board to exclude preemptive Mgmt For For rights from issuance under item 17c 18a Authorize repurchase of up to 10 percent of Mgmt For For issued share capital 18b Authorize additional repurchase of up to 10 Mgmt For For percent of issued share capital 19 Authorize cancellation of repurchased Mgmt For For shares 20 Other business Non-Voting 21 Close meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASOS PLC, LONDON Agenda Number: 704832220 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Meeting Date: 04-Dec-2013 Ticker: ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the accounts of the Mgmt For For Company for the financial year ended 31 August 2013 together with the Directors' Report and Auditors' Report on those accounts 2 To approve the Directors' Remuneration Mgmt For For Report for the financial year ended 31 August 2013 3 To elect Ian Dyson as a Director of the Mgmt For For Company 4 To re-elect Nick Robertson as a Director of Mgmt For For the Company 5 To re-elect Karen Jones as a Director of Mgmt For For the Company 6 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 7 To authorise the directors to determine the Mgmt For For amount of the auditors' remuneration 8 To authorise the directors to allot shares Mgmt For For under section 551 of the Companies Act 2006 9 To authorise the directors to disapply Mgmt For For statutory pre-emption rights 10 To authorise the Company to make market Mgmt For For purchases of its own shares -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB, STOCKHOLM Agenda Number: 705105131 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X105 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: SE0000255648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE, CONSISTING OF CHAIRMAN GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB FONDER/SEB TRYGG LIV), 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 MEETING HAS Non-Voting 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 GROUP AUDITOR'S REPORT Non-Voting REGARDING WHETHER THERE HAS BEEN COMPLIANCE WITH THE REMUNERATION GUIDELINES ADOPTED ON THE 2013 ANNUAL GENERAL MEETING 8.c PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting PROPOSAL REGARDING DISTRIBUTION OF EARNINGS AND MOTIVATED STATEMENT 9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.b RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.70 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY 12 MAY 2014. SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY 15 MAY 2014 9.c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, SVEN-CHRISTER NILSSON, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2015 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, PROVIDED THAT THE NOMINATION COMMITTEES' PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORISED PUBLIC ACCOUNTANT BO KARLSSON WILL CONTINUE TO BE 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 2015, SHALL BE GUSTAF DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF FONDER). GUSTAF DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING AUTHORISATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against PROGRAMME 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 705122480 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 28-Apr-2014 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 295136 DUE TO RECEIPT OF SLATES FOR AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www.generali.com/319078/Assemblea-2 014-Lista-Mediobanca.pdf AND https://www.generali.com/319080/Assemblea-2 014-Lista-Assogestioni.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2014 FOR EGM (AND A THIRD CALL ON 30 APR 2014 FOR EGM AND SECOND CALL FOR OGM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2013, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELEVANT RESOLUTIONS; DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2014, 2015 AND 2016. LIST PRESENTED BY MEDIOBANCA: EFFECTIVE AUDITORS: 1. LORENZO POZZA, 2. ANTONIA DI BELLA, 3. MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS: 1.FRANCESCO DI CARLO, 2. STEFANIA BARSALINI O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2014, 2015 AND 2016. LIST PRESENTED BY ASSOGESTIONI: EFFECTIVE AUDITORS: 1. DITTMEIER CAROLYN. SUPPLEMENTARY AUDITORS: 1. OLIVOTTO SILVIA O.3 DETERMINATION OF ANNUAL FEES FOR STATUTORY Mgmt For For AUDITORS: RELEVANT RESOLUTIONS O.4 APPOINTMENT OF A DIRECTOR: RELEVANT Mgmt For For RESOLUTIONS : JEAN-RENE FOURTOU O.5 REMUNERATION REPORT PURSUANT TO S. 123-TER Mgmt For For OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011:RELEVANT RESOLUTIONS O.6 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For PURSUANT TO S. 114-BIS OF THE CFBA:RELEVANT RESOLUTIONS;DELEGATION OF POWERS O.7 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For THE COMPANY'S OWN SHARES FOR THE PURPOSES OF THE LONG-TERM INCENTIVE PLAN: RELEVANT RESOLUTIONS; DELEGATION OF POWERS E.8 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVIL CODE, FOR THE PURPOSES OF THE NEW LONG-TERM INCENTIVE PLAN: RELEVANT RESOLUTIONS; DELEGATION OF POWERS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 704840467 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 06-Dec-2013 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' Remuneration report 2013 Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Re-election of Emma Adamo as a director Mgmt For For 5 Re-election of John Bason as a director Mgmt For For 6 Re-election of Timothy Clarke as a director Mgmt For For 7 Re-election of Lord Jay of Ewelme as a Mgmt For For director 8 Re-election of Javier Ferran as a director Mgmt For For 9 Re-election of Charles Sinclair as a Mgmt For For director 10 Re-election of Peter Smith as a director Mgmt For For 11 Re-election of George Weston as a director Mgmt For For 12 Appointment of auditors Mgmt For For 13 Remuneration of auditors Mgmt For For 14 Authority to allot shares Mgmt For For 15 Disapplication of pre-emption rights Mgmt For For 16 Reduced notice of a general meeting other Mgmt For For than an annual general meeting 17 Approval of new Long Term Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 705323981 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705053407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2013 2 To confirm dividends Mgmt For For 3 To appoint KPMG LLP London as Auditor Mgmt For For 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To elect or re-elect Leif Johansson as a Mgmt For For Director 5B To elect or re-elect Pascal Soriot as a Mgmt For For Director 5C To elect or re-elect Marc Dunoyer as a Mgmt For For Director 5D To elect or re-elect Genevieve Berger as a Mgmt For For Director 5E To elect or re-elect Bruce Burlington as a Mgmt For For Director 5F To elect or re-elect Ann Cairns as a Mgmt For For Director 5G To elect or re-elect Graham Chipchase as a Mgmt For For Director 5H To elect or re-elect Jean-Philippe Courtois Mgmt For For as a Director 5I To elect or re-elect Rudy Markham as a Mgmt For For Director 5J To elect or re-elect Nancy Rothwell as a Mgmt For For Director 5K To elect or re-elect Shriti Vadera as a Mgmt For For Director 5L To elect or re-elect John Varley as a Mgmt For For Director 5M To elect or re-elect Marcus Wallenberg as a Mgmt For For Director 6 To approve the Annual Report on Mgmt Against Against Remuneration for the year ended 31 December 2013 7 To approve the Directors Remuneration Mgmt Abstain Against Policy 8 To authorise limited EU political donations Mgmt For For 9 To authorise the Directors to allot shares Mgmt For For 10 To authorise the Directors to disapply Mgmt For For pre-emption rights 11 To authorise the Company to purchase its Mgmt For For own shares 12 To reduce the notice period for general Mgmt For For meetings 13 To approve the AstraZeneca 2014 Performance Mgmt For For Share Plan -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 705034762 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 15-Apr-2014 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Financial statements for the year ended 31 Mgmt For For December 2013. Reports of the Board of Directors, the Board of Statutory Auditors and the Independent Auditors. Appropriation of profit for the year. Presentation of consolidated financial statements for the year ended 31 December 2013.Related and resulting resolutions 2 Authority, pursuant and for the purposes of Mgmt Against Against articles 2357 et seq. of the Italian Civil Code, article 132 of Legislative Decree 58 of 24 February 1998 and article 144-bis of the CONSOB Regulation adopted with Resolution 11971/1999, as amended, to purchase and sell treasury shares, subject to prior revocation of all or part of the unused portion of the authority granted by the General Meeting of 30 April 2013. Related and resulting resolutions 3 Resolution on the first section of the Mgmt For For Remuneration Report pursuant to art. 123-ter of Legislative Decree 58 of 24 February 1998 4 Changes to the 2011 Share Option Plan and Mgmt Against Against the MBO Share Grant Plan approved on 20 April 2011, as amended on 30 April 2013.Related and resulting resolutions 5 Approval of a long-term share-based Mgmt Against Against incentive plan for employees and executive directors of the Company and its direct and indirect subsidiaries. Related and resulting resolutions CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_196814.PDF CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLANTIA SPA, ROMA Agenda Number: 704631731 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Meeting Date: 08-Aug-2013 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- 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 AUG 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Merger through incorporation of Gemina SPA Mgmt Against Against into Atlantia SPA. Capital increase issuing new ordinary shares. Any adjournment thereof. Assignment of powers 2 If not approved previous point 1., Mgmt For For cancellation of resolution of extraordinary general meeting held on 30/04/13 as to the approval of merger through incorporation of Gemina SPA into Atlantia SPA -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705075807 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Reports and Accounts Mgmt For For 2 Remuneration Report Mgmt For For 3 Remuneration Policy Mgmt For For 4 Final dividend Mgmt For For 5 To elect Patricia Cross Mgmt For For 6 To elect Michael Mire Mgmt For For 7 To elect Thomas Stoddard Mgmt For For 8 To re-elect Glyn Barker Mgmt For For 9 To re-elect Michael Hawker Mgmt For For 10 To re-elect Gay Huey Evans Mgmt For For 11 To re-elect John McFarlane Mgmt For For 12 To re-elect Sir Adrian Montague Mgmt For For 13 To re-elect Bob Stein Mgmt For For 14 To re-elect Scott Wheway Mgmt For For 15 To re-elect Mark Wilson Mgmt For For 16 To re-appoint, as auditor, Mgmt For For PricewaterhouseCoopers LLP 17 Auditor's remuneration Mgmt For For 18 Political donations Mgmt For For 19 Authority to allot shares Mgmt For For 20 Non pre-emptive share allotments Mgmt For For 21 Authority to purchase ordinary shares Mgmt For For 22 Authority to purchase 8 3/4% preference Mgmt For For shares 23 Authority to purchase 8 3/8% preference Mgmt For For shares 24 14 days' notice for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 704974701 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0221/201402211400330.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0324/201403241400743.pdf AND CHANGE IN RECORD DATE FROM 16 APRIL 14 TO 15 APRIL 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and setting the dividend of Euro 0.81 per share O.4 Advisory vote on the compensation of the Mgmt For For CEO O.5 Advisory vote on the compensation of the Mgmt For For Deputy Chief Executive Office O.6 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements O.7 Approval of regulated commitments pursuant Mgmt Against Against to Article L.225-42-1 of the Commercial Code benefiting Mr. Henri de Castries O.8 Approval of regulated commitments pursuant Mgmt For For to Article L.225-42-1 of the Commercial Code benefiting Mr. Denis Duverne O.9 Renewal of term of Mr. Henri de Castries as Mgmt For For Board member O.10 Renewal of term of Mr. Norbert Mgmt For For Dentressangle as Board member O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For Board member O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For Board member O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For Board member O.14 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.15 Authorization granted to the Board of Mgmt For For Directors to purchase common shares of the Company E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares or securities entitling to common shares of the Company reserved for members of a company savings plan without shareholders' preferential subscription rights E.17 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares without shareholders' preferential subscription rights in favor of a category of designated beneficiaries E.18 Authorization granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of stock options E.19 Authorization granted to the Board of Mgmt Against Against Directors to allocate free existing shares or shares to be issued subject to performance conditions to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued, in case of allocation of shares to be issued E.20 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of common shares E.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 705080529 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: OGM Meeting Date: 24-Apr-2014 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Balance sheet as of 31 December 2013, Board Mgmt For For of Directors' report on management's activity and Internal and External Auditors' reports, resolutions related thereto. Presentation of the consolidated balance sheet as 31 December 2013 of with attachments 2 To appoint one Director, with consequent Mgmt Against Against increase of Director's number from 9 to 10 :Mr Paolo Martini 3 Incentive plan for financial promoters, Mgmt For For resolutions related thereto 4 Proposal to buy and dispose of own shares Mgmt Against Against and resolutions related thereto 5 Rewarding report: resolution as per art. Mgmt For For 123ter, item 6, of Legislative Decree no. 58-98 CMMT 31 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_199186.PDF CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME AND URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 704591165 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 11-Jul-2013 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Financial Statements, Mgmt For For together with the Reports of the Directors and auditors 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare final dividend of 20.0p per Mgmt For For share 4 To re-elect Mike Turner as a Director Mgmt For For 5 To re-elect Peter Rogers as a Director Mgmt For For 6 To re-elect Bill Tame as a Director Mgmt For For 7 To re-elect Archie Bethel as a Director Mgmt For For 8 To re-elect Kevin Thomas as a Director Mgmt For For 9 To re-elect Kate Swann as a Director Mgmt For For 10 To re-elect Justin Crookenden as a Director Mgmt For For 11 To re-elect Sir David Omand as a Director Mgmt For For 12 To re-elect Ian Duncan as a Director Mgmt For For 13 To elect John Davies as a Director Mgmt For For 14 To elect Anna Stewart as a Director Mgmt For For 15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditors of the Company 16 To authorise the Directors to set the Mgmt For For remuneration of the independent auditors 17 To authorise political donations within the Mgmt For For meaning of the Companies Act 2006 (the 'Act') 18 To authorise the Directors to allot shares Mgmt For For pursuant to section 551 of the Act 19 To disapply statutory pre-emption rights Mgmt For For pursuant to section 570 of the Act 20 To renew the Company's authority to make Mgmt For For market purchases of its own shares 21 That a general meeting (other than an AGM) Mgmt For For notice period may be not less than 14 clear days -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 705089678 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: OGM Meeting Date: 16-Apr-2014 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposed acquisition of Avincis Mission Mgmt For For Critical Services Topco Limited, as set out in the circular to the shareholders outlining the Acquisition dated 27 March 2014 -------------------------------------------------------------------------------------------------------------------------- BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 705014265 -------------------------------------------------------------------------------------------------------------------------- Security: E2R98T283 Meeting Type: OGM Meeting Date: 07-Apr-2014 Ticker: ISIN: ES0113790226 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2014 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS MAY ONLY ATTEND IN THE Non-Voting SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 200 SHARES 1 Approval of the annual accounts (balance Mgmt For For sheet, income statement, statement of recognised income and expense, statement of changes in equity, cash flow statement and notes to the financial statements) and the directors' report of Banco Popular Espanol, S.A. and its consolidated group, as well as the proposed application of results and the directors' performance for 2013 2.1 Appointment of director: Antonio del Valle Mgmt Against Against Ruiz 2.2 Re-election of director: Angel Ron Guimil Mgmt For For 2.3 Re-election of director: Roberto Higuera Mgmt For For Montejo 2.4 Re-election of director: Vicente Tardio Mgmt For For Barutel 3 Amendment of article 17 of the bylaws to Mgmt For For reduce the maximum number of members of the board of directors to fifteen 4 Re-election of the auditing firm in charge Mgmt For For of auditing the bank's individual and consolidated financial statements: PricewaterhouseCoopers 5 Authorisation of the bank and its Mgmt For For subsidiaries to acquire treasury shares, establishing the terms and limits of these acquisitions, delegating to the board of directors the powers required to execute the acquisition. Invalidation of the unused portion of the authorisation granted by the ordinary general shareholders' meeting on 19 April 2010 6 Delegation to the board of directors of the Mgmt For For power to implement the resolution to increase the share capital to be passed by the ordinary general shareholders' meeting, in accordance with the provisions of article 297.1.a) of the corporate enterprises act 7 Authorisation of the board of directors, in Mgmt For For accordance with the provisions of articles 297.1.b), 311 and 506 of the corporate enterprises act, to enable it to increase the share capital within no more than three years in one or several stages and by up to half of the share capital, vesting it with the power to waive the pre-emptive subscription right, and to re-draft the last article of the bylaws. invalidation of the unused portion of the authorisation granted by the ordinary general shareholders' meeting on 10 June 2013 8.1 Share capital increase by an amount that Mgmt For For can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the board of directors, or by substitution to the executive committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase CONTD CONTD CONTD in all aspects not covered at the Non-Voting general meeting, take all action necessary to carry this out; adapt the wording of the last article of the bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the bank's shares are listed 8.2 Share capital increase by an amount that Mgmt For For can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the board of directors, or by substitution to the executive committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase CONTD CONTD CONTD in all aspects not covered at the Non-Voting general meeting, take all action necessary to carry this out; adapt the wording of the last article of the bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the bank's shares are listed 8.3 Share capital increase by an amount that Mgmt For For can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the board of directors, or by substitution to the executive committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase CONTD CONTD CONTD in all aspects not covered at the Non-Voting general meeting, take all action necessary to carry this out; adapt the wording of the last article of the bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the bank's shares are listed 8.4 Share capital increase by an amount that Mgmt For For can be determined under the terms agreed through the issuance of new ordinary shares, with no share premium, each with the same nominal value, class and series as those currently in circulation. This will be charged to voluntary reserves from retained earnings and take the form of a bonus issue for shareholders. Offering to shareholders, where appropriate, the acquisition of their bonus allotment rights at a guaranteed price. Provision for this not being fully subscribed. Delegation of powers to the board of directors, or by substitution to the executive committee to: determine whether the share capital increase is to be executed (i) through newly issued shares or (ii) at the shareholder's choice, through newly issued shares or cash; set the terms and conditions for the increase CONTD CONTD CONTD in all aspects not covered at the Non-Voting general meeting, take all action necessary to carry this out; adapt the wording of the last article of the bylaws to accommodate the new share capital figure and apply for the admission to trading of the new shares on those stock exchanges where the bank's shares are listed 9 Delegation of powers to the Board of Mgmt For For Directors, or by substitution the Executive Committee, to remunerate shareholders in a way other than that described in Item Eight of the Agenda of this General Shareholders' Meeting, entailing the partial distribution of the share premium reserve through the delivery of the shares of the Bank held as treasury shares or cash out of retained earnings with a charge to voluntary reserves. Stipulate the terms of this resolution in any matters not provided for by this General Shareholders' Meeting and perform any acts required for its adoption 10 Approval of a plan for variable Mgmt For For remuneration in Banco Popular shares in 2014 for management, including executive directors and senior management 11 Advisory vote on the Annual Report on Mgmt For For Director Remuneration 12 Delegation of powers to the Board of Mgmt For For Directors, with the power to sub-delegate, authorising it to formalise, interpret, remedy and execute fully the resolutions carried at the General Shareholders' Meeting CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 2.1 AND RECEIPT OF AUDITOR NAME IN RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 704996567 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Examination and, if appropriate, approval Mgmt For For of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) of Banco Santander, S.A. and its consolidated Group, all with respect to the Financial Year ended 31 December 2013 1.B Examination and, if appropriate, approval Mgmt For For of the corporate management for Financial Year 2013 2 Application of results obtained during Mgmt For For Financial Year 2013 3.A Ratification of appointment and re-election Mgmt For For of Mr Jose Javier Marin Romano as a director 3.B Ratification of appointment of Mr Juan Mgmt For For Miguel Villar Mir as a director 3.C Ratification of appointment and re-election Mgmt For For of Ms Sheila Bair as a director 3.D Re-election of Ms Ana Patricia Botin-Sanz Mgmt For For de Sautuola y O'Shea as a director 3.E Re-election of Mr Rodrigo Echenique Mgmt For For Gordillo as a director 3.F Re-election of Ms Esther Gimenez-Salinas i Mgmt For For Colomer as a director 3.G Re-election of Mr Vittorio Corbo Lioi as a Mgmt For For director 4 To re-elect the firm Deloitte, S.L., with a Mgmt For For registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax ID Code B-79104469, as Auditor of Accounts for verification of the annual accounts and management report of the Bank and of the consolidated Group for Financial Year 2014 5 Authorisation for the Bank and its Mgmt For For subsidiary companies to acquire treasury shares under the provisions of articles 146 and 509 of the Spanish Capital Corporations Law (Ley de Sociedades de Capital), depriving the authorisation granted by the ordinary general shareholders' meeting of 11 June 2010 of effect in the portion unused 6.A Adaptation of Bylaws to Order ECC/461/2013 Mgmt For For and to Royal Decree-Law 14/2013: amendment of articles 42 (qualitative composition of the board), 58 (compensation of directors) and 59 (transparency of the director compensation system) 6.B Other amendments as regards corporate Mgmt For For governance fundamentally arising out of the requirements of Capital Requirements Directive IV (Directive 2013/36/EU): amendments of articles 48 (the executive chairman), 49 (other managing directors), 50 (committees of the board of directors), 53 (audit and compliance committee), 54 (appointments and remuneration committee), and 62 (submission of the annual accounts), in addition to inclusion of two new articles 49bis (coordinating director) and 54bis (risk supervision, regulation and compliance committee) 7 Rules and Regulations for the General Mgmt For For Shareholders' Meeting. Amendment of article 18 (information) 8 Delegation to the board of directors of the Mgmt For For power to carry out the resolution to be adopted by the shareholders at the meeting to increase the share capital pursuant to the provisions of section 297.1.a) of the Spanish Capital Corporations Law 9 Authorisation to the board of directors Mgmt For For such that, pursuant to the provisions of section 297.1.b) of the Spanish Capital Corporations Law, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 2,890,266,786.50 euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Ten II) adopted at the ordinary general shareholders' meeting of 22 March 2013. Delegation of the power to exclude pre-emptive rights, as provided by section 506 of the Spanish Capital Corporations Law 10.A Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights (derechos de asignacion gratuita) at a guaranteed price and power to use voluntary reserves from retained earnings for such purpose. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.B Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.C Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.D Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 11.A Delegation to the board of directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including warrants) that are convertible into and/or exchangeable for shares of the Company. Establishment of the standards for determining the basis and methods for the conversion and/or exchange and grant to the board of directors of the power to increase share capital by the required amount, as well as to exclude the pre-emptive rights of shareholders. To deprive of effect, to the extent not used, the delegation of powers approved by resolution Twelve A II) of the shareholders acting at the ordinary general shareholders' meeting of 22 March 2013 11.B Delegation to the board of directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including certificates, promissory notes and warrants) that are not convertible into shares 12 Remuneration system: approval of maximum Mgmt For For ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories which professional activities impact significantly on the risk profile 13.A Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Fourth cycle of the Deferred and Conditional Variable Remuneration Plan (Plan de Retribucion Variable Diferida y Condicionada) 13.B Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: First cycle of the Performance Shares plan 13.C Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements 13.D Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland linked to the investment in shares of the Bank 14 Authorisation to the board of directors to Mgmt For For interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments 15 Annual report on directors' remuneration Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA, MADRID Agenda Number: 704976933 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 20-Mar-2014 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2014 AT 13:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Review and approve the individual Annual Mgmt For For Accounts, Balance Sheet, Profit and Loss Account, Statement of Changes in Net Worth, Cash Flow Statement and Notes to the Accounts, and the individual Management Report of Bankinter, Sociedad Anonima, as well as the Consolidated Annual Accounts and Management Report. All of the foregoing with reference to the fiscal year ended 31 December 2013 2 Review and approve, as the case may be, the Mgmt For For proposed application of profits and distribution of dividends corresponding to the fiscal year ended 31 December 2013 3 Review and approve, as the case may be, the Mgmt For For management of the Board of Directors during the fiscal year ended 31 December 2013 4 Reappointment of Auditors of the Company Mgmt For For and its Consolidated Group for fiscal year 2014 5.1 Re-appointment of Cartival, Sociedad Mgmt For For Anonima, as executive Director 5.2 Set the number of Directors Mgmt For For 6 Grant to the Board of Directors the Mgmt Against Against authority to issue, within a 5 year period, bonds and other debt securities that are exchangeable or convertible into shares of the Company or other companies belonging or not to the Group, as well as warrants on newly issued shares or existing shares of the Company or other companies, belonging or not to the Group, up to a maximum amount of 1 billion euros. The powers so granted to the Board may be deputed to the Executive Committee. Set the criteria that will be applied to determine the ratio and types of the exchange and, conversion or exercise. Gran t to the Board of Directors the authority to set the criteria that will be applied to determine the ratio and types of the conversion, and to exclude, either fully or partially, the preferential subscription, exchange or exercise rights CONTD CONT CONTD. For convertible bonds and Non-Voting debentures, and warrants on newly issued shares, grant to the Board the authority to increase the corporate capital for the amount needed in order to execute the conversion or exercise requests, rendering void the powers granted thereto by previous General Meetings. The powers so granted to the Board may be deputed to the Executive Committee 7.1 Approve the Directors remuneration in Mgmt For For shares, in conformity with the Articles of Association 7.2 Approve the allocation of shares to Mgmt For For Executive Directors and the senior Management as part of their variable remuneration accrued in 2013 for their executive duties 7.3 Approve the amount corresponding to the Mgmt For For maximum variable component of certain employees whose duties affect significantly the risk profile of the Company 8 Delegate powers to the Board, including the Mgmt For For authority to depute the powers received on any of its members, to construe, rectify, and execute the resolutions adopted by the General Meeting 9 Consultative point: Annual Report on the Mgmt For For Directors remuneration, as per article 61 TER of the Securities Markets Act CMMT 13 MAR 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting 600 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 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 8 AND 9 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 704767372 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 13-Nov-2013 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the reports of the Mgmt For For auditor and directors and the accounts for the year ended 30 June 2013 2 To declare a final dividend of 2.5 pence Mgmt For For per ordinary share in respect of the financial year ended 30 June 2013 3 To elect Mrs N S Bibby as a director Mgmt For For 4 To re-elect Mr R A Lawson as a director Mgmt For For 5 To re-elect Mr M S Clare as a director Mgmt For For 6 To re-elect Mr D F Thomas as a director Mgmt For For 7 To re-elect Mr S J Boyes as a director Mgmt For For 8 To re-elect Mr M E Rolfe as a director Mgmt For For 9 To re-elect Mr R J Akers as a director Mgmt For For 10 To re-elect Miss T E Bamford as a director Mgmt For For 11 To re-appoint Deloitte LLP as the auditor Mgmt For For of the Company 12 To authorise the Directors to fix the Mgmt For For auditor's remuneration 13 To approve the Directors' Remuneration Mgmt For For Report for the year ended 30 June 2013 14 To authorise the Company to make political Mgmt For For donations and incur political expenditure 15 To authorise the Board to allot shares and Mgmt For For grant subscription/ conversion rights over shares 16 To authorise the Board to allot or sell Mgmt For For Ordinary Shares without complying with pre-emption rights 17 To authorise the Company to make market Mgmt For For purchases of its Ordinary Shares 18 To allow the Company to hold general Mgmt For For meetings, other than an annual general meeting, on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 704996668 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt For For financial statements and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover- related information,and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2013, 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: Dr. rer. nat. Mgmt For For Simone Bagel-Trah 4.2 Supervisory Board elections: Prof. Dr. Dr. Mgmt For For h. c. mult. Ernst-Ludwig Winnacker 5. Cancellation of the existing Authorized Mgmt For For Capital I, creation of new Authorized Capital I with the option to disapply subscription rights and amendment of Article 4(2) of the Articles of Incorporation 6. Cancellation of the existing Authorized Mgmt For For Capital II, creation of new Authorized Capital II with the option to disapply subscription rights and amendment of Article 4(3) of the Articles of Incorporation 7. Authorization to issue bonds with warrants Mgmt For For or convertible bonds, profit participation certificates or income bonds (or a combination of these instruments) and to disapply subscription rights, creation of new conditional capital while canceling the existing conditional capital and amendment of Article 4(4) of the Articles of Incorporation 8.1 Authorization to acquire and use own shares Mgmt For For with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Acquisition of own Shares 8.2 Authorization to acquire and use own shares Mgmt For For with the potential disapplication of subscription and other tender rights; use of derivatives in the course of the acquisition: Use of Derivatives 9.1 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Business Services GmbH 9.2 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Technology Services GmbH 9.3 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer US IP GmbH 9.4 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Bitterfeld GmbH 9.5 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Innovation GmbH 9.6 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Bayer Real Estate GmbH 9.7 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Erste K-W-A Beteiligungsgesellschaft mbH 9.8 Approval of the control and profit and loss Mgmt For For transfer agreements between the Company and eight group companies (limited liability companies): Control and Profit and Loss Transfer Agreement between Bayer AG and Zweite K-W-A Beteiligungsgesellschaft mbH 10. Election of the auditor of the financial Mgmt For For statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086038 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: SGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. NOTIFICATION OF THE RESOLUTION OF THE Non-Voting ANNUAL GENERAL MEETING ON 15 MAY 2014 ON THE CREATION OF AUTHORISED CAPITAL 2014 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION 2. SPECIAL RESOLUTION OF THE PREFERRED STOCK Mgmt For For SHAREHOLDERS WITH REGARD TO THE APPROVAL OF THE RESOLUTION TAKEN AT THE ANNUAL GENERAL MEETING ON THE CREATION OF AUTHORISED CAPITAL 2014 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND ON A CHANGE TO THE ARTICLES OF INCORPORATION IN ACCORDANCE WITH THE RESOLUTION OF THE ANNUAL GENERAL MEETING NOTIFIED IN POINT 1 OF THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086329 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) AND SECTION 289 (5) AND SECTION 315 (2) NO. 5 OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE UTILISATION OF Non-Voting UNAPPROPRIATED PROFIT 3. RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MANAGEMENT 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5. ELECTION OF THE AUDITOR: KPMG AG Non-Voting WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: FRANZ Non-Voting HANIEL 6.2 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Non-Voting KLATTEN 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. H.C. Non-Voting ROBERT W. LANE 6.4 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Non-Voting MAYRHUBER 6.5 ELECTION TO THE SUPERVISORY BOARD: STEFAN Non-Voting QUANDT 7. RESOLUTION ON A NEW AUTHORISATION TO Non-Voting ACQUIRE AND USE THE COMPANY'S OWN SHARES AS WELL AS TO EXCLUDE SUBSCRIPTION RIGHTS 8. RESOLUTION ON THE CREATION OF AUTHORISED Non-Voting CAPITAL 2014 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND AMENDMENT TO THE ARTICLES OF INCORPORATION 9. RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM FOR MEMBERS OF THE BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 705001559 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 27 MAR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of Beiersdorf Aktiengesellschaft and the approved consolidated financial statements together with the management reports of Beiersdorf Aktiengesellschaft and the Group for fiscal year 2013, the report by the Supervisory Board, and the explanatory report by the Executive Board on the information provided in accordance with section 289 (4), 315 (4) Handelsgesetzbuch (German Commercial Code, HGB) 2. Resolution on the utilization of net Mgmt For For retained profits :The Distributable Profit In The Amount Of EUR 244,599,391.81 Shall Be Appropriated As Follows: Payment Of A Dividend Of EUR 0.70 Per No-Par Share EUR 85,826,103.01 Shall Be Carried To The Revenue Reserves Ex-Dividend And Payable Date: April 22, 2014 3. Resolution on the official approval of the Mgmt For For actions of the members of the Executive Board 4. Resolution on the official approval of the Mgmt For For actions of the members of the Supervisory Board 5. Election of the auditors for fiscal year Mgmt For For 2014: Ernst & Young GmbH 6.1 Election to the Supervisory Board: Michael Mgmt For For Herz 6.2 Election to the Supervisory Board: Thomas Mgmt For For Holzgreve 6.3 Election to the Supervisory Board: Dr. Dr. Mgmt For For Christine Martel 6.4 Election to the Supervisory Board: Isabelle Mgmt For For Parize 6.5 Election to the Supervisory Board: Prof. Mgmt For For Dr. Reinhard Poellath 6.6 Election to the Supervisory Board: Poul Mgmt For For Weihrauch 6.7 Election to the Supervisory Board: Beatrice Mgmt For For Dreyfus 7. Resolution on the approval of amendments to Mgmt For For existing profit and loss transfer agreements -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 27-Jan-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting ISRAELI MARKET 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 Yitzhak Edelman for an additional 3 year statutory period 2 Approval of the purchase from owners of Mgmt For For control by DBS of an additional quantity of Yesmaxtotal Converters at a total cost of USD 14.49 million during a period up to 30th June 2015. approval of increase in the above price up to 2.42 pct. in the event of increase in the price of converters in the world market. receipt of an additional 60 days suppliers credit 3 Approval of the purchase of power units at Mgmt For For a total cost of USD 196,500 CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 19-Mar-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 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 Approval of an addition to the senior Mgmt For For officers remuneration policy 2 Approval of targets for entitlement to Mgmt For For annual bonus for the company CEO for the year 2014 CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING DATE HAS BEEN POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 27-Mar-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Approval of the distribution between the Mgmt For For shareholders of the company in an amount of NIS 802 million. ex-date 6 April, payment 23 April -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Apr-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297594 DUE TO RECEIPT OF DIRECTOR NAME AND CHANGE IN SEQUENCE 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. 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 Abstain Against DIRECTORS REPORT FOR THE YEAR 2013 2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For SAUL ELOVITCH 2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For OR ELOVITCH 2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ORNA ELOVITCH-PELED 2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For AMIKAM SHORER 2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For FELIX COHEN 2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ELDAD BEN MOSHE 2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For JOSHUA ROSENSWEIG 2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For RAMI NUMKIN (EMPLOYEE REPRESENTATIVE) 3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For AN AMOUNT EQUAL TO HIS SALARY DURING 3.5 MONTHS IN 2013 TOTALING NIS 654,000 -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 705116285 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4 DECLARATION OF DIVIDEND : 15.68 CENTS PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013. THE FINAL DIVIDEND IS PAYABLE ON 30 MAY 2014 TO HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY (ORDINARY SHARES) ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014, AS RECOMMENDED BY THE DIRECTORS 5 ELECTION OF SIMON LOWTH Mgmt For For 6 ELECTION OF PAM DALEY Mgmt For For 7 ELECTION OF MARTIN FERGUSON Mgmt For For 8 RE-ELECTION OF VIVIENNE COX Mgmt For For 9 RE-ELECTION OF CHRIS FINLAYSON Mgmt Abstain Against 10 RE-ELECTION OF ANDREW GOULD Mgmt For For 11 RE-ELECTION OF BARONESS HOGG Mgmt For For 12 RE-ELECTION OF DR JOHN HOOD Mgmt For For 13 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For 14 RE-ELECTION OF LIM HAW-KUANG Mgmt For For 15 RE-ELECTION OF SIR DAVID MANNING Mgmt For For 16 RE-ELECTION OF MARK SELIGMAN Mgmt For For 17 RE-ELECTION OF PATRICK THOMAS Mgmt For For 18 RE-APPOINTMENT OF AUDITORS :ERNST & YOUNG Mgmt For For LLP 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 24 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704746657 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 705069373 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 14-May-2014 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 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0326/201403261400760.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 8 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM 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 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2013 O.3 Allocation of income and setting of the Mgmt For For dividend O.4 Setting of the amount of attendance Mgmt For For allowances O.5 Authorization to be granted to the board of Mgmt For For directors to operate on company shares O.6 Renewal of term of Mr. Francois Bich as Mgmt For For board member O.7 Renewal of term of Mrs. Marie-Pauline Mgmt For For Chandon-Moet as board member O.8 Renewal of term of Mr. Frederic Rostand as Mgmt For For board member O.9 Decision on the compensation due or Mgmt For For allocated to Mr. Bruno Bich, chairman of the Board of Directors, for the financial year ended December 31st, 2013 O.10 Decision on the compensation due or Mgmt For For allocated to Mr. Mario Guevara, chief executive officer, for the financial year ended December 31st, 2013 O.11 Decision on the compensation due or Mgmt For For allocated to Mr. Francois Bich, deputy chief executive officer, for the financial year ended December 31st, 2013 O.12 Decision on the compensation due or Mgmt For For allocated to Marie-Aimee Bich-Dufour, deputy chief executive officer, for the financial year ended December 31st, 2013 E.13 Authorization to be granted to the board of Mgmt For For directors to decrease the share capital via cancellation of shares acquired within the framework of article l. 225-209 of the commercial code E.14 Delegation of authority to be granted to Mgmt For For the board of directors to increase the share capital via issuance of new common shares and/or securities giving access to capital, while maintaining the shareholders' preferential subscription rights E.15 Delegation of authority to be granted to Mgmt For For the board of directors to increase the number of issuable securities, in case of capital increase decided by the board of directors pursuant to the 14th resolution E.16 Delegation of authority to be granted to Mgmt For For the board of directors to decide on one or several capital increases via incorporation of reserves, profits or premiums or other sums whose capitalization would be allowed E.17 Delegation of authority to be granted to Mgmt For For the board of directors to proceed with one or several capital increases reserved to employees E.18 Cancellation of the preferential Mgmt For For subscription rights within the framework of one or several capital increases reserved to employees, pursuant to the 17th resolution E.19 Modification of article 8 bis of the bylaws Mgmt Against Against titled "crossing of thresholds" O.E20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705027604 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 14-May-2014 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 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401069.pdf, CHANGE IN RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND MODIFICATION TO THE TEXT OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the financial year Mgmt For For ended on December 31th, 2013 and dividend distribution O.4 Special report of the statutory auditors on Mgmt For For the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code O.5 Authorization granted to BNP Paribas to Mgmt For For repurchase its own shares O.6 Renewal of term of Mr. Jean-Francois Mgmt For For Lepetit as board member O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For board member O.8 Renewal of term of Mrs. Fields Mgmt For For Wicker-Miurin as board member O.9 Ratification of the cooptation of Mrs. Mgmt For For Monique Cohen as board member and renewal of her term O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For board member O.11 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Baudouin Prot, chairman of the board of directors for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.12 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Jean-Laurent Bonnafe, CEO, for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.13 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Georges Chodron de Courcel, Mr. Philippe Bordenave and Mr. Francois Villeroy de Galhau, managing directors for the 2013 financial year - recommendation referred to in paragraph 24.3 of the code AFEP-MEDEF O.14 Advisory vote on the total amount of Mgmt For For compensation of any kind paid to executive officers and certain categories of staff during the 2013 financial year-article l.511-73 of the monetary and financial code O.15 Setting the limitation on the variable part Mgmt For For of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code E.16 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities while maintaining preferential subscription rights E.17 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights E.18 Issuance of common shares and securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers E.19 Issuance of common shares or securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital E.20 Overall limitation on issuance Mgmt For For authorizations with the cancellation of preferential subscription rights E.21 Capital increase by incorporation of Mgmt For For reserves or profits, share or contribution premiums E.22 Overall limitation on issuance Mgmt For For authorizations with or without preferential subscription rights E.23 Authorization to be granted to the board of Mgmt For For directors to carry out transactions reserved for members of the company savings plan of BNP Paribas group which may take the form of capital increases and/or sales of reserved stocks E.24 Authorization to be granted to the board of Mgmt For For directors to reduce capital by cancellation of shares E.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 705105105 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE GROUP 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2013 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: SEK 1,75 (4,00) PER SHARE 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 15 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 16 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 17 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MARIE BERGLUND, STAFFAN BOHMAN, TOM ERIXON, LENNART EVRELL, ULLA LITZEN, MICHAEL G:SON LOW, LEIF RONNBACK AND ANDERS ULLBERG. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 18 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 19 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For ERNST & YOUNG 20 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For COMPENSATION FOR THE GROUP MANAGEMENT 21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT HANS EK (SEB INVESTMENT MANAGEMENT), LARS-ERIK FORSGARDH, FRANK LARSSON (HANDELSBANKEN FONDER), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NEW NOMINATION COMMITTEE MEMBERS 22 QUESTIONS Non-Voting 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 704992622 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2014 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 Mgmt For For 5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 6 Authorise Board to Fix Remuneration of Mgmt For For Auditors 7 Re-elect Richard Burrows as Director Mgmt For For 8 Re-elect Karen de Segundo as Director Mgmt For For 9 Re-elect Nicandro Durante as Director Mgmt For For 10 Re-elect Ann Godbehere as Director Mgmt For For 11 Re-elect Christine Morin-Postel as Director Mgmt For For 12 Re-elect Gerry Murphy as Director Mgmt For For 13 Re-elect Kieran Poynter as Director Mgmt For For 14 Re-elect Ben Stevens as Director Mgmt For For 15 Re-elect Richard Tubb as Director Mgmt For For 16 Elect Savio Kwan as Director Mgmt For For 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 EU Political Donations and Mgmt For For Expenditure 21 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704781409 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 22-Nov-2013 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 2013, together with the report of the Directors and Auditors 2 To declare a final dividend for the year Mgmt For For ended 30 June 2013 3 To reappoint Chase Carey as a Director Mgmt For For 4 To reappoint Tracy Clarke as a Director Mgmt For For 5 To reappoint Jeremy Darroch as a Director Mgmt For For 6 To reappoint David F. DeVoe as a Director Mgmt For For 7 To reappoint Nick Ferguson 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 Andrew Griffith as a Director Mgmt For For 11 To reappoint Andy Higginson as a Director Mgmt For For 12 To reappoint Dave Lewis as a Director Mgmt For For 13 To reappoint James Murdoch as a Director Mgmt For For 14 To reappoint Matthieu Pigasse as a Director Mgmt For For 15 To reappoint Danny Rimer as a Director Mgmt For For 16 To reappoint Arthur Siskind as a Director Mgmt For For 17 To reappoint Andy Sukawaty as a Director Mgmt For For 18 To reappoint Deloitte LLP as Auditors of Mgmt For For the Company and to authorise the Directors to agree their remuneration 19 To approve the report on Directors Mgmt Against Against remuneration for the year ended 30 June 2013 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot shares Mgmt For For under Section 551 of the Companies Act 2006 22 To disapply statutory pre-emption rights Mgmt For For 23 To allow the Company to hold general Mgmt For For meetings (other than annual general meetings) on 14 days' notice 24 To authorise the Directors to make Mgmt For For on-market purchases 25 To authorise the Directors to make Mgmt For For off-market purchases 26 To approve the Twenty-First Century Fox Mgmt For For Agreement as a related party transaction under the Listing Rules 27 To approve the British Sky Broadcasting Mgmt For For Group plc 2013 Sharesave Scheme Rules -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 704532856 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts Mgmt For For 2 Remuneration report Mgmt For For 3 Final dividend Mgmt For For 4 Re-elect Sir Michael Rake Mgmt For For 5 Re-elect Ian Livingston Mgmt For For 6 Re-elect Tony Chanmugam Mgmt For For 7 Re-elect Gavin Patterson Mgmt For For 8 Re-elect Tony Ball Mgmt For For 9 Re-elect the Rt Hon Patricia Hewitt Mgmt For For 10 Re-elect Phil Hodkinson Mgmt For For 11 Re-elect Karen Richardson Mgmt For For 12 Re-elect Nick Rose Mgmt For For 13 Re-elect Jasmine Whitbread Mgmt For For 14 Auditors re-appointment: Mgmt For For PricewaterhouseCoopers LLP 15 Auditors remuneration Mgmt For For 16 Authority to allot shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 14 days notice of meetings Mgmt For For 20 Political donations Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 705039635 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 16-Apr-2014 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 Mr P G Rogerson as a Mgmt For For director 4 Re-appointment of Mr M J Roney as a Mgmt For For director 5 Re-appointment of Mr P L Larmon as a Mgmt For For director 6 Re-appointment of Mr B M May as a director Mgmt For For 7 Re-appointment of Mr P W Johnson as a Mgmt For For director 8 Re-appointment of Mr D J R Sleath as a Mgmt For For director 9 Re-appointment of Ms E M Ulasewicz as a Mgmt For For director 10 Re-Appointment of Mr J-C Pauze as a Mgmt For For director 11 Re-appointment of Mr M Oldersma 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 policy Mgmt For For 15 Approval of the remuneration report Mgmt For For 16 Authority to allot ordinary shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority for the company to purchase its Mgmt For For own shares 19 Notice of general meetings Mgmt For For 20 Approval of the long term incentive plan Mgmt For For (2014) -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 704614278 -------------------------------------------------------------------------------------------------------------------------- Security: G1699R107 Meeting Type: AGM Meeting Date: 12-Jul-2013 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited accounts for the Mgmt For For year ended 31 March 2013 together with the Directors and Auditors reports 2 To approve the Directors Remuneration Mgmt For For Report for the year ended 31 March 2013 3 To declare a final dividend of 21.0p per Mgmt For For Ordinary Share for the year ended 31 March 2013 4 To re-elect Sir John Peace as a director of Mgmt For For the Company 5 To re-elect Angela Ahrendts as a director Mgmt For For of 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 Stephanie George as a director Mgmt For For of the Company 9 To re-elect John Smith as a director of the Mgmt For For Company 10 To re-elect David Tyler as a director of Mgmt For For the Company 11 To elect Carol Fairweather as a director of Mgmt For For the Company 12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 13 To authorise the Audit Committee of the Mgmt For For Company to determine the Auditors remuneration 14 To authorise political donations and Mgmt For For expenditure by the Company and its subsidiaries 15 To authorise the directors to allot shares Mgmt For For 16 To renew the directors authority to Mgmt For For disapply pre-emption rights 17 To authorise the Company to purchase its Mgmt For For own ordinary shares 18 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 -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 705104672 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: OGM Meeting Date: 21-May-2014 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 02 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0402/201404021400925.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0502/201405021401561.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 ENDED ON DECEMBER 31ST, 2013 2 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND 5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE 6 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against PASCAL LEBARD AS BOARD MEMBER, IN SUBSTITUTION OF MRS. BARBARA VERNICOS 7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. DIDIER MICHAUD-DANIEL, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY 9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A., BARCELONA Agenda Number: 705070617 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: AGM Meeting Date: 24-Apr-2014 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 25 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approval of the individual and consolidated Mgmt For For Annual Accounts and the respective Management Reports for the year ending on December 31, 2013 2 Approval of the management performance by Mgmt For For the Board of Directors during the financial year ending December 31, 2013 3 Approval of the proposed distribution of Mgmt For For profit for the year ending December 31, 2013 4 Re-election of the Accounts Auditor for the Mgmt For For Company and its consolidated group for 2015: Deloitte 5.1 Ratification and appointment of Mr. Antonio Mgmt Against Against Sainz de Vicuna Barroso as Board member 5.2 Re-election of Mr. David K.P. Li as Board Mgmt For For member 5.3 Re-election of Mr. Alain Minc as Board Mgmt For For member 5.4 Re-election of Mr. Juan Rosell Lastortras Mgmt For For as Board member 5.5 Appointment of Ms. Maria Amparo Moraleda Mgmt Against Against Martinez as Board member 6 Amendment of Article 1 ("Company name. Mgmt For For Indirect exercise") of the Articles of Association, removing the reference to the indirect exercise in the title, and amendment of section 2 in order to suppress that the Company is the bank through which Caixa d'Estalvis i Pensions de Barcelona indirectly exercises its business as a credit entity, all effective as of the transformation of Caixa d'Estalvis i Pensions de Barcelona into a banking foundation. Subsequent amendment of article 2 ("Corporate object") of the Articles of Association 7.1 Capital increases charged to reserves: Mgmt For For Approval of an increase of share capital in an amount determinable according to the terms of the resolution, by issuing new common shares with a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Allocation of non-distributable reserves. Granting of powers to the Board of Directors, with authorisation to delegate in turn to the Executive Committee, to set the date on which the capital increase will be made, and all other terms of the increase where not provided for by the General Meeting, in accordance with Article 297.1.a) of Royal Legislative Decree 1/2010, of 2 July, approving the CONTD CONT CONTD redrafted text of the Corporate Non-Voting Enterprises Act ("Corporate Enterprises Act"). Request for the competent bodies to admit negotiation of the new shares on the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia, through the Continuous Market System 7.2 Capital increases charged to reserves: Mgmt For For Approval of a second increase of share capital in an amount determinable according to the terms of the resolution, by issuing new common shares with a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Allocation of non-distributable reserves. Granting of powers to the Board of Directors, with authorisation to delegate in turn to the Executive Committee, to set the date on which the capital increase will be made, and all other terms of the increase where not provided for by the General Meeting, all in accordance with Article 297.1.a) of the Corporate Enterprises Act. Request to the competent CONTD CONT CONTD bodies to admit negotiation of the Non-Voting new shares on the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia, through the Continuous Market System 7.3 Capital increases charged to reserves: Mgmt For For Approval of a third increase of share capital in an amount determinable according to the terms of the resolution, by issuing new common shares with a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Allocation of non-distributable reserves. Granting of powers to the Board of Directors, with authorisation to delegate in turn to the Executive Committee, to set the date on which the capital increase will be made, and all other terms of the increase where not provided for by the General Meeting, all in accordance with Article 297.1.a) of the Corporate Enterprises Act. Request to the competent CONTD CONT CONTD bodies to admit negotiation of the Non-Voting new shares on the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia, through the Continuous Market System 7.4 Capital increases charged to reserves: Mgmt For For Approval of a fourth increase of share capital in an amount determinable according to the terms of the resolution, by issuing new common shares with a par value of one (1) euro each, of the same class and series as those currently outstanding, charged to voluntary reserves, offering the shareholders the possibility of selling the free subscription rights to the Company itself or on the market. Allocation of non-distributable reserves. Granting of powers to the Board of Directors, with authorisation to delegate in turn to the Executive Committee, to set the date on which the capital increase will be made, and all other terms of the increase where not provided for by the General Meeting, all in accordance with Article 297.1.a) of the Corporate Enterprises Act. Request to the competent CONTD CONT CONTD bodies to admit negotiation of the Non-Voting new shares on the Stock Exchanges of Barcelona, Bilbao, Madrid and Valencia, through the Continuous Market System 8 Establishment of the Board members' Mgmt For For remuneration 9 Delivery of Company shares to the Deputy Mgmt For For Chairman and Chief Executive Officer and the senior executives (altos directivos) as part of the variable remuneration scheme of the Company 10 Approval of the maximum level of variable Mgmt For For remuneration that may be earned by employees whose professional activities have a significant impact on the Company's risk profile 11 Authorisation and delegation of powers to Mgmt For For interpret, correct, supplement, implement and develop the resolutions adopted by the Meeting, and delegation of powers to notarise those resolutions in public deeds, register them and, if applicable, correct them 12 Consultative vote regarding the Annual Mgmt For For Report on Remuneration of the members of the Board of Directors for the 2013 financial year 13 Communication of the audited balance sheets Non-Voting forming the basis for the approval by the Board of Directors at its respective meetings of 25 July 2013, 26 September 2013, 21 November 2013 and 27 February 2014 of the terms and implementation of the resolutions for capital increases against reserves approved at the Company's General Meeting held on 25 April 2013, under sections 1, 2, 3 and 4 of Item 7 of the Agenda, in the context of the shareholder remuneration scheme called the "Dividend/Share Programme". Terms for execution of the said increases CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM SHAREHOLDINGS 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 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 705034522 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 07-May-2014 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 18 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0314/201403141400625.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0418/201404181401224.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Review and approval of the corporate Mgmt For For financial statements for the financial year ended on December 31, 2013 O.2 Review and approval of the consolidated Mgmt For For financial statements for the financial year ended on December 31, 2013 O.3 Regulated agreements Mgmt For For O.4 Allocation of income and dividend of EUR Mgmt For For 1.10 per share O.5 Review of the compensation owed or paid to Mgmt For For Mr. Paul Hermelin, CEO for the 2013 financial year O.6 Renewal of term of the company Mgmt For For PricewaterhouseCoopers Audit as principal Statutory Auditor O.7 Renewal of term of the company KPMG SA as Mgmt For For principal Statutory Auditor O.8 Appointment of Mr. Jean-Christophe Mgmt For For Georghiou as deputy Statutory Auditor O.9 Appointment of the company KPMG Audit I.S. Mgmt For For SAS as deputy Statutory Auditor O.10 Ratification of the appointment of Mrs. Mgmt For For Anne Bouverot as Board member O.11 Renewal of term of Mr. Serge Kampf as Board Mgmt For For member O.12 Renewal of term of Mr. Paul Hermelin as Mgmt For For Board member O.13 Renewal of term of Mr. Yann Delabriere as Mgmt For For Board member O.14 Renewal of term of Mrs. Laurence Dors as Mgmt For For Board member O.15 Renewal of term of Mr. Phil Laskawy as Mgmt For For Board member O.16 Appointment of Mr. Xavier Musca as Board Mgmt For For member O.17 Renewal of term of Mr. Bruno Roger as Board Mgmt For For member O.18 Appointment of Mrs. Caroline Mgmt For For Watteeuw-Carlisle as Board member O.19 Authorization to implement a share buyback Mgmt For For program allowing the Company to repurchase its own shares for an 18-month period for a maximum amount of Euros 1,100 million and at a maximum price of Euros 75 per share E.20 Authorization granted to the Board of Mgmt For For Directors for a 24-month period to cancel shares held by the Company or shares that the Company may come to hold as part of the share buyback program and to reduce capital as a consequence E.21 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase capital by a maximum amount of Euros 1.5 billion by incorporation of reserves or premiums E.22 Setting the overall limitations on the Mgmt For For delegations of authority referred to in the next seven resolutions E.23 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.24 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via public offering with cancellation of shareholders' preferential subscription rights E.25 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue common shares and/or securities giving access to capital of the Company or entitling to the allotment of debt securities via private placement with cancellation of shareholders' preferential subscription rights E.26 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to set the issue price according to the terms established by the General Meeting up to 10% of the share capital per period of 12 months, in case of issuance of common shares of the Company or securities entitling to common shares of the Company with cancellation of shareholders' preferential subscription rights E.27 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase the number of securities to be issued in case of capital increase with or without shareholders' preferential subscription rights as part of the over-allotment options in the event the subscription requests exceed the number of shares offered E.28 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue common shares or securities giving access to capital of the Company, in consideration for in-kind contributions comprised of equity securities or securities giving access to capital up to 10% of share capital E.29 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares and/or securities giving access to capital of the Company or provided the first security is a share, entitling to the allotment of debt securities, in consideration for shares tendered in any public exchange offer initiated by the Company E.30 Delegation of powers granted to the Board Mgmt For For of Directors for a 26-month period to issue common shares and/or securities giving access to capital with cancellation of shareholders' preferential subscription rights in favor of members of Capgemini Group company savings plans for a maximum amount of Euros 48 million at a price set pursuant to the provisions of the Code of Labor E.31 Delegation of powers granted to the Board Mgmt For For of Directors for a 18-month period to carry out a capital increase with cancellation of shareholders' preferential subscription rights in favor of employees of certain foreign subsidiaries under similar terms as those referred to in the previous resolution E.32 Amendment to Article 11, Paragraph 2 of the Mgmt For For bylaws regarding the minimum number of shares held by each director E.33 The General Meeting, having satisfied the Mgmt For For quorum and majority required for Ordinary General Meetings gives powers to the bearer of a copy or an extract of the minutes of this Meeting to carry out all legal formalities -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC, LONDON Agenda Number: 705094061 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 12-May-2014 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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN THE REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO DECLARE A FINAL DIVIDEND OF 17.8 PENCE Mgmt For For PER SHARE 5 TO RE-ELECT MARTIN BOLLARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GORDON HURST AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For 10 TO ELECT DAWN MARRIOTT-SIMS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 570 OF THE ACT 17 THAT A GENERAL MEETING (OTHER THAN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 705013047 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Apr-2014 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- 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 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0310/201403101400569.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0331/201403311400870.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM 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 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2013 O.3 Allocation of income and setting of the Mgmt For For dividend O.4 Approval of the regulated agreements Mgmt Against Against pursuant to Articles L.225-38 and seq. of the Commercial Code O.5 Advisory notice on the compensation due or Mgmt For For allocated for the financial year 2013 to Mr. Georges Plassat, president and chief executive officer O.6 Ratification of the cooptation of Mr. Mgmt For For Thomas J. Barrack Jr. as Board Member O.7 Renewal of term of Mr. Amaury de Seze as Mgmt For For Board Member O.8 Renewal of term of Mr. Bernard Arnault as Mgmt For For Board Member O.9 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For as Board Member O.10 Renewal of term of Mr. Rene Brillet as Mgmt For For Board Member O.11 Authorization granted for 18 months to the Mgmt For For Board of Directors to operate on the shares of the Company E.12 Modification of Article 16 of the bylaws Mgmt For For E.13 Authorization granted for 24 months to the Mgmt For For Board of Directors to decrease the share capital via cancellation of shares -------------------------------------------------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 705086393 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 06-May-2014 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400799.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0416/201404161401152.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.3 Allocation of income for the financial Mgmt For For year-Setting the dividend O.4 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Charles Naouri, President and CEO during the financial year ended on December 31st, 2013 O.5 Renewal of term of Mr. Gerald de Mgmt For For Roquemaurel as Board member O.6 Renewal of term of Mr. David de Rothschild Mgmt For For as Board member O.7 Renewal of term of Mr. Frederic Mgmt For For Saint-Geours as Board member O.8 Renewal of term of the company Euris as Mgmt For For Board member O.9 Renewal of term of the company Fonciere Mgmt For For Euris as Board member O.10 Authorization to allow the Company to Mgmt For For purchase its own shares E.11 Merger by absorption of the company Chalin Mgmt For For E.12 Merger by absorption of the company Codival Mgmt For For E.13 Merger by absorption of the company Damap's Mgmt For For E.14 Merger by absorption of the company Faclair Mgmt For For E.15 Merger by absorption of the company Keran Mgmt For For E.16 Merger by absorption of the company Mapic Mgmt For For E.17 Merger by absorption of the company Matal Mgmt For For E.18 Acknowledgement of the capital increase as Mgmt For For a result of the aforementioned mergers and amendment to Article 6 of the bylaws E.19 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 705357627 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705076342 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the Remuneration Policy Mgmt For For 3 To approve the Directors Annual Mgmt For For Remuneration Report 4 To declare a final dividend Mgmt For For 5 To re-appoint Rick Haythornthwaite Mgmt For For 6 To re-appoint Sam Laidlaw Mgmt For For 7 To re-appoint Margherita Della Valle Mgmt For For 8 To re-appoint Mary Francis Mgmt For For 9 To re-appoint Mark Hanafin Mgmt For For 10 To re-appoint Lesley Knox Mgmt For For 11 To re-appoint Mike Linn Mgmt For For 12 To re-appoint Nick Luff Mgmt For For 13 To re-appoint Ian Meakins Mgmt For For 14 To re-appoint Paul Rayner Mgmt For For 15 To re-appoint Chris Weston Mgmt For For 16 To re-appoint the Auditors Mgmt For For 17 To authorise the Directors to determine the Mgmt For For Auditors remuneration 18 Authority for political donations and Mgmt For For political expenditure in the European Union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705110649 -------------------------------------------------------------------------------------------------------------------------- Security: G2098R102 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: BMG2098R1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN201404041047.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404919.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 THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For 3.2 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For DIRECTOR 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For DIRECTOR 3.7 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO APPROVE THE AMENDMENTS TO THE COMPANY'S BYE-LAWS) -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 704830036 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- 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 SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.b, 5c.a TO 5c.e AND 6". THANK YOU. 1 Report on the Company's activities Non-Voting 2 Approval of the 2012/13 Annual Report Mgmt For For 3 Resolution on the appropriation of profit Mgmt For For or covering of loss 4 Decision on remuneration of members of the Mgmt For For Board of Directors 5.a Amendment of article 9.1 of the Articles of Mgmt For For Association 5.b Re-election of Chairman of the Board of Mgmt For For Directors: Ole Andersen 5c.a Re-election of member to the Board of Mgmt For For Directors: Frederic Stevenin 5c.b Re-election of member to the Board of Mgmt For For Directors: Henrik Poulsen 5c.c Re-election of member to the Board of Mgmt For For Directors: Mark Wilson 5c.d Re-election of member to the Board of Mgmt For For Directors: Soren Carlsen 5c.e Election of member to the Board of Mgmt For For Directors: Dominique Reiniche 6 Re-election of PricewaterhouseCoopers Mgmt For For Statsautoriseret Revisionspartnerselskab 7 Authorization of the Chairman of the Annual Mgmt For For General Meeting -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704982619 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 704671519 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 151735 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. 1.1 The Board of Directors proposes that the Mgmt No vote General Meeting, having taken note of the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2013 1.2 The Board of Directors proposes that the Mgmt No vote 2013 compensation report as per pages 53 to 60 of the Annual Report and Accounts 2013 be ratified 2 Appropriation of profits: At 31 March 2013, Mgmt No vote the retained earnings available for distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per 'A' bearer share in the Company and CHF 0.10 per 'B' registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013 3 Discharge of the Board of Directors Mgmt No vote 4.1 Re-election of Johann Rupert to the Board Mgmt No vote of Directors to serve for a further term of one year 4.2 Re-election of Dr Franco Cologni to the Mgmt No vote Board of Directors to serve for a further term of one year 4.3 Re-election of Lord Douro to the Board of Mgmt No vote Directors to serve for a further term of one year 4.4 Re-election of Yves-Andre Istel to the Mgmt No vote Board of Directors to serve for a further term of one year 4.5 Re-election of Richard Lepeu to the Board Mgmt No vote of Directors to serve for a further term of one year 4.6 Re-election of Ruggero Magnoni to the Board Mgmt No vote of Directors to serve for a further term of one year 4.7 Re-election of Josua Malherbe to the Board Mgmt No vote of Directors to serve for a further term of one year 4.8 Re-election of Dr Frederick Mostert to the Mgmt No vote Board of Directors to serve for a further term of one year 4.9 Re-election of Simon Murray to the Board of Mgmt No vote Directors to serve for a further term of one year 4.10 Re-election of Alain Dominique Perrin to Mgmt No vote the Board of Directors to serve for a further term of one year 4.11 Re-election of Guillaume Pictet to the Mgmt No vote Board of Directors to serve for a further term of one year 4.12 Re-election of Norbert Platt to the Board Mgmt No vote of Directors to serve for a further term of one year 4.13 Re-election of Alan Quasha to the Board of Mgmt No vote Directors to serve for a further term of one year 4.14 Re-election of Maria Ramos to the Board of Mgmt No vote Directors to serve for a further term of one year 4.15 Re-election of Lord Renwick of Clifton to Mgmt No vote the Board of Directors to serve for a further term of one year 4.16 Re-election of Jan Rupert to the Board of Mgmt No vote Directors to serve for a further term of one year 4.17 Re-election of Gary Saage to the Board of Mgmt No vote Directors to serve for a further term of one year 4.18 Re-election of Jurgen Schrempp to the Board Mgmt No vote of Directors to serve for a further term of one year 4.19 Election of Bernard Fornas to the Board of Mgmt No vote Directors to serve for a further term of one year 4.20 Election of Jean-Blaise Eckert to the Board Mgmt No vote of Directors to serve for a further term of one year 5 Re-appoint of the auditor Mgmt No vote PricewaterhouseCoopers Ltd, Geneva 6 Revisions to the Articles of Association: Mgmt No vote Articles 6, 8, 9, 15, 17, 18, 21, and 35 7 In the case of ad-hoc/Miscellaneous Mgmt No vote shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5 -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD, HONG KONG Agenda Number: 704886069 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: EGM Meeting Date: 22-Jan-2014 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/2013/1210/LTN20131210085.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1210/LTN20131210087.pdf 1 To approve, confirm and ratify the CAPCO Mgmt For For Acquisition Agreement and the PSDC Acquisition Agreement and the transactions contemplated therein (including, without limitation, the CAPCO Acquisition and the PSDC Acquisition) and to authorise the Directors of the Company on behalf of the Company to do such things or acts as they may consider necessary, desirable or expedient to give effect to such transactions 2 To elect Mr. Richard Kendall Lancaster as Mgmt For For Director 3 To elect Dr. Rajiv Behari Lall as Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC, WIMBORNE,DORSET Agenda Number: 705059764 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2013 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 ordinary dividend Mgmt For For 5 To elect D Flint a Director Mgmt For For 6 To elect S Nicholls a Director Mgmt For For 7 To re-elect J Devaney a Director Mgmt For For 8 To re-elect M Hagee a Director Mgmt For For 9 To re-elect R Murphy a Director Mgmt For For 10 To re-elect M Ronald a Director Mgmt For For 11 To re-elect M Wareing a Director Mgmt For For 12 To re-elect A Wood a Director Mgmt For For 13 To re-appoint PwC as Auditor Mgmt For For 14 To authorise the Directors to determine the Mgmt For For Auditors remuneration 15 To approve the Cobham Savings Related Share Mgmt For For Option Scheme 16 To approve the Cobham Executive Share Mgmt For For Option Plan 17 To authorise the Company to purchase its Mgmt For For own shares 18 To authorise the Directors to allot shares Mgmt For For and grant rights 19 To authorise the Directors to allot equity Mgmt For For securities for cash 20 To authorise the calling of general Mgmt For For meetings other than Annual General Meetings on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 705150073 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF Mr WALLACE MACARTHUR KING, Mgmt For For AO AS A DIRECTOR 2.B RE-ELECTION OF Mr DAVID EDWARD MEIKLEJOHN, Mgmt For For AM AS A DIRECTOR 2.C RE-ELECTION OF Mr KRISHNAKUMAR THIRUMALAI Mgmt For For AS A DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2014-2016 LONG TERM INCENTIVE SHARE RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 704843350 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2013 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the company during the past financial year 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4.1 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders: Amendment to the company's Articles of Association. Article 13(3): The paragraph regarding an age limit will be deleted 4.2 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: It is proposed that the total annual basic fees paid to Board members be raised from DKK 350,000 to DKK 375,000 4.3 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10% of the company's share capital. The authority shall be valid until the company's Annual General Meeting to be held in 2014 5.1 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Michael Pram Rasmussen, Director (Chairman) 5.2 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Sven Hakan Bjorklund, Director 5.4 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Per Magid, Attorney 5.5 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Brian Petersen, Director 5.6 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt For For proposes the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting CMMT 14 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT/MAIN Agenda Number: 705086026 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- 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 17 APR 14 , 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 23 Non-Voting MAR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the management report (including the explanatory report on the information under section 289 paragraph 4 and paragraph 5 German Commercial Code (Handelsgesetzbuch, "HGB") for the fiscal year 2013, submission of the approved consolidated financial statements and the group management report (including the explanatory report on the information under section 315 paragraph 2 no. 5 and paragraph 4 HGB) for the fiscal year 2013, the report by the Supervisory Board, the corporate governance and remuneration report for the fiscal year 2013 2. Resolution on the use of the profit shown Mgmt For For on the balance Sheet 3. Resolution on the ratification of actions Mgmt For For by the members of the Board of Managing Directors 4. Resolution on the ratification of actions Mgmt For For by the members of the Supervisory Board 5. Election of the auditor of the annual Mgmt For For financial statements, the auditor of the consolidated financial statements and the auditor for the audit review of the interim financial reports for the fiscal year 2014: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesell schaft, Frankfurt am Main 6. Election of the auditor for the audit Mgmt For For review of the interim financial report for the first quarter of the fiscal year 2015: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesell schaft, Frankfurt am Main 7.1.1 Election of new member in the Supervisory Mgmt For For Board: Dr. Stefan Lippe 7.1.2 Election of new member in the Supervisory Mgmt For For Board: Nicholas R. Teller 7.2 Election of Substitute member in the Mgmt For For Supervisory Board: Solms U. Wittig 8 Resolution on approval of amending Mgmt For For agreements to Domination and Profit and Loss Transfer Agreements as well as Profit and Loss Transfer Agreements 9. Resolution on approval of the amending Mgmt For For agreement for the purpose of restating a Profit and Loss Transfer Agreement with Atlas Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2013 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, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson Mgmt For For 2.b Re-election of Director, Mr Brian Long Mgmt For For 2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For 3 Remuneration Report Mgmt For For 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - Mgmt For For PERLS V 5.b Approval of Selective Capital Reduction - Mgmt For For PERLS V CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU. CMMT 30 OCT 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: OGM Meeting Date: 11-Jun-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For RESERVES, GRANT DIRECTORS AUTHORITY TO ALLOT B SHARES AND C SHARES (FOR FULL TEXT SEE NOTICE OF MEETING) 3 AUTHORITY TO ALLOT SHARES Mgmt For For 4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 705120169 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, 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 For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 913,394,311.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR 413,379,354.04 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2014 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JOSE A. AVILA 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RALF CRAMER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELMAR DEGENHART 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: FRANK JOURDAN 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HELMUT MATSCHI 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: WOLFGANG SCHAEFER 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: NIKOLAI SETZER 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELKE STRATHMANN 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HEINZ-GERHARD WENTE 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER BISCHOFF 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DEISTER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GUNTER DUNKEL 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS FISCHL 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUERGEN GEISSINGER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER GUTZMER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER HAUSMANN 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-OLAF HENKEL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL IGLHAUT 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOERG KOEHLINGER 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARTMUT MEINE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIRK NORDMANN 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ARTUR OTTO 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS ROSENFELD 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GEORG F.W. SCHAEFFLER 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARIA ELISABETH SCHAEFFLER 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOERG SCHOENFELDER 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERND W. VOSS 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIEGFRIED WOLF 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERWIN WOERLE 5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt For For FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR THE REVIEW OF THE 2014 INTERIM REPORT: KPMG AG, HANOVER 6.1 ELECTION TO THE SUPERVISORY BOARD: GUNTER Mgmt For For DUNKEL 6.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For GUTZMER 6.3 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For MANGOLD 6.4 ELECTION TO THE SUPERVISORY BOARD: SABINE Mgmt For For NEUSS 6.5 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For REITZLE 6.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ROSENFELD 6.7 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For F.W. SCHAEFFLER 6.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MARIA-ELISABETH SCHAEFFLER 6.9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIEGFRIED WOLF 6.10 ELECTION TO THE SUPERVISORY BOARD: BERND W. Mgmt For For VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30, 2014) 6.11 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For NONNENMACHER (FOR THE PERIOD FROM OCTOBER 1, 2014 UNTIL THE CLOSE OF THE AGM WHICH WILL DECIDE ON THE RATIFICATION FOR THE 2018 FINANCIAL YEAR) 7. RESOLUTION ON THE COMPENSATION SYSTEM FOR Mgmt For For THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 8. RESOLUTION ON THE ADJUSTMENT OF EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS. THE AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTINENTAL CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTI VERSICHERUNGSDIENT VERSICHERUNGSVERMITTLUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH FORMPOLSTER GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH UMG BETEILIGUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 705059992 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 21-May-2014 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0324/201403241400752.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401545.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income and payment of the Mgmt For For dividend O.4 Option for payment of the dividend in Mgmt For For shares O.5 Amendments to the consolidated value Mgmt Against Against guarantee Framework Agreement between Credit Agricole SA and the Regional Banks (Caisses Regionales) O.6 Ratification of the cooptation of Mr. Mgmt For For Gerard OUVRIER-BUFFET as Board member O.7 Ratification of the cooptation of Mr. Mgmt For For Pascal CELERIER as Board member O.8 Appointment of Mr. Daniel EPRON as Board Mgmt Against Against member, in substitution of Mr. Jean-Claude RIGAUD O.9 Appointment of Mr. Jean-Pierre GAILLARD as Mgmt Against Against Board member, in substitution of Mr. Christian TALGORN O.10 Renewal of term of Mrs. Caroline CATOIRE as Mgmt For For Board member O.11 Renewal of term of Mrs. Laurence DORS as Mgmt For For Board member O.12 Renewal of term of Mrs. Francoise GRI as Mgmt For For Board member O.13 Renewal of term of Mr. Jean-Louis DELORME Mgmt For For as Board member O.14 Renewal of term of Mr. Gerard Mgmt For For OUVRIER-BUFFET as Board member O.15 Renewal of term of Mr. Christian STREIFF as Mgmt For For Board member O.16 Renewal of term of Mr. Francois VEVERKA as Mgmt For For Board member O.17 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.18 Notice on the compensation owed or paid to Mgmt For For Mr. Jean-Marie SANDER, Chairman of the Board of Directors for the 2013 financial year O.19 Notice on the compensation owed or paid to Mgmt For For Mr. Jean-Paul CHIFFLET, CEO for the 2013 financial year O.20 Notice on the compensation owed or paid to Mgmt For For Mr. Jean-Yves HOCHER, Mr. Bruno de LAAGE, Mr. Michel MATHIEU and Mr. Xavier MUSCA, Managing Directors for the 2013 financial year O.21 Notice on the overall compensation amount Mgmt For For paid during the ended financial year to executive managers and risk-facing employees O.22 Approval of the executive managers and Mgmt For For risk-facing employees variable compensation cap O.23 Authorization to be granted to the Board of Mgmt For For Directors to purchase common shares of the Company E.24 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares while maintaining preferential subscription rights E.25 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares with cancellation of preferential subscription rights outside of public offering E.26 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares with cancellation of preferential subscription rights via public offering E.27 Authorization to be granted to the Board of Mgmt For For Directors to increase the amount of the initial issuance, in case of issuance of common shares or securities entitling to common shares carried out with or without preferential subscription rights pursuant to the 24th, 25th, 26th, 28th, 29th, 33rd and 34th resolutions E.28 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities entitling to common shares with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of a public exchange offer E.29 Authorization to be granted to the Board of Mgmt Against Against Directors to set the issue price of common shares issued under the repayment of contingent capital instruments (called "cocos") pursuant to the 25th and / or 26th resolutions within the annual limit of 10% of capital E.30 Overall limitation on issue authorization Mgmt For For carried out with or without preferential subscription rights E.31 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue securities entitling to the allotment of debt securities E.32 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts E.33 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares or securities giving access to capital with cancellation of preferential subscription rights reserved for employees of the Credit Agricole Group who are members of a Company Savings Plan E.34 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares or securities giving access to capital with cancellation of preferential subscription rights reserved for Societe Credit Agricole International Employees E.35 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of common shares E.36 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROOZ,INC. Agenda Number: 705406797 -------------------------------------------------------------------------------------------------------------------------- Security: J0839C100 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3155270006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt Against Against 2.2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 704731567 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 16-Oct-2013 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2a, 2b, 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2a, 2b, 3, 4 AND 5), 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 To re-elect Mr John Akehurst as a Director Mgmt For For 2b To elect Ms Marie McDonald 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 5 Approval of termination benefits for Dr Mgmt For For Brian McNamee -------------------------------------------------------------------------------------------------------------------------- DAIHATSU MOTOR CO.,LTD. Agenda Number: 705378455 -------------------------------------------------------------------------------------------------------------------------- Security: J09072117 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3496600002 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 705343034 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Purchase of Own Shares Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, 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 meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Counter proposals may be submitted until Non-Voting 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the ballot on ProxyEdge. 1. Presentation of the adopted 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 2013 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 2013 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt For For for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt For For remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt For For of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt For For Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt For For Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt For For conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt For For the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMA CO.,LTD. Agenda Number: 705327890 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Amend Articles to: Change English Official Mgmt For For Company Name to SUMITOMO DAINIPPON PHARMA CO.,LTD., Streamline Business Lines -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 705343464 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 705335859 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements - Basel III 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Corporate Officers and Employees of the Company and Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705089616 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H100 Meeting Type: MIX Meeting Date: 26-May-2014 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 06 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0331/201403311400851.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401399.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.3 Allocation of income Mgmt For For O.4 Option for payment of the dividend in Mgmt For For shares O.5 Regulated agreements Mgmt For For O.6 Advisory review of the compensation owed or Mgmt For For paid to Mr. Charles Edelstenne, Chairman of the Board of Directors for the 2013 financial year O.7 Advisory review of the compensation owed or Mgmt Against Against paid to Mr. Bernard Charles, CEO for the 2013 financial year O.8 Renewal of term of Mr. Charles Edelstenne Mgmt For For as board member O.9 Renewal of term of Mr. Bernard Charles as Mgmt For For board member O.10 Renewal of term of Mr. Thibault de Tersant Mgmt For For as board member O.11 Setting the amount of attendance allowances Mgmt For For O.12 Authorization to purchase Dassault Systemes Mgmt For For SA shares E.13 Authorization granted to the board of Mgmt For For directors to reduce share capital by cancelling shares repurchased under the share buyback program E.14 Dividing the nominal value of the share by Mgmt For For two OE.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 704594729 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 19-Jul-2013 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Financial Mgmt For For Statements for 31 Mar 2013, together with the Reports of the Directors and Auditors thereon 2 To declare a final dividend of 56.20 cent Mgmt For For per share for the year ended 31 March 2013 3 To approve the Remuneration Report for the Mgmt For For year ended 31 March 2013 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 Michael Buckley as a Director Mgmt For For 4.d To re-elect David Byrne as a Director Mgmt For For 4.e To re-elect Jane Lodge as a Director Mgmt For For 4.f To re-elect Kevin Melia 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 authorise the Directors to determine the Mgmt For For remuneration of the Auditors 6 To authorise the Directors to allot shares Mgmt For For 7 To authorise the Directors to allot shares Mgmt For For for cash otherwise than to existing shareholders in certain circumstances 8 To authorise the Directors to make market Mgmt For For purchases of the Company's own shares 9 To fix the reissue price of the Company's Mgmt For For shares held as treasury shares 10 To maintain the existing authority to Mgmt For For convene and EGM by 14 days notice 11 To approve the proposed amendments to the Mgmt For For Articles of association CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT UNDER RES. NO. 4.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 705357273 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 21-Jun-2014 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 705044294 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive financial statements and statutory Non-Voting reports for fiscal 2013 2. Approve allocation of income and dividends Mgmt For For of EUR 0.45 per share 3. Approval of Executive Board's acts for the Mgmt For For 2013 financial year 4. Approval of Supervisory Board s acts for Mgmt For For the 2013 financial year 5. Approve creation of EUR 29 pool of Mgmt For For conditional capital to guarantee option conversion rights 6. Approve spin-off and acquisition agreement Mgmt For For with Miles & More International GmbH 7. Approve affiliation agreements with Miles & Mgmt For For More International GmbH 8. Ratify PricewaterhouseCoopers AG as Mgmt For For auditors for fiscal 2014 9. Elect Monika Ribar to the supervisory board Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 705165365 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt No vote financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, HGB) and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2013 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt For For fiscal year 2014 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2014: PricewaterhouseCoopers AG 6. Authorization to purchase own shares Mgmt For For pursuant to Section 71 (1) No. 8 German Stock Corporation Act (Aktiengesetz, AktG) and on the use of own shares as well as on the exclusion of subscription rights 7. Authorization to use derivatives to Mgmt For For purchase own shares 8. Authorization to issue subscription rights Mgmt For For to members of management of the Company's majority-owned enterprises and to executives of the Company and of its majority-owned enterprises, creation of a contingent capital against noncash contributions (Contingent Capital 2014) as well as amendment to the Articles of Association 9.1 Elections to the Supervisory Board: Prof. Mgmt For For Dr. Henning Kagermann 9.2 Elections to the Supervisory Board: Ms. Mgmt For For Simone Menne 9.3 Elections to the Supervisory Board: Dr. Mgmt For For Ulrich Schroeder 9.4 Elections to the Supervisory Board: Dr. Mgmt For For Stefan Schulte 10. Approval of the amendment to control and/or Mgmt For For profit and loss transfer agreements between Deutsche Post AG and Group companies -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG)) IN THE 2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against JOHANNES GEISMANN 7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For LARS HINRICHS 8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For DR. ULRICH SCHROEDER 9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For KARL-HEINZ STREIBICH 10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF NEW CONTINGENT CAPITAL WITH THE CANCELATION OF THE CONTINGENT CAPITAL PURSUANT TO SECTION 5 (4) OF THE ARTICLES OF INCORPORATION AND CORRESPONDING AMENDMENT TO SECTION 5 OF THE ARTICLES OF INCORPORATION (CONTINGENT CAPITAL 2014) -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704697070 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Declaration of final dividend. That a final Mgmt For For dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a Mgmt For For director 5 That LM Danon be re-elected as a director Mgmt For For 6 That Lord Davies be re-elected as a Mgmt For For director 7 That Ho KwonPing be re-elected as a Mgmt For For director 8 That BD Holden be re-elected as a director Mgmt For For 9 That Dr FB Humer be re-elected as a Mgmt For For director 10 That D Mahlan be re-elected as a director Mgmt For For 11 That IM Menezes be re-elected as a director Mgmt For For 12 That PG Scott be re-elected as a director Mgmt For For 13 Appointment of auditor: That KPMG LLP be Mgmt For For appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own Ordinary Shares Mgmt For For 18 Authority to make political donations Mgmt For For and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD CONT CONTD not exceeding GBP 200,000 in total; Non-Voting in each case during the period beginning with the date of passing this resolution and ending at the end of next year's AGM or on 18 December 2014, whichever is the sooner, and provided that the aggregate amount of political donations and political expenditure so made and incurred by the company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 19 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705061199 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2014 AT 12:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 Approve consolidated and standalone Mgmt For For financial statements 1.2 Approve allocation of income and dividends Mgmt For For 1.3 Approve standard accounting transfers Mgmt For For 1.4 Approve discharge of board Mgmt For For 2.1 Reelect Richard Golding as director Mgmt For For 2.2 Reelect Mariano Martin Mampaso as director Mgmt For For 2.3 Reelect Nadra Moussalem as director Mgmt For For 2.4 Reelect Antonio Urcelay Alonso as director Mgmt For For 3 Approve stock-for-salary Mgmt For For 4 Approve 2014-2016 Long-Term Incentive Plan Mgmt For For 5 Renew appointment of KPMG Auditores, S.L. Mgmt For For as auditors 6 Authorize board to ratify and execute Mgmt For For approved resolutions 7 Advisory vote on remuneration report Mgmt For For CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 705095481 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE SUPERVISORY BOARD 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2013 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 2.70 PER SHARE) 5 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 6 ELECTION OF TEN MEMBERS TO THE SUPERVISORY Mgmt No vote BOARD IN LINE WITH THE RECOMMENDATION GIVEN: CAMILLA M. GRIEG (RE-ELECTION), CHRISTIAN PRINTZELL HALVORSEN (NEW), ELDBJORG LOWER (RE-ELECTION), GUDRUN B. ROLLEFSEN (RE-ELECTION), GUNVOR ULSTEIN (NEW), HELGE MOGSTER (RE-ELECTION), LARS TRONSGAARD (NEW), RANDI EEK THORSEN (RE-ELECTION), TORIL EIDESVIK (RE-ELECTION), WIDAR SALBUVIK (NEW). IN ADDITION, THE SUPERVISORY BOARD COMPRISES THE FOLLOWING SHAREHOLDER-ELECTED MEMBERS: INGE ANDERSEN, SONDRE GRAVIR, OLEJORGEN HASLESTAD, NALAN KOC, THOMAS LEIRE, TORILD SKOGSHOLM, MERETE SMITH, STALE SVENNING, TURID M. SORENSEN AND GINE WANG 7 ELECTION OF THE VICE-CHAIRMAN, ONE MEMBER Mgmt No vote AND ONE DEPUTY TO THE CONTROL COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING APPROVED THE ELECTION COMMITTEE'S PROPOSED ELECTION OF KARL OLAV HOVDEN AS NEW VICE-CHAIRMAN, IDA HELLIESEN AS A NEW MEMBER AND OLE GROTTING TRASTI AS A NEW DEPUTY, WITH A TERM OF OFFICE OF UP TO ONE YEAR 8 ELECTION OF THREE MEMBERS TO THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING APPROVED THE ELECTION COMMITTEE'S PROPOSED RE-ELECTION OF CAMILLA M. GRIEG AND KARL MOURSUND AND THE ELECTION OF METTE WIKBORG AS A NEW MEMBER OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS 9 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD, CONTROL COMMITTEE AND ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN 10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 11.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 11.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 12 CORPORATE GOVERNANCE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DUERR AG, STUTTGART Agenda Number: 705061214 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the management report of Durr Aktiengesellschaft, of the consolidated financial statements approved by the Supervisory Board, the Group management report and the report of the Supervisory Board, in each case for the 2013 fiscal year, the Board of Management's proposal for appropriation of net retained profit together as well as the Board of Management's explanatory report on the disclosures pursuant to Sections 289 (4) and (5) and 315 (4) of the German Commercial Code (HGB) for the fiscal year 2013 2. Appropriation of net retained profit: Mgmt For For Payment of a dividend of EUR 1.45 per share on 34,601,040 shares 3. Ratification of the acts of the members of Mgmt For For the Board of Management for the fiscal year 2013 4. Ratification of the acts of the members of Mgmt For For the Supervisory Board for fiscal year 2013 5. Election of the auditor of the annual Mgmt For For financial statements and of the consolidated financial statements for the fiscal year 2014: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 6. Elections to the Supervisory Board: Dr. Mgmt For For -Ing. Holger Hanselka 7. Resolution on revocation of the existing Mgmt For For authorization to issue convertible bonds, warrant-linked bonds, profit participation rights, profit participation bonds or combinations of such instruments, as well as the grant of a new authorization to issue convertible bonds, warrant-linked bonds, profit participation rights, profit participation bonds or combinations of such instruments and to exclude subscription rights to such option or convertible bonds, profit participation rights or profit participation bonds or a combination of such instruments, to terminate the past Contingent Capital and to create new Contingent Capital and to execute a corresponding amendment to the Articles of Incorporation 8. Resolution on the revocation of Authorized Mgmt For For Capital in accordance with Article 5 of the Articles of Incorporation and the creation of new Authorized Capital with the possibility of excluding subscription rights and an appropriate amendment to the Articles of Incorporation 9.1 Resolution on approvals to enter into Mgmt For For amendment agreements to existing corporate governance and profit transfer agreements: The Agreement of February 20, 2014 between Durr Aktiengesellschaft and Durr Systems GmbH for amendment of the corporate governance and profit transfer agreement of April 29, 2004 is approved 9.2 Resolution on approvals to enter into Mgmt For For amendment agreements to existing corporate governance and profit transfer agreements: The Agreement of February 20, 2014 between Durr Aktiengesellschaft and Durr International GmbH for amendment of the corporate governance and profit transfer agreement of April 19, 2002 is approved 10.1 Amendments to the Articles of Mgmt For For Incorporation: Article 7 (2) of the Articles of Incorporation is to be reworded as follows: "The Board of Management is quorate if all its members have been invited and over half its members are present at the relevant meeting. Members linked up by telephone or video conference are deemed to be present at the meeting. They may cast their vote in writing, by facsimile or telephone. Votes cast by telephone are to be confirmed in writing or by e-mail. The Board of Management is instructed to adopt resolutions unanimously if possible. If this is not the case, the Board of Management will adopt resolutions at meetings with a simple majority of members present, and outside meetings by a simple majority of all its members. In the event of a tied vote, the decisive vote shall be cast by the Chairman of the Board of Management; this shall not apply if the Board of Management consists of only two members. Abstentions are to be counted in determining whether a meeting is quorate; however, these shall not count when determining the majority of the votes cast 10.2 Amendments to the Articles of Mgmt For For Incorporation: Article 12 (7) of the Articles of Incorporation is to be reworded as follows: "An absent member of the Supervisory Board may have his or her vote in writing presented by some other member of the Supervisory Board. This al-so applies with regard to the second vote cast by the Chairman of the Supervisory Board. In addition, absent members of the Supervisory Board may cast their vote during or after the meeting within an appropriate period to be determined by the chairman of the meeting orally, by telephone, facsimile, e-mail or by some other common means of telecommunication, in particular by video conference 10.3 Amendments to the Articles of Mgmt For For Incorporation: Article 12 (8) of the Articles of Incorporation is to be reworded as follows: "On the instructions of the chairman, resolutions may also be adopted orally, by telephone, in writing, by facsimile, e-mail or some other common means of telecommunication, in particular by video conference. For votes cast outside meetings, the rules and regulations concerning the chairman of the meeting and the adoption of resolutions at meetings as well as the preparation of minutes shall apply mutatis mutandis 10.4 Amendments to the Articles of Mgmt For For Incorporation: For clarification purposes, the following new sentence 3 is added to the end of Article 15 (4) of the Articles of Incorporation: Meetings shall also extend to include telephone or video conferences, and attendance at meetings shall also extend to include attendance at a meeting by visual and/or acoustic means 10.5 Amendments to the Articles of Mgmt For For Incorporation: Article 23 (3) of the Articles of Incorporation, which includes detailed rules and regulations concerning the preferential dividend on preferred shares, is deleted entirely as the Company has no preferred shares and the article therefor is irrelevant -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704622249 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: EGM Meeting Date: 11-Jul-2013 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the New Framework Arrangements as Mgmt For For described in the Circular to Shareholders dated 18 June 2013, be and are approved for the purposes of Chapter 10 of the Listing Rules of the Financial Conduct Authority and that the Directors (or a duly authorised committee of the Directors) be and are hereby authorised to: (a) do all things as may be necessary or desirable to complete or give effect to or otherwise in connection with or incidental to the New Framework Arrangements; and (b) agree to such modifications, variations, revisions, waivers or amendments to the New framework Arrangements provided such modifications, variations, revisions, waivers or amendments are not material in either such case as they may in their absolute discretion think fit -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704924213 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 13-Feb-2014 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 2013 2 To approve the Directors' Remuneration Mgmt For For Policy set out on pages 74 to 81 (inclusive) in the annual report and accounts 3 To approve the Annual Statement by the Mgmt For For Chairman of the Remuneration Committee and the Annual Report on Remuneration for the year ended 30 September 2013 set out on pages 73, and 81 to 88 (inclusive) in the annual report and accounts 4 To declare an ordinary dividend for the Mgmt For For year ended 30 September 2013 of 33.5 pence for each ordinary share in the capital of the Company 5 To declare a special dividend of 44.1 pence Mgmt For For for each ordinary share in the capital of the Company 6 To 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 Carolyn McCall OBE as a Mgmt For For Director 9 To re-elect Chris Kennedy as a Director Mgmt For For 10 To re-elect Adele Anderson as a Director Mgmt For For 11 To re-elect David Bennett as a Director Mgmt For For 12 To re-elect John Browett as a Director Mgmt For For 13 To re-elect Professor Rigas Doganis as a Mgmt For For Director 14 To re-elect Keith Hamill OBE as a Director Mgmt For For 15 To re-elect Andy Martin as a Director Mgmt For For 16 To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company to hold office until the conclusion of the 2015 Annual General Meeting of the Company 17 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 18 That in accordance with Sections 366 and Mgmt For For 367 of the Companies Act 2006 (the "Act") the Company and all companies which are subsidiaries of the Company at the date on which this Resolution 18 is passed or during the period when this Resolution 18 has effect be generally and unconditionally authorised to: (a) Make political donations to political parties or independent election candidates not exceeding GBP 5,000 in total; (b) Make political donations to political organisations other than political parties not exceeding GBP 5,000 in CONTD CONT CONTD total; and (c) Incur political Non-Voting expenditure not exceeding GBP 5,000 in total,(as such terms are defined in the Act) during the period beginning with the date of the passing of this Resolution and ending at the end of the 2015 Annual General Meeting of the Company or, if earlier, on 13 May 2015 provided that the authorised sum referred to in paragraphs (a), (b) and (c) above, may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into pounds CONTD CONT CONTD sterling at the exchange rate Non-Voting published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same provided that, in any event, the aggregate amount of political donations and political expenditure made or incurred by the Company and its subsidiaries pursuant to this Resolution shall not exceed GBP 15,000 19 That, subject only to any limitations as to Mgmt For For authorised share capital contained in the Company's Articles of Association, the Directors be and they are hereby generally and unconditionally authorised in accordance with Section 551 of the Act, in substitution for all existing authorities to the extent unused, 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 ("Rights") up to an aggregate nominal amount of GBP 10,824,204 provided that this authority shall expire on the conclusion of the 2015 Annual General Meeting of the Company or, if earlier, on 13 May 2015, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or Rights to be granted CONTD CONT CONTD after such expiry and the Directors Non-Voting may allot shares and grant Rights in pursuance of such an offer or agreement as if the authority conferred hereby had not expired. All unexercised authorities previously granted to the Directors to allot shares and grant Rights are hereby revoked 20 That the Directors be and they are hereby Mgmt For For empowered pursuant to Section 570 and Section 573 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash either pursuant to the authority conferred by Resolution 19 above or by way of a sale of treasury shares as if Section 561(1) of the Act did not apply to any such allotment provided that this authority shall be limited to the allotment of equity securities: (a) In connection with a rights issue, open offer or other offer of securities in favour of the holders of ordinary shares on the register of members at such record dates as the Directors may determine and other persons entitled to participate therein where the equity securities respectively attributable to the interest of the ordinary shareholders are in proportion (as nearly as may be CONTD CONT CONTD practicable) to the respective Non-Voting numbers of ordinary shares held or deemed to be held by them on any such record dates, 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 under the laws of, or the requirements of any recognised regulatory body or any stock exchange in, any territory or by virtue of shares being represented by depositary receipts or any other matter whatsoever; and CONTD CONT CONTD (b) (otherwise than pursuant to Non-Voting sub-paragraph (a) of this Resolution 20) to any person or persons up to the aggregate nominal amount of GBP 5,412,102, and shall expire upon the expiry of the general authority conferred by Resolution 19 above, 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 offer or agreement as if the power conferred hereby had not expired 21 That the Company be 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 27 2/7 pence each of the Company, on such terms and in such manner as the Directors may from time to time determine, provided that: (a) The maximum number of ordinary shares hereby authorised to be acquired is 39,669,858 representing approximately 10% of the issued ordinary share capital of the Company as at 13 January 2014 (being the latest practicable date prior to the publication of this document); CONTD CONT CONTD (b) the minimum price (excluding Non-Voting expenses) which may be paid for any such ordinary share is 27 2/7 pence; (c) the maximum price (excluding expenses) which may be paid for any such share is the higher of: (i) an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) the amount stipulated by Article 5(1) CONTD CONT CONTD ) of the EU Buy-back and Non-Voting Stabilisation Regulation (being the higher of the price of the last independent trade and the highest current independent bid for an ordinary share in the Company on the trading venues where the market purchases by the Company pursuant to the authority conferred by this Resolution 21 will be carried out); (d) the authority hereby conferred shall expire on the date of the 2015 Annual General Meeting of the Company or 13 May 2015, whichever is earlier, unless previously renewed, varied or revoked by the Company CONTD CONT CONTD in general meeting; and (e) the Non-Voting Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares in pursuance of any such contract 22 That a general meeting, other than an Mgmt For For Annual General Meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 705305464 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704787297 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: EGM Meeting Date: 18-Nov-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To authorise the Scheme of Arrangement and Mgmt For For to authorise the directors to take such actions as they consider necessary for carrying the Scheme into effect 2 To authorise the cancellation of the Mgmt For For Company's shares 3 To authorise the directors to allot and Mgmt For For issue new, fully paid up, shares in the Company to New Perrigo in connection with effecting the Scheme of Arrangement 4 To authorise amendments to the Company's Mgmt For For Memorandum and Articles of Association 5 To authorise the creation of distributable Mgmt For For reserves by reducing some or all of the share premium of New Perrigo 6 To authorise an adjournment of the EGM to Mgmt For For another time or place if necessary or appropriate -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION PLC, DUBLIN Agenda Number: 704787324 -------------------------------------------------------------------------------------------------------------------------- Security: G29539106 Meeting Type: CRT Meeting Date: 18-Nov-2013 Ticker: ISIN: IE0003072950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Scheme of Arrangement Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705183553 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 15-May-2014 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282636 DUE TO ADDITION OF RESOLUTIONS A, O.19. 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/2 014/0418/201404181401205.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2013 AND SETTING THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 AND SETTING THE DIVIDEND - RESOLUTION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF AND REVIEWED BY THE BOARD OF DIRECTORS OF EDF DURING ITS MEETING OF APRIL 1ST, 2014 AND DID NOT APPROVE IT O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE O.6 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO HENRI PROGLIO, CEO FOR THE 2013 FINANCIAL YEAR O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA OFFERS PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS ALLOWED E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF SAVINGS PLANS WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES. E.17 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt Against Against OE.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.19 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt Against Against COLETTE LEWINER AS DIRECTOR, REPLACING MRS. MIREILLE FAUGERE -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 705238031 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 22-May-2014 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 316476 DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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_203825.PDF O.1 FINANCIAL STATEMENTS AT 31/12/2013. BOARD Mgmt For For OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORTS. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013 O.2 DESTINATION OF PROFIT Mgmt For For E.1 PROPOSAL OF INSERTION INTO THE STATUTE OF A Mgmt Against Against CLAUSE CONCERNING HONOURABILITY REQUIREMENTS, INELIGIBILITY CAUSES AND EXPIRATION OF TERM OF THE BOARD OF DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS AND AMENDMENT OF ART. 14.3 OF THE STATUTE E.2 AMENDMENT OF ART. 13.2 OF THE STATUTE Mgmt For For O.3 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For MEMBERS NUMBER O.4 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For DURATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 31.2PCT OF COMPANY STOCK CAPITAL: 1. MARIA PATRIZIA GRIECO 2. FRANCESCO STARACE 3. SALVATORE MANCUSO 4. PAOLA GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO PERA O.5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SA, EURIZON CAPITAL SGR SPA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, GENERALI INVESTMENTS SICAV, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGR SPA AND UBI PRAMERICA SGR SPA, REPRESENTING 1.255PCT OF COMPANY STOCK CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA CHIARA SVELTO 3. ALESSANDRO BANCHI O.6 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For CHAIRMAN O.7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt Against Against MEMBERS EMOLUMENTS O.8 LIMITS TO THE REMUNERATION OF DIRECTORS Mgmt For For O.9 REPORT CONCERNING REMUNERATION POLICIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG, WIEN Agenda Number: 705245303 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 323487 DUE TO RECEIPT OF SUPERVISORY BOARD 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 09 MAY2014 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 11 MAY 2014. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6.1 APPROVE INCREASE OF BOARD SIZE Mgmt For For 6.2 ELECT BETTINA BREITENEDER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.3 ELECT JAN HOMANN AS SUPERVISORY BOARD Mgmt For For MEMBER 6.4 ELECT JUAN MARIA NIN GENOVA AS SUPERVISORY Mgmt For For BOARD MEMBER 6.5 ELECT FRIEDRICH ROEDLER AS SUPERVISORY Mgmt For For BOARD MEMBER 6.6 ELECT ELISABETH BLEYLEBEN-KOREN AS Mgmt For For SUPERVISORY BOARD MEMBER 6.7 ELECT GUNTER GRISS AS SUPERVISORY BOARD Mgmt For For MEMBER 6.8 ELECT ELISABETH KRAINER SENGER-WEISS AS Mgmt For For SUPERVISORY BOARD MEMBER 7 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 8 APPROVE CREATION OF EUR 171.8 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9 AMEND ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705079211 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: MIX Meeting Date: 07-May-2014 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 21 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400807.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URLS: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401074.pdf http://www.journal-officiel.gouv.fr//pdf/20 14/0421/201404211401340.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements Mgmt For For pursuant to Article L.225-38 of the Commercial Code O.5 Renewal of term of Mr. Philippe ALFROID as Mgmt For For Board member O.6 Renewal of term of Mr. Yi HE as Board Mgmt For For member O.7 Renewal of term of Mr. Maurice Mgmt For For MARCHAND-TONEL as Board member O.8 Renewal of term of Mrs. Aicha MOKDAHI as Mgmt For For Board member O.9 Renewal of term of Mr. Michel ROSE as Board Mgmt For For member O.10 Renewal of term of Mr. Hubert SAGNIERES as Mgmt For For Board member O.11 Review of the compensation owed or paid to Mgmt For For Mr. Hubert Sagnieres, Chairman of the Board of Directors during the 2013 financial year O.12 Attendance allowances Mgmt For For 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 be granted to the Board of Mgmt For For Directors to reduce capital by cancellation of treasury shares E.15 Authorization to be granted to the Board of Mgmt For For Directors to carry out a capital increase by issuing shares reserved for members of a company savings plan E.16 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving immediate or future access to capital while maintaining preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving immediate or future access to capital with cancellation of preferential subscription rights but including an optional priority period E.18 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the amount of issuances of securities giving immediate or future access to capital, in case of oversubscription E.19 Delegation of powers to the Board of Mgmt For For Directors to issue common shares up to 10% of the share capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to increase share capital by issuing shares and/or any securities giving access to capital of the Company and/or issuing securities entitling to the allotment of debt securities with cancellation of shareholders' preferential subscription rights via an offer to qualified investors or a limited group of investors pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Delegation of authority granted to the Mgmt For For Board of Directors to set the issue price according to terms established by the General Meeting up to 10% of capital per year, in case of issuance of common shares of the Company and/or securities giving immediate or future access to capital with cancellation of preferential subscription rights E.22 Overall limitation on authorizations to Mgmt For For issue securities giving immediate or future access to capital with cancellation of preferential subscription rights or reserved for the in-kind contributor E.23 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts for which capitalization is allowed E.24 Amendment to Article 14 of the bylaws to Mgmt For For change directors' terms of office E.25 Amendment to Article 12 of the bylaws to Mgmt For For specify the terms for appointing directors representing employees pursuant to the provisions of the Act of June 14th, 2013 regarding employment security E.26 Powers to carry out all legal formalities Mgmt For For relating to the decisions of the Ordinary and Extraordinary General Meeting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704704015 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 25-Sep-2013 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Receive and approve directors' and Mgmt No vote auditors' reports, and report of the works council 2 Approve remuneration report Mgmt No vote 3.A Adopt financial statements Mgmt No vote 3.B Adopt consolidated financial statements Mgmt No vote 4 Approve dividends of EUR 1 per share Mgmt No vote 5 Approve allocation of income Mgmt No vote 6 Approve profit participation of employees Mgmt No vote through allotment of repurchased shares of Colruyt 7 Approve discharge of directors Mgmt No vote 8 Approve discharge of auditors Mgmt No vote 9.A Re-elect NV Herbeco, permanently Mgmt No vote represented by Piet Colruyt, as director 9.B Re-elect Franciscus Colruyt as director Mgmt No vote 9.C Re-elect NV Farik, permanently represented Mgmt No vote by Franciscus Colruyt, as director 10 Elect Astrid DE Lathauwer as director Mgmt No vote 11 Ratify KPMG as auditors Mgmt No vote 12 Allow questions Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704740174 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 14-Oct-2013 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 238869 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 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 Report of the Board of Directors of Non-Voting 26/08/2013, giving a description and detailed justification of the proposed capital increase with the pre-emptive right waived in the interest of the Company, in the favour of the employees of the Company and the Colruyt Group, who meet the criteria described in the said report 2 Report of CBVA KPMG, represented by Mr. Non-Voting Ludo Ruysen, Auditor, drawn up on 05/09/2013 in accordance with article 596 of the Companies Code 3 Proposal to issue a maximum of 1,000,000 Mgmt No vote new registered shares without face value, under the conditions described in the report of the Board of Directors mentioned above 4 Proposal to set the issue price on the Mgmt No vote basis of the average stock market price of the ordinary Colruyt share over the 30 days preceding the Extraordinary General Meeting that will decide upon this issue, after application of a maximum discount of 20 % 5 Proposal to waive the pre-emptive Mgmt No vote subscription right to these shares as given to shareholders by article 595 and onwards of the Companies Code, in the favour of employees as mentioned above, in the interest of the Company 6 Proposal to increase the share capital, Mgmt No vote under the suspensive condition of subscription, by the issue of the new shares mentioned above, under the conditions specified above, and at the issue price set by the Extraordinary General Meeting. Proposal to set the maximum amount by which the share capital can be increased after subscription, by multiplying the issue price of the new shares set by the Extraordinary General Meeting with the maximum number of new shares to be issued. Subscription to the new shares shall be reserved for employees of the company and its related companies, as specified above. The capital shall only be increased in the event of subscription and this by the amount of this subscription. If the number of shares subscribed to is greater than the specified maximum number of new shares to be issued, there shall be a distribution whereby in the first instance the possibility of obtaining the maximum tax benefit for each employee shall be considered, and in a next stage a proportionate decrease shall be applied in relation to the number of shares subscribed to by each employee 7 Approval to open the subscription period on Mgmt No vote 21/10/2013 and to close it on 21/11/2013 8 Proposal to authorise the Board of Mgmt No vote Directors to receive the subscription applications, to collect and receive the contributions, at the end of the subscription period to determine the number of shares subscribed as well as the subscribed amount, to set the capital increase by this amount within the maximum amount set by the Extraordinary General Meeting, and to certify by notary the realisation of the capital increase within the same limit, the payment of it in cash, as well as the resulting change of the amount of the share capital and the number of shares stated in article 5 "Share capital" of the articles of association, and to execute the resolutions of the Extraordinary General Meeting for all these transactions, and to this end to set all conditions, insofar as they have not been set by the Extraordinary General Meeting, to conclude all agreements, and in general to take any action necessary 9 Proposal to renew the authority of the Mgmt No vote Board of Directors to acquire treasury shares of the company without a decision of the General Meeting being required, insofar as this is imperative to prevent the company suffering serious and imminent harm (as set forth in article 12, par. 4 of the articles of association and in article 610, par. 1, section 3 and 4 of the Companies Code), for a term of three (3) years as from the present amendment to the articles of association 10 Proposal to renew the authority of the Mgmt No vote Board of Directors to sell, without prior approval of the General Meeting being required, any shares it may have acquired under the above authorization, provided these are listed (art. 622, par. 2, section 2, 1 of the Companies Code and art. 12, par. 5 of the articles of association) for a term of three (3) years as from the present amendment to the articles of association 11 Proposal to renew the authority to sell the Mgmt No vote shares acquired by the Board of Directors on the stock market or following an order to sell made to all shareholders at the same conditions, so as to prevent the company suffering serious and imminent harm (art. 622, par. 2, section 2, 2 of the Companies Code and art. 12, par. 5 of the articles of association). This authority is for a term of three (3) years as of the publication of the present amendment to the articles of association; it can be renewed by the General Meeting in accordance with the applicable legal provisions -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 705176623 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- 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 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 No vote INCOME, AND DIVIDENDS OF EUR 1.56 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 6 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 7.1 RE-ELECT MATS JANSSON AS DIRECTOR Mgmt No vote 7.2 RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR Mgmt No vote 7.3 RE-ELECT JACK L. STAHL AS DIRECTOR Mgmt No vote 7.4 ELECT JOHNNY THIJS AS DIRECTOR Mgmt No vote 8.1 INDICATE MATS JANSSON AS INDEPENDENT BOARD Mgmt No vote MEMBER 8.2 INDICATE WILLIAM G. MCEWAN AS INDEPENDENT Mgmt No vote BOARD MEMBER 8.3 INDICATE JACK L. STAHL AS INDEPENDENT BOARD Mgmt No vote MEMBER 8.4 INDICATE JOHNNY THIJS AS INDEPENDENT BOARD Mgmt No vote MEMBER 9 RENEW APPOINTMENT OF DELOITTE AS AUDITORS Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12 APPROVE DELHAIZE GROUP 2014 EU PERFORMANCE Mgmt No vote STOCK UNIT PLAN 13 APPROVE CHANGE-OF-CONTROL CLAUSE RE: ITEM Mgmt No vote 12 14 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt No vote FACILITY 15 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EARLY Mgmt No vote REDEMPTION OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES -------------------------------------------------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 705156998 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE OFFICER, INCLUDING REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: 1. CORPORATE GOVERNANCE STATEMENT, 2. REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2013, 3. APPLICATION OF THE REMUNERATION POLICY IN 2013, 4. 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 2013 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 KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2014 4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS 4.7 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 4.8 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 4.9 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 4.10 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 5 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC, ST HELLIER Agenda Number: 704605178 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the report and financial Mgmt For For statements 2 Approval of the report on directors' Mgmt For For remuneration 3 To elect Deirdre Mahlan as a director of Mgmt For For the Company 4 To elect George Rose as a director of the Mgmt For For Company 5 To re-elect Fabiola Arredondo as a director Mgmt For For of the Company 6 To re-elect Chris Callero as a director of Mgmt For For the 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 Alan Jebson as a director of Mgmt For For the Company 10 To re-elect Sir John Peace as a director of Mgmt For For the Company 11 To re-elect Don Robert as a director of the Mgmt For For Company 12 To re-elect Sir Alan Rudge as a director of Mgmt For For the Company 13 To re-elect Judith Sprieser as a director Mgmt For For of the Company 14 To re-elect Paul Walker as a director of Mgmt For For the Company 15 Re-appointment of auditors Mgmt For For 16 Directors' authority to determine the Mgmt For For auditors' remuneration 17 Directors' authority to allot relevant Mgmt For For securities 18 Directors' authority to disapply Mgmt For For pre-emption rights 19 Directors' authority to purchase the Mgmt For For Company's own shares -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 705114813 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 21-Apr-2014 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: CAPT. LARRY GLENN JOHNSON 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LEE KIAN SOO 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 193,166 FOR THE YEAR ENDED 31 DECEMBER 2013 6 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For THE COMPANY 8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE PLAN 9 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against EMPLOYEE SHARE OPTION SCHEME 10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For 11 PROPOSED GRANT OF 700,000 OPTIONS TO MR. Mgmt Against Against CHEW THIAM KENG ON 7 MARCH 2014 -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 705357487 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 704832547 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA, MADRID Agenda Number: 705323107 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 25-Jun-2014 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 26 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5 INCREASE IN SHARE CAPITAL Mgmt For For 6 SECOND INCREASE IN SHARE CAPITAL Mgmt For For 7 DECREASE IN SHARE CAPITAL BY THE Mgmt For For ACQUISITION OF OWN SHARES 8.1 AMENDMENT ARTICLE 2 AND 6 OF THE BYLAWS Mgmt For For 8.2 AMENDMENT ARTICLE 57 OF THE BYLAWS Mgmt For For 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL DURING 5 YEARS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM 12 ANNUAL REMUNERATION REPORT OF THE BOARD OF Mgmt For For DIRECTORS 13 INFORMATION ABOUT POWERS DELEGATED TO THE Mgmt Abstain Against BOARD OF DIRECTORS AS PER AGREEMENT 6 CMMT 26 MAY 2014: 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 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIAT SPA, TORINO Agenda Number: 704995589 -------------------------------------------------------------------------------------------------------------------------- Security: T4R136137 Meeting Type: OGM Meeting Date: 31-Mar-2014 Ticker: ISIN: IT0001976403 -------------------------------------------------------------------------------------------------------------------------- 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_194470.PDF 1 Proposal to approve the balance sheet as of Mgmt For For 31 December 2013 and to allocate the net income 2.1 Rewarding policy and own shares: Rewarding Mgmt Against Against policy as per article 123 ter of the legislative decree 58/98 2.2 Rewarding policy and own shares: Mgmt Against Against Authorization to buy and dispose of own shares -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG, HAMBURG Agenda Number: 704568534 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 11-Jul-2013 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- 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 20 JUN 2013, 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 26 Non-Voting JUN 2013. 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 2012 2. Approve allocation of income and dividends Mgmt For For of EUR 2.70 per share 3. Approve discharge of management board for Mgmt For For fiscal 2012 4. Approve discharge of supervisory board for Mgmt For For fiscal 2012 5. Ratify Deloitte as auditors for fiscal 2013 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE LTD Agenda Number: 704748245 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Election of Director - Mr. Gary Smith Mgmt For For 2 Election of Director - Mr. Robert Baker Mgmt For For 3 Directors' Remuneration Report Mgmt For For 4 Increase in Directors' Remuneration Mgmt For For Facility 5 That, effective 1 November 2013, the Mgmt For For Company change its name from Flight Centre Limited to Flight Centre Travel Group Limited and the Company's constitution be amended to reflect the change of name to Flight Centre Travel Group Limited -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 704778527 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 13-Nov-2013 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1 AND 6), 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 Ms Elizabeth Gaines Mgmt For For 3 Election of Mr Peter Meurs Mgmt For For 4 Election of Ms Sharon Warburton Mgmt For For 5 Re-election of Mr Mark Barnaba Mgmt For For 6 Approval of Capacity to Grant Performance Mgmt For For Rights to Executive Directors -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 705000230 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 08-Apr-2014 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 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the Board of Directors and the auditor's report for the year 2013 7 Adoption of the financial statements and Mgmt For For consolidated financial statements for year 2013 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of Dividend the board proposes that a Dividend of EUR 1,10 per share will be paid 9 Resolution of the discharge from liability Mgmt For For of the members of the Board of Directors, the president and CEO and the deputy president and CEO 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For Board of Directors the shareholders nomination board proposes that the board shall consist of eight (8) members 12 Election of the chairman, deputy chairman Mgmt For For and members of the board of directors the shareholder's nomination board proposes that S.Baldauf be re-elected as chairman, K.Ignatius as deputy chairman, M.Akhtarzand, H-W.Binzel, I.Ervasti-Vaintola and C.Ramm-Schmidt as well as new members P.Taalas and J.Talvitie be elected to the Board of Directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor on the recommendation Mgmt For For of the audit and risk committee, the board proposes that Deloitte and Touche Ltd, authorised public accountants be re-elected as the auditor 15 Amendment of the Articles of Association Mgmt For For the Board of Directors proposes that articles 6, 12, 3 and 4 of articles of association be amended 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- FREENET AG, BUEDELSDORF Agenda Number: 705097295 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- 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 28 Non-Voting APR 2014 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2013 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2013 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS FOR FISCAL 2014 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. 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 640 MILLION APPROVE CREATION OF EUR 12.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE, MANNHEIM Agenda Number: 705077685 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- 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 16 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE -1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the financial statements Non-Voting and annual report for the 2013 financial year with the report of the Supervisory Board, the group financial statements, the group annual report, and the report pursuant to Sections 289(4), 289(5), 315(2)5 and 315(4) of the German Commercial Code as well as the proposal of the Board of MDs on the appropriation of the distributable profit 2. Resolution on the Appropriation of the Non-Voting Distributable Profit: The distributable profit of EUR 129,529,026.27 shall be appropriated as follows: Payment of a dividend of EUR 1.38 per ordinary share and EUR 1.40 per preferred share EUR 32,500,443.23 shall be carried forward Ex-dividend and payable date: May 8, 2014 3. Ratification of the Acts of the Board of Non-Voting MDs 4. Ratification of the Acts of the Supervisory Non-Voting Board 5. Resolution on an Increase of the Share Non-Voting Capital through the Conversion of Company Reserves and the Corresponding Amendments to the Articles of Association 5.1 The company's share capital of EUR 70,980,000 shall be increased to EUR 141,960,000 through the conversion of capital reserves of EUR 70,980,000 and the issue of 35,490,000 new ordinary shares and 35,490,000 new preferred shares with dividend entitlement from January 1, 2014. The new shares shall be issued to the shareholders at a ratio of 1:1 5.2 Amendments to the articles of association 6. Resolution on the Revocation of the Non-Voting Existing Authorized Capital, the Creation of New Authorized Capital, and the Corresponding Amendment to the Articles of Association The existing authorized capital shall be revoked. The Board of MDs shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 35,490,000 through the issue of new ordinary and/or non-voting preferred shares against contributions in cash and/or kind, on or before May 6, 2019 (authorized capital). Shareholders' Subscription rights may be excluded in the case of a capital increase of up to 20 pct. of the share capital against contributions in kind. Furthermore, shareholders subscription rights may be excluded in the case of a capital increase against contributions in cash if :- shares are issued at a price not materially below their market price and the capital increase does not exceed 10 pct. of the share capital, residual amounts have been excluded from subscription rights, the share-ownership ratio needs to be maintained because ordinary shares and preferred shares are being issued, holders of conversion or option rights have been granted subscription rights 7. Appointment of Auditors for the 2014 Non-Voting Financial Year: KPMG AG, Berlin 8. Resolution on the Adjustment of an Existing Non-Voting Control and Profit Transfer Agreement The agreement with the company's wholly-owned subsidiary, FUCHS Finanzservice GmbH, on amendments to the existing control and profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 705343135 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 Company Location Mgmt For For within Tokyo 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 705343399 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 705335683 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 705171813 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416711.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416709.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 5.1 TO DELETE THE ENTIRE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY 5.2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 5.3 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GALENICA AG, BERN Agenda Number: 705151633 -------------------------------------------------------------------------------------------------------------------------- Security: H28455170 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CH0015536466 -------------------------------------------------------------------------------------------------------------------------- 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 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL STATEMENTS 2013 OF GALENICA LTD., AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GALENICA GROUP FOR 2013 2 ACCEPTANCE OF THE REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For CORPORATE EXECUTIVE COMMITTEE FROM LIABILITY 4 ALLOCATION OF AVAILABLE EARNINGS 2013 Mgmt For For 5.1.1 RE-ELECTION OF THE ETIENNE JORNOD AS Mgmt For For EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: THIS Mgmt For For E. SCHNEIDER 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For HANS PETER FRICK 5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For SYLVIE GREGOIRE 5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ Mgmt For For HIRSBRUNNER 5.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For STEFANO PESSINA 5.2.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 5.2.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 5.2.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For THIS E. SCHNEIDER 5.3 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For WALDER WYSS LTD 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG LTD., BERN 6 AMENDMENT OF ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED SHARE CAPITAL). AMENDMENT OF THE ARTICLES OF ASSOCIATION IN LINE WITH THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES (VEGUEV) 7.1 GENERAL AMENDMENTS: ART. 6 PARA. 2, ART. 8 Mgmt Against Against PARA. 1. B, ART. 9 PARA. 1 A, C, D OR NEW E, F, G AND K, ART. 11 PARA. 1 AND 3, ART. 13 PARA. 1 TO 3 AND 5, ART. 15 PARA. 2, ART. 16 PARA. 1 F, ART. 16 PARA. 2, ART. 17 PARA. 2 AND 3, ART. 18 PARA. 1, ART. 19 PARA. 1 AND 3, ART 22A, ART. 23 PARA. 2, ART. 28 PARA. 2, ART. 29 7.2 REMUNERATION-RELATED CHANGES ART. 19 A AND Mgmt Against Against 19 B 8 AD HOC Mgmt Against Against CMMT 18 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2014 TO 28 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 705225717 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Meeting Date: 27-May-2014 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORT 3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 APPOINTMENT OF AUDITORS: ERNST YOUNG Mgmt For For 5 ALLOCATION OF RESULTS Mgmt For For 6 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM 7 CONSULTIVE VOTE REGARDING ANNUAL Mgmt For For REMUNERATION REPORT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 705009531 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 11-Apr-2014 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2014 AT 12PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of annual accounts Mgmt For For and management report for Gas Natural 2 Examination and approval of consolidated Mgmt For For annual accounts and consolidated management report 3 Approval of proposal for allocation of Mgmt For For results 4 Approval of corporate management performed Mgmt For For by board of directors 5 Re-election of auditor: Mgmt For For PricewaterhouseCoopers 6.1 Re-election of Mr Antonio Brufau Niubo as Mgmt For For director 6.2 Re-election of Mr Enrique Alcantara-Garcia Mgmt For For Irazoqui as director 6.3 Re-election of Mr Luis Suarez De Lezo Mgmt For For Mantilla as director 7 Consultive vote regarding annual report on Mgmt For For the remuneration of directors 8 Consideration and approval of segregated Mgmt For For balance of Gas Natural SDG S.A. 9 Delegation of powers for resolutions Mgmt For For adopted by shareholders at the general Shareholders meeting CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND MODIFICATION TO THE TEXT OF QUORUM COMMENT AND RESOLUTION 9, CHANGE IN RECORD DATE FROM 06 APR TO 04 APR 2014 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 14 MAR 2014: 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. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 705130261 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2014 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 290889 DUE TO ADDITION OF RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400511.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091400972.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 311191 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For IMMEDIATE CAPITAL INCREASE DELEGATIONS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt Against Against SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES O.24 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR O.25 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 705029189 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 03-Apr-2014 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 1.1 Approval of the annual report, the Mgmt For For financial statements and the consolidated financial statements for 2013, acceptance of the auditors' reports 1.2 Consultative vote on the remuneration Mgmt For For report for the 2013 business year 2 Resolution on the appropriation of Mgmt For For available earnings : Dividends of CHF 7.50 per share 3 Formal approval of the actions of the board Mgmt For For of directors 4.1.1 Re-election of Mr. Albert M. Baehny as a Mgmt For For member of the board of directors and election as chairman of the board of directors 4.1.2 Re-election of Mr. Felix R. Ehrat to the Mgmt For For board of directors 4.1.3 Re-election of Mr. Hartmut Reuter to the Mgmt For For board of directors 4.1.4 Re-election of Mr. Robert F. Spoerry to the Mgmt For For board of directors 4.1.5 Re-election of Mr. Jorgen Tang-Jensen to Mgmt For For the board of directors 4.2.1 Election of Mr. Robert F. Spoerry to the Mgmt For For compensation committee 4.2.2 Election of Mr. Hartmut Reuter to the Mgmt For For compensation committee 4.2.3 Election of Mr. Jorgen Tang-Jensen to the Mgmt For For compensation committee 5 Election of the independent proxy / Mr. Mgmt For For Andreas G. Keller, Zurich 6 Appointment of the auditors / Mgmt Against Against PricewaterhouseCoopers AG 7.1 Amendments to the articles of incorporation Mgmt Against Against to comply with the ordinance against excessive compensation with respect to listed companies (general amendments, provisions regarding mandates, agreements, loans and credits), further amendments and editorial amendments to the articles of incorporation 7.2 Amendments to the articles of incorporation Mgmt Against Against to comply with the ordinance against excessive compensation with respect to listed companies (provisions regarding the compensation of the board of directors and the group executive board) 8 Ad hoc Mgmt Abstain For CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 704980247 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- 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 vote counters Mgmt For For 2.1 Annual Report, Financial Statements, and Mgmt For For Consolidated Financial Statements for 2013 2.2 Advisory vote on the Compensation Report Mgmt For For for 2013 3.1 Appropriation of retained earnings Mgmt For For 3.2 Appropriation of the capital contribution Mgmt For For reserve (dividend from the capital contribution reserve): The Board of Directors proposes that a dividend of CHF 7 per share (excluding treasury shares held by Georg Fischer Ltd and its subsidiaries) be paid out of the capital contribution reserve (legal reserves). The dividend amount of CHF 28 706 286 is based on the total share capital issued as at 31 December 2013 3.3 Capital reduction for the purpose of a par Mgmt For For value repayment to shareholders, amendment to the Articles of Association: The Board of Directors proposes that a) the share capital be reduced by CHF 36 908 082 from CHF 41 008 980 to CHF 4 100 898 by reducing the par value of the shares from CHF 10 to CHF 1, and that the amount of the capital reduction be appropriated for distribution to the shareholders; any book profit from the capital reduction is to be used solely for depreciations, pursuant to Art. 732 para. 4 Swiss Code of Obligations (CO); b) confirmation be given, on the basis of the audit report prepared by PricewaterhouseCoopers AG pursuant to Art. 732 para. 2 CO, that all claims of the company s creditors are fully covered even after the reduction in the share capital; and c) Sections 4.1, 4.4a and 4.4b of the Articles of Association be amended on the date the capital reduction is entered in the Commercial Register 4 Discharge of the Board of Directors and the Mgmt For For Executive Committee 5 Renewal of the authorized capital (renewal Mgmt For For for two years) 6.1.1 The Board of Directors proposes the - Mgmt For For individual - re-election of Roman Boutellier 6.1.2 The Board of Directors proposes the - Mgmt For For individual - re-election of Gerold Buhrer 6.1.3 The Board of Directors proposes the - Mgmt For For individual - re-election of Ulrich Graf 6.1.4 The Board of Directors proposes the - Mgmt For For individual - re-election of Rudolf Huber 6.1.5 The Board of Directors proposes the - Mgmt For For individual - re-election of Andreas Koopmann 6.1.6 The Board of Directors proposes the - Mgmt For For individual - re-election of Roger Michaelis 6.1.7 The Board of Directors proposes the - Mgmt For For individual - re-election of Jasmin Staiblin 6.1.8 The Board of Directors proposes the - Mgmt For For individual - re-election of Isabelle Welton 6.1.9 The Board of Directors proposes the - Mgmt For For individual - re-election of Zhiqiang Zhang 6.2 The Board of Directors proposes the Mgmt For For election of Hubert Achermann as a member of the Board of Directors 7.1 The Board proposes the Re-election of Mgmt For For Andreas Koopmann as Chairman of the Board of Directors until the 2015 Annual Shareholders' Meeting has been concluded 7.2.1 Re-election of Ulrich Graf as member of the Mgmt For For Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 7.2.2 Re-election of Isabelle Welton as member of Mgmt For For the Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 7.2.3 Re-election of Zhiqiang Zhang as member of Mgmt For For the Compensation Committee until the 2015 Annual Shareholders' Meeting has been concluded 8 Partial amendment of the Articles of Mgmt For For Association: Pursuant to Art. 12.1 para. 2 no. 7 of the Articles of Association, the amendment to Art. 12.1 para. 2 nos. 5 and 6 of the Articles of Association requires the approval of at least two thirds of the votes represented and an absolute majority of the par value of the shares represented. In the context of the proposed partial amendment of the Articles of Association, Art. 12.1 para. 2 will therefore enter into force only if this qualified majority approves the motion of the Board of Directors 9 The Board of Directors proposes the Mgmt For For election of PwC (PricewaterhouseCoopers Ltd), Zurich, as auditor for the fiscal year 2014 10 The Board of Directors proposes the Mgmt For For election of the law firm weber, schaub & partner ag, Zurich, represented by lic. iur. LL.M. Christoph J. Vaucher, as the independent proxy until the 2015 Annual Shareholders' Meeting has been concluded 11 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 7.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 704973393 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the annual report, annual Mgmt For For financial statements and the consolidated financial statements 2013 2 Consultative vote on the compensation Mgmt For For report 2013 3 Appropriation of available earnings, Mgmt For For distribution out of the reserve of additional paid in capital ; Dividends of CHF 47.00 per share 4 Discharge of the board of directors Mgmt For For 5.1 Changes to articles of incorporation: Mgmt For For Removal of registration and voting rights restrictions 5.2 Changes to articles of incorporation: Mgmt For For Change of the manner of invitation to the annual shareholders meeting 5.3 Changes to articles of incorporation: Mgmt For For Adjustment of articles of incorporation to implement changes to Swiss corporate law 6.1.1 Re-election of existing board member: Dr Mgmt For For Juerg Witmer 6.1.2 Re-election of existing board member: Mr Mgmt For For Andre Hoffmann 6.1.3 Re-election of existing board member: Ms Mgmt For For Lilian Biner 6.1.4 Re-election of existing board member: Mr Mgmt For For Peter Kappeler 6.1.5 Re-election of existing board member: Mr Mgmt For For Thomas Rufer 6.1.6 Re-election of existing board member: Dr Mgmt For For Nabil Sakkab 6.2.1 Election of new board member: Prof. Dr Mgmt For For Werner Bauer 6.2.2 Election of new board member: Mr Calvin Mgmt For For Grieder 6.3 Election of the chairman: Dr Juerg Witmer Mgmt For For 6.4.1 Election of the member of the compensation Mgmt For For committee: Mr Andre Hoffmann 6.4.2 Election of the member of the compensation Mgmt For For committee: Mr Peter Kappeler 6.4.3 Election of the member of the compensation Mgmt For For committee: Prof. Dr Werner Bauer 6.5 Election of the independent voting rights Mgmt For For representative: Mr Manuel Isler 6.6 Re-election of the statutory auditors: Mgmt For For Deloitte SA 7.1 Compensation for the members of the board Mgmt For For of directors 7.2.1 Compensation of the members of the Mgmt For For executive committee: Short term variable compensation (2013 annual incentive plan) 7.2.2 Compensation of the members of the Mgmt Against Against executive committee: Fixed and long term variable compensation (2014 performance share plan) 8 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3 AND MODIFICATION TO THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Annual Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To re-elect Sir Christopher Gent as a Mgmt For For Director 5 To re-elect Sir Andrew Witty as a Director Mgmt For For 6 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 7 To re-elect Dr Stephanie Burns as a Mgmt For For Director 8 To re-elect Stacey Cartwright as a Director Mgmt For For 9 To re-elect Simon Dingemans as a Director Mgmt For For 10 To re-elect Lynn Elsenhans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Jing Ulrich as a Director Mgmt For For 17 To re-elect Hans Wijers as a Director Mgmt For For 18 To re-appoint auditors: Mgmt For For PricewaterhouseCoopers LLP 19 To determine remuneration of auditors Mgmt For For 20 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 21 To authorise allotment of shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the company to purchase its Mgmt For For own shares 24 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25 To authorise reduced notice of a general Mgmt For For meeting other than an AGM -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD, BALLERUP Agenda Number: 704996149 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 21-Mar-2014 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "E.1 TO E.6 AND F". THANK YOU. a Report by the Board of Directors on the Non-Voting activities of the company during the past year b Adoption of the audited annual report and Mgmt For For resolution of discharge of the Board of Directors and the Executive Board c Proposal as to the application of profits Mgmt For For in accordance with the approved annual report: Dividends of DKK 0.84 per share with a nominal value of DKK 4 each d Adoption of the remuneration to the Board Mgmt For For of Directors for the present financial year e.1 Re-election of Per Wold-Olsen as member to Mgmt For For the Board of Director e.2 Re-election of William E. Hoover Jr. as Mgmt For For member to the Board of Director e.3 Re-election of Wolfgang Reim as member to Mgmt For For the Board of Director e.4 Re-election of Rene Svendsen-Tune as member Mgmt For For to the Board of Director e.5 Re-election of Carsten Krogsgaard Thomsen Mgmt For For as member to the Board of Director e.6 Re-election of Helene Barnekow as member to Mgmt For For the Board of Director f Re-election of KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab as auditor until the company's next annual general meeting g.1 Authorization to the Board of Directors to Mgmt For For acquire treasury shares g.2 Authorization to the Board of Directors to Mgmt For For reduce the share capital through cancellation of treasury shares, Article 3.1 of the Articles of Association g.3 Authorization to the Board of Directors to Mgmt For For increase the share capital, Article 5.1 of the Articles of Association g.4 Election of a new registrar (Computershare Mgmt For For A/S), Article 4.3 of the Articles of Association g.5 Decision on preparing and presenting the Mgmt For For annual report in English only going forward, Article 15.3 of the Articles of Association g.6 Cancellation of time and voting limitations Mgmt For For in Article 10.4 of the Articles of Association g.7 Deletion of Article 5.4 of the Articles of Mgmt For For Association h.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Requirements for financial information in the notice convening the annual general meeting and adding a new Article 9.4 to the Articles of Association h.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Annual report and company announcements must always be available in Danish for not less than 5 years h.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Financial statements at www.gn.com must always be available in Danish by use of a maximum of 3 menus h.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Serving at the annual general meeting -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 704731062 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 27-Sep-2013 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 704882946 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: EGM Meeting Date: 16-Dec-2013 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 260288 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 DEC 2013 AT 12 O' CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Renewal of the agreement of a reverse stock Mgmt For For split between class A shares and class B shares of the company, in the ratio of 2 new shares (Class A or Class B) for every 1 old (Class A or Class B), by reducing the nominal value and the subsequent increase in the number of shares of class A and class B of the company, that will be doubled, without changing the total nominal amount of share capital, with the consequent renewal of the powers from the Board of Directors for a period of one year. Amendment of Article 6 of the Bylaws. Application to the appropriate domestic and foreign authorities, for the listing of the new shares on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges, in the 'Sistema de Interconexion Bursatil (SIBE)' and Nasdaq 2 Information to shareholders about the Non-Voting signing of a definitive agreement for the acquisition of a 'Diagnostic Unit' of the Swiss company Novartis International AG 3 Renewal of the authorization to the Board Mgmt For For of Directors, with full power of substitution in any of its members, to apply for the admission to trade the shares of class A on the Nasdaq 4 Delegation of powers to formalize and Mgmt For For execute the resolutions adopted by the General Meeting -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 705226389 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: OGM Meeting Date: 29-May-2014 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT AND ALLOCATION OF RESULTS 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RE-ELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For ACCOUNTS : KPMG 5 RE-ELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For ACCOUNTS :KPMG 6 APPOINTMENT OF MS MARLA E. SALMON AS Mgmt Against Against DIRECTOR 7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For DIRECTORS 8 CONSULTIVE VOTE REGARDING ANNUAL Mgmt Against Against REMUNERATION REPORT 9 RENEW AGREEMENT TO SPLIT SHARES CLASS A AND Mgmt For For B 2 NEWS PER 1 OLD 10 RENEW DELEGATION TO THE BOARD OF DIRECTORS Mgmt For For TO REQUEST ADMISSION TO TRADING SHARES CLASS A IN NASDAQ 11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF 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. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting LAWYER SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT THE COMPANY 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 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 ELECTION Non-Voting COMMITTEE ON THE WORK OF THE ELECTION 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: THE BOARD HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 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: THE ELECTION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For THE BOARD: THE ELECTION COMMITTEE PROPOSES THE FOLLOWING BOARD OF DIRECTORS. NEW MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS ZENNSTROM. RE-ELECTION OF THE FOLLOWING CURRENT BOARD MEMBERS: ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI KVART, STEFAN PERSSON, MELKER SCHORLING AND CHRISTIAN SIEVERT. BO LUNDQUIST HAS DECLINED RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE BOARD OF H&M AT HER OWN REQUEST AS OF THE END OF 2013. CHAIRMAN OF THE BOARD: RE-ELECTION OF STEFAN PERSSON 13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For ELECTION COMMITTEE AND ELECTION OF MEMBERS OF THE ELECTION COMMITTEE 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD, HONG KONG Agenda Number: 705063826 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 09-May-2014 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/2014/0326/LTN20140326419.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0326/LTN20140326431.pdf 1 To adopt the reports and audited financial Mgmt For For statements for 2013 2.a To re-elect Dr Raymond K F Ch'ien as Mgmt For For Director 2.b To elect Mr Nixon L S Chan as Director Mgmt For For 2.c To re-elect Ms L Y Chiang as Director Mgmt For For 2.d To re-elect Ms Sarah C Legg as Director Mgmt For For 2.e To elect Mr Kenneth S Y Ng as Director Mgmt For For 2.f To re-elect Mr Michael W K Wu as Director Mgmt For For 3 To re-appoint KPMG as Auditor and to Mgmt For For authorise the Directors to fix their remuneration 4 To grant a general mandate to the Directors Mgmt For For to buy-back shares not exceeding 10% of the number of shares in issue 5 To grant a general mandate to the Directors Mgmt Against Against to issue additional shares which shall not in aggregate exceed, except in certain specific circumstances such as pursuant to a rights issue or any scrip dividend scheme, 20%, or 5% where the shares are to be allotted wholly for cash, of the number of shares in issue 6 To adopt the new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 705085985 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the approved consolidated financial statements as well as the management report and Group management report for the 2013 financial year and report of the Supervisory Board as well as the explanatory report of the Executive Board with regard to the information pursuant to section 289 Paragraph 4, section 315 Paragraph 4 Commercial Code (HGB) 2. Resolution on the appropriation of the Mgmt For For disposable profit: The distributable profit in the amount of EUR 456,000,000 shall be appropriated as follows: Payment of a dividend of EUR 3 per no-par share EUR 94,208,598 shall be carried forward Ex-dividend and payable date: May 8, 2014 3. Resolution ratifying the acts of management Mgmt For For of the members of the Executive Board for the 2013 financial year 4. Resolution ratifying the acts of management Mgmt For For of the members of the Supervisory Board for the 2013 financial year 5.1 Resolution regarding the election of a new Mgmt For For Supervisory Board: Herbert K. Haas 5.2 Resolution regarding the election of a new Mgmt For For Supervisory Board: Dr. Klaus Sturany 5.3 Resolution regarding the election of a new Mgmt For For Supervisory Board: Wolf-Dieter Baumgartl 5.4 Resolution regarding the election of a new Mgmt For For Supervisory Board: Dr. Andrea Pollak 5.5 Resolution regarding the election of a new Mgmt For For Supervisory Board: Dr. Immo Querner 5.6 Resolution regarding the election of a new Mgmt For For Supervisory Board: Dr. Erhard Schipporeit 6. Resolution regarding amendment of a profit Mgmt For For transfer agreement -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705041995 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293209 DUE TO ADDITION OF RESOLUTION "2". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Report for the 2013 financial year Non-Voting 2 Implementation of the remuneration policy Non-Voting for the executive member of the Board of Directors 3 Adoption of the financial statements for Mgmt For For the 2013 financial year 4 Announcement of the appropriation of the Non-Voting balance of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association 5 Discharge of the members of the Board of Mgmt For For Directors 6.a Authorisation of the Board of Directors to Mgmt For For acquire own shares 6.b Authorisation of the Board of Directors to Mgmt For For issue (rights to) shares 6.c Authorisation of the Board of Directors to Mgmt For For restrict or exclude shareholders' pre-emptive rights 7 Appointment Deloitte Accountants B.V. as an Mgmt For For external auditor 8.a Re-appointment of Mr J.A. Fernandez Mgmt For For Carbajal as a non-executive member of the Board of Directors 8.b Retirement of Mr K. Vuursteen from the Mgmt For For Board of Directors CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN AUDITOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 295580, PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 705038075 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293642 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.a Report for the financial year 2013 Non-Voting 1.b Implementation of the remuneration policy Non-Voting for the Executive Board 1.c Adoption of the financial statements for Mgmt For For the financial year 2013 1.d Decision on the appropriation of the Mgmt For For balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0.89 gross per share of which EUR 0.36 was paid as interim dividend on 3 September 2013. the final dividend of EUR 0.53 per share will be made payable on 8 may 2014 1.e Discharge of the members of the Executive Mgmt For For Board 1.f Discharge of the members of the Supervisory Mgmt Against Against Board 2.a Authorisation of the Executive Board to Mgmt For For acquire own shares 2.b Authorisation of the Executive Board to Mgmt For For issue (rights to) shares 2.c Authorisation of the Executive Board to Mgmt For For restrict or exclude shareholders' pre-emptive rights 3 Long-term variable award plan: replacement Mgmt For For of the Organic Gross Profit beia Growth performance measure by Organic Revenue Growth performance measure going forward 4 Appointment External Auditor: it is Mgmt For For proposed that the general meeting assigns Deloitte Accountants B V as the auditors responsible for auditing the financial accounts for the three year period, starting with the financial year 2015. KPMG Accountants N.V. has agreed that the current appointment with Heineken N V will not extend beyond the financial year 2014 5.a Re-appointment of Mrs. A.M. Fentener van Mgmt For For Vlissingen as member of the Supervisory Board 5.b Re-appointment of Mr. J.A. Fernandez Mgmt For For Carbajal as member of the Supervisory Board 5.c Re-appointment of Mr. J.G. Astaburuaga Mgmt For For Sanjines as member of the Supervisory Board 5.d Appointment of Mr. J.M. Huet as member of Mgmt For For the Supervisory Board -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 705358756 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint a Chairperson, a President, Vice-Chairpersons and Executive Vice Presidents 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 705376817 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and some of Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 705240581 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 705335722 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 705070770 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements of HOCHTIEF Aktiengesellschaft and the approved consolidated financial statements as of December 31, 2013, the combined management report of HOCHTIEF Aktiengesellschaft and the Group, the report of the Supervisory Board for the 2013 fiscal year as well as the explanatory report by the Executive Board on the disclosures pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code (HGB) 2. Use of the unappropriated net profit Mgmt For For 3. Ratification of the Executive Board members Mgmt For For 4. Ratification of the Supervisory Board Mgmt For For members 5. Appointment of the auditor and Group Mgmt For For auditor: Deloitte & Touche GmbH Wirtschaftsprufungsgesellschaft, Munich 6. Authorization of the company to acquire Mgmt For For treasury shares also under exclusion of a right to sell shares and to use these also under exclusion of the shareholders' statutory subscription rights, and authorization to redeem treasury shares acquired and to reduce the company's share capital and to cancel any existing authorization 7.1 Resolution on the amendment of the Articles Mgmt For For of Association: Revision of Section 2 para. 1 of the Articles of Association 7.2 Resolution on the amendment of the Articles Mgmt For For of Association: Revision of Section 9 para. 1 of the Articles of Association 8.1 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Americas GmbH on January 30, 2014 is approved 8.2 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Asia Pacific GmbH on January 30, 2014 is approved 8.3 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Global One GmbH on January 30, 2014 is approved 8.4 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Insurance Broking and Risk Management Solutions GmbH on January 30, 2014 is approved 8.5 Approval for the conclusion of control Mgmt For For agreement: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and HOCHTIEF Projektentwicklung GmbH on January 30, 2014 is approved 8.6 Approval for the conclusion of control Mgmt For For agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and A.L.E.X.-Bau Gesellschaft mit beschrankter Haftung on January 30, 2014 is approved 8.7 Approval for the conclusion of control Mgmt For For agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and Deutsche Bauund Siedlungs-Gesellschaft mit beschrankter Haftung on January 30, 2014 is approved 8.8 Approval for the conclusion of control Mgmt For For agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and Eurafrica Baugesellschaft mit beschrankter Haftung on January 30, 2014 is approved 8.9 Approval for the conclusion of control Mgmt For For agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The control agreement entered into between HOCHTIEF Aktiengesellschaft and I.B.G. Immobilien-und Beteiligungsgesellschaft Thuringen-Sachsen mbH on January 30, 2014 is approved 9.1 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Americas GmbH from November 14, 2002 is approved 9.2 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Asia Pacific GmbH from November 14, 2002 is approved 9.3 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Global One GmbH from December 1, 2005 is approved 9.4 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Insurance Broking and Risk Management Solutions GmbH from December 9/16, 1999 is approved 9.5 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and A.L.E.X.-Bau Gesellschaft mit beschrankter Haftung from December 13/16, 1999 is approved 9.6 Approval of the conclusion of amendment Mgmt For For agreements to existing profit and loss transfer agreements: The Executive Board and Supervisory Board propose that the following resolution be adopted: The amendment agreement concluded on January 30, 2014 to the profit and loss agreement between HOCHTIEF Aktiengesellschaft and I.B.G. Immobilien-und Beteiligungsgesellschaft Thuringen-Sachsen mbH from February 9/20, 2006 is approved -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 705040462 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 MAR 2014: 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/listconews/ SEHK/2014/0314/LTN20140314642.pdf And http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0314/LTN20140314630.pdf 1 To receive the audited Financial Statements Mgmt For For for the year ended 31 December 2013 together with the Reports of the Directors and Auditor thereon 2 To declare a final dividend of HKD 1.72 per Mgmt For For share 3.a To elect Dr Kwok Chi Piu, Bill as Director Mgmt For For 3.b To elect Mr Lee Kwan Ho, Vincent Marshall Mgmt For For as Director 4 To re-appoint PricewaterhouseCoopers as the Mgmt For For Auditor and to authorise the Directors to fix its remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares of HKEx, not exceeding 10% of the number of shares of HKEx in issue as at the date of this Resolution 6 To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares of HKEx, not exceeding 10% of the number of shares of HKEx in issue as at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10% 7.a To approve the remuneration of HKD Mgmt For For 1,500,000 and HKD 700,000 per annum respectively be payable to the Chairman and each of the other non-executive Directors 7.b To approve, in addition to the attendance Mgmt For For fee of HKD 3,000 per meeting, the remuneration of HKD 180,000 and HKD 100,000 per annum respectively be payable to the chairman and each of the other members of Audit Committee, and the remuneration of HKD 150,000 and HKD 100,000 per annum respectively be payable to the chairman and each of the other members (excluding executive Director, if any) of Executive Committee, Investment Advisory Committee and Remuneration Committee 8 To approve the adoption of the new Articles Mgmt For For of Association in substitution for, and to the exclusion of, the existing Memorandum and Articles of Association of HKEx CMMT 19 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 705012603 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: SGM Meeting Date: 08-Apr-2014 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the proposed transfer of the Mgmt For For company's listing segment from premium to standard on the London stock exchange CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 02 APR 2014 TO 04 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 705171560 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2013, AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT CHARLES ALLEN JONES AS A Mgmt For For DIRECTOR 3 TO RE-ELECT JENKIN HUI AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 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 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES CMMT 22 APR 2014: 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. -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 705328018 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Please Non-Voting note Ms. Uchinaga and Mr. Urano, the candidates for Directors listed in Proposal No.2 proposed by shareholders are also listed as the candidates for Directors #4 and #5 respectively in Proposal No.1 proposed by the Company. Therefore, in order to avoid redundant voting for the same candidate, please indicate approval/disapproval for Ms. Uchinaga and Mr. Urano, in Proposal No.1 proposed by the Company. 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 2.1 Shareholder Proposal: Elect a Director Shr Against For 2.2 Shareholder Proposal: Elect a Director Shr Against For 2.3 Shareholder Proposal: Elect a Director Shr Against For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Regulation on Treatment of Submitted Voting Form Left Blank) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Remunerations) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of Roles of Chairperson of the Board of Directors and CEO) 6 Shareholder Proposal: Not to Reappoint the Shr Against For Independent Auditor 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Director Term Limit) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Director Age Limit) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Director Training) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Hereditary Succession of Representative Executive Director and Chief Executive Officer) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Stipulations regarding Opposing Proposals and Amendment Proposals) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Stipulation regarding the Length of Time for Explaining a Shareholder Proposal) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Stipulation regarding Proposals for Advisory Resolutions) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee regarding Expansion into the Ophthalmology-Pharma Business) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Committee regarding the Loss in Enterprise Value Loss Accompanying the Pentax Acquisition) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of Technology Management Committee) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosures Relating to Say-on-Pay) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Drafting False Transcripts of General Shareholders Meeting Proceedings) -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407723.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407727.pdf 1 TO RECEIVE AND ADOPT THE STATEMENT OF Mgmt For For AUDITED ACCOUNTS, REPORT OF THE DIRECTORS AND REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For 3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE BUY-BACK BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES 6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt For For ITS EXISTING NAME: THE CHINESE NAME OF THE COMPANY "AS SPECIFIED" BE ADDED TO ITS EXISTING COMPANY NAME "HUTCHISON WHAMPOA LIMITED" SUCH THAT THE NAME OF THE COMPANY BECOMES "HUTCHISON WHAMPOA LIMITED "AS SPECIFIED" 7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON Mgmt For For THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 704857929 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: EGM Meeting Date: 27-Dec-2013 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- 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 DEC 13: 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/2 013/1122/201311221305628.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 13/1209/201312091305791.pdf . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Review and approval of the merger by Mgmt For For absorption of the company Silic by Icade 2 Acknowledgement of the fulfillment of Mgmt For For conditions precedent and consequential Icade's capital increase at the date of completion of the merger, in consideration for the contributions from the merger 3 Commitments of the company Silic on Mgmt For For outstanding share subscription options taken over by Icade at the date of completion of the merger and cancellation of preferential subscription rights in favor of the beneficiaries of share subscription options 4 Commitments of the company Silic on free Mgmt For For shares granting taken over by Icade at the date of completion of the merger and cancellation of preferential subscription rights in favor of the beneficiaries of the free shares 5 Commitments of the company Silic on Mgmt For For outstanding bonds redeemable in cash and/or new and/or existing shares taken over by Icade at the date of completion of the merger and cancellation of preferential subscription rights in favor of holders of bonds redeemable in cash and/or new and/or existing shares 6 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAP PLC, LONDON Agenda Number: 704601106 -------------------------------------------------------------------------------------------------------------------------- Security: G46981117 Meeting Type: AGM Meeting Date: 10-Jul-2013 Ticker: ISIN: GB0033872168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the financial statements for the Mgmt For For year ended 31 March 2013 2 To declare a final dividend of 15.4p per Mgmt For For ordinary share 3 To re-elect Charles Gregson as a director Mgmt For For 4 To re-elect Michael Spencer as a director Mgmt For For 5 To re-elect John Nixon as a director Mgmt For For 6 To re-elect Iain Torrens as a director Mgmt For For 7 To re-elect Diane Schueneman as a director Mgmt For For 8 To re-elect John Sievwright as a director Mgmt For For 9 To re-elect Robert Standing as a director Mgmt For For 10 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the company 11 To authorise the directors to set the Mgmt For For remuneration of the auditors of the company 12 To approve the remuneration report Mgmt For For 13 To authorise the directors to allot shares Mgmt For For 14 To disapply pre-emption rights Mgmt For For 15 To authorise the Company to make market Mgmt For For purchases of the Company's shares 16 To authorise the Company to make political Mgmt For For donations 17 To authorise the Company to hold general Mgmt For For meetings on not less than 14 clear days' notice 18 To approve the new articles of association Mgmt For For of the Company -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 705347169 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- 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 Outside Directors 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC, LONDON Agenda Number: 704738232 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Meeting Date: 17-Oct-2013 Ticker: ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the accounts for the year ended Mgmt For For 31 May 2013 and accompanying reports 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare a final dividend of 17.50 pence Mgmt For For per share 4 To re-elect Jonathan Davie as a Director Mgmt For For 5 To re-elect Peter Hetherington as a Mgmt For For Director 6 To re-elect Chris Hill as a Director Mgmt For For 7 To re-elect Stephen Hill as a Director Mgmt For For 8 To re-elect Tim Howkins as a Director Mgmt For For 9 To re-elect Martin Jackson as a Director Mgmt For For 10 To re-elect Roger Yates as a Director Mgmt For For 11 To elect Jim Newman as a Director Mgmt For For 12 To elect Sam Tymms as a Director Mgmt For For 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 14 To authorise the Audit Committee to Mgmt Abstain Against determine the auditors' remuneration 15 To authorise the Directors to allot shares Mgmt For For pursuant to section 551 of the Act 16 To approve IG Group Sustained Performance Mgmt For For Plan 17 To disapply statutory pre-emption rights Mgmt For For pursuant to section 570 of the Act 18 To renew the Company's authority to make Mgmt For For market purchases of its own shares 19 That a general meeting (other than an AGM) Mgmt For For may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 705352083 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 705406646 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- 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 3 Amend the Compensation to be Received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ILIAD SA, PARIS Agenda Number: 705155996 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.37 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 180,000 O.6 ADVISORY VOTE ON COMPENSATION OF CYRIL Mgmt For For POIDATZ, CHAIRMAN O.7 ADVISORY VOTE ON COMPENSATION OF MAXIME Mgmt For For LOMBARDINI, CEO O.8 ADVISORY VOTE ON COMPENSATION OF RANI Mgmt For For ASSAF, ANTOINE LEVAVASSEUR, XAVIER NIEL AND THOMAS REYNAUD, VICE-CEOS O.9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL E.10 AUTHORIZE CAPITAL INCREASE OF UP TO 1 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.11 AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.12 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt Against Against CAPITAL FOR USE IN RESTRICTED STOCK PLANS E.13 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt Against Against EMPLOYEE STOCK PURCHASE PLANS E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AMEND ARTICLE 12 OF BYLAWS RE: SHAREHOLDING Mgmt Against Against DISCLOSURE THRESHOLDS E.16 AMEND ARTICLES 21 AND 28 OF BYLAWS: Mgmt Against Against SHAREHOLDERS MEETINGS E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401610.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND CHANGE IN MEETING TIME TO 9:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Agenda Number: 704938197 -------------------------------------------------------------------------------------------------------------------------- Security: G47152106 Meeting Type: OGM Meeting Date: 13-Feb-2014 Ticker: ISIN: GB0004579636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Special resolution to approve the New Mgmt For For Articles of Association 2 Ordinary resolution to capitalise reserves Mgmt For For and grant directors authority to allot B Shares and C Shares 3 Ordinary resolution to grant directors Mgmt For For authority to allot securities 4 Special resolution to disapply pre-emption Mgmt For For rights 5 Special resolution to authorise market Mgmt For For purchases -------------------------------------------------------------------------------------------------------------------------- IMI PLC, BIRMINGHAM Agenda Number: 705116196 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 305764 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 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF DIVIDEND: THE DIRECTORS ARE Mgmt For For RECOMMENDING THE PAYMENT OF A FINAL DIVIDEND OF 22.5P PER SHARE ON THE ORDINARY SHARES IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 WHICH, IF APPROVED BY SHAREHOLDERS, WILL BE PAYABLE ON 19 MAY 2014 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 11 APRIL 2014 5 ELECTION OF MARK SELWAY Mgmt For For 6 RE-ELECTION OF DOUGLAS HURT Mgmt For For 7 RE-ELECTION OF ROY TWITE Mgmt For For 8 RE-ELECTION OF PHIL BENTLEY Mgmt For For 9 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 10 RE-ELECTION OF ANITA FREW Mgmt For For 11 RE-ELECTION OF ROBERTA QUARTA Mgmt For For 12 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For 13 RE-ELECTION OF BOB STACK Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For LLP 15 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 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 CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 309245 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 05-Feb-2014 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 Directors' Remuneration Policy Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Dr K M Burnett Mgmt For For 6 To re-elect Mrs A J Cooper Mgmt For For 7 To re-elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr M R Phillips Mgmt For For 11 To elect Mr O R Tant Mgmt For For 12 To re-elect Mr M D Williamson Mgmt For For 13 To re-elect Mr M I Wyman Mgmt For For 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Donations to political organisations Mgmt For For 17 Authority to allot securities Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt For For CMMT 13 DEC 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 16-Jul-2013 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve individual financial statements Mgmt For For 2 Approve consolidated financial statements, Mgmt For For and discharge of board 3 Approve updated balance sheets to benefit Mgmt For For from new tax regulation 4 Approve allocation of income and dividends Mgmt For For 5 Approve long term incentive plan Mgmt For For 6 Authorize share repurchase program Mgmt For For 7 Advisory vote on remuneration policy report Mgmt For For 8 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 11 JUL 2013 TO 09 JUL 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 704785368 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: OGM Meeting Date: 27-Nov-2013 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. CMMT PLEASE NOTE THAT THIS IS MEETING ATTENDANCE Non-Voting ONLY. PLEASE CONTACT YOUR CUSTOMER SERVICE REPRESENTATIVE TO REQUEST MEETING ATTENDANCE. 1 Opening Non-Voting 2 Report on activities of Stichting ING Non-Voting Aandelen 3 Questions and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705081317 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 12-May-2014 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 2013 Non-Voting 2.B Report of the Supervisory Board for 2013 Non-Voting 2.C Remuneration report Non-Voting 2.D Amendment to the remuneration policy Mgmt For For 2.E Annual Accounts for 2013 Mgmt For For 3 Profit retention and distribution policy Non-Voting 4.A Corporate governance Non-Voting 4.B Increase of the issued share capital and Mgmt For For amendment to the Articles of Association 4.C Decrease of the issued share capital and Mgmt For For amendment to the Articles of Association 4.D Amendment to the Articles of Association Mgmt For For with respect to the representing authority 5 Sustainability Non-Voting 6.A Discharge of the members of the Executive Mgmt For For Board in respect of their duties performed during the year 2013 6.B Discharge of the members of the Supervisory Mgmt For For Board in respect of their duties performed during the year 2013 7 Composition of the Supervisory Board: Mgmt For For Appointment of Eric Boyer de la Giroday 8.A Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights 8.B Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights in connection with a merger, a takeover of a business or a company, or, if necessary in the opinion of the Executive Board and the Supervisory Board, for the safeguarding or conservation of the Company's capital position 9.A Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital 9.B Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital in connection with a major capital restructuring 10 Any other business and conclusion Non-Voting -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 704741176 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 30-Oct-2013 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,2 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1,2 AND 8), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To adopt the Remuneration Report Mgmt For For 2 Approve the allocation of share rights to Mgmt For For the Managing Director & Chief Executive Officer 3 Re-election of Peter Bush Mgmt For For 4 Re-election of Brian Schwartz Mgmt For For 5 Election of Alison Deans Mgmt For For 6 Election of Raymond Lim Mgmt For For 7 Election of Nora Scheinkestel Mgmt For For 8 The maximum aggregate fees payable per Mgmt For For annum to Non-executive Directors -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Agenda Number: 705288769 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- 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 18TH JUNE 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2013 4.A RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF THE AUDITORS 5 AMENDMENT OF ARTICLE 36 OF THE CORPORATE Mgmt For For BY-LAWS TO REDUCE TO ONE YEAR THE TERM OF OFFICE OF THE DIRECTORS 6.A RE-ELECT MR ANTONIO VANZQUEZ ROMERO AS A Mgmt For For EXTERNAL DIRECTOR 6.B RE-ELECT SIR MARTIN BROUGHTON AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.C RE-ELECT MR WILLIAM WALSH AS EXECUTIVE Mgmt For For DIRECTOR 6.D RE-ELECT MR CASAR ALIERTA IZUEL AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.E RE-ELECT MR PATRICK CESCAU AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.F RE-ELECT MR ENRIQUE DUPUY DE LOME AS Mgmt For For EXECUTIVE DIRECTOR 6.G RE-ELECT BARONESS KINGSMILL AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.H RE-ELECT MR JAMES LAWRENCE AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.I RE-ELECT MR JOSE PEDRO PEREZ-LLORCA AS Mgmt For For EXTERNAL INDEPENDENT DIRECTOR 6.J RE-ELECT MR KIERAN POYNTER AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.K RE-ELECT MR ALBERTO TEROL ESTEBAN AS Mgmt For For EXTERNAL INDEPENDENT DIRECTOR 6.L RATIFY AND RE-ELECT DAME MARJORIE SCARDINO Mgmt For For AS EXTERNAL INDEPENDENT DIRECTOR 6.M RATIFY AND RE-ELECT MS. MARIA FERNANDA Mgmt For For MEJIA CAMPUZANO AS EXTERNAL INDEPENDENT DIRECTOR 7 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES 8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL 9 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SECURITIES 10 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH CAPITAL INCREASES AND ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS OR SIMPLE DEBENTURES AND OTHER DEBT SECURITIES OF A LIKE NATURE 12 APPLICATION OF CONSOLIDATION TAX REGIME Mgmt For For 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT 14 DELEGATION OF POWERS TO EXECUTE ALL Mgmt For For RESOLUTIONS ADOPTED AT THE SHAREHOLDERS' MEETING CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION NO. 4.A. 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: 705045917 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 16-May-2014 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 2013 2 To approve the Remuneration Policy Mgmt For For 3 To approve the Remuneration Report for the Mgmt For For year ended 31 December 2013 4 To approve the payment of a final dividend Mgmt For For of 31P per ordinary share 5 To re-elect Sir David Reid as a Director Mgmt For For 6 To re-elect Edward Astle as a Director Mgmt For For 7 To re-elect Alan Brown as a Director Mgmt For For 8 To re-elect Wolfhart Hauser as a Director Mgmt For For 9 To re-elect Christopher Knight as a Mgmt For For Director 10 To re-elect Louise Makin as a Director Mgmt For For 11 To re-elect Lloyd Pitchford as a Director Mgmt For For 12 To re-elect Michael Wareing as a Director Mgmt For For 13 To elect Mark Williams as a Director Mgmt For For 14 To re-elect Lena Wilson as a Director Mgmt For For 15 To reappoint KPMG Audit Plc as Auditor to Mgmt For For the Company 16 To authorise the Directors to determine the Mgmt For For remuneration of the Auditor 17 To authorise the Directors to allot Mgmt For For relevant securities 18 To authorise EU political donations and Mgmt For For expenditure 19 To amend the Rules of the Intertek 2011 Mgmt For For Long Term Incentive Plan 20 To disapply pre-emption rights Mgmt For For 21 To authorise the Company to buy back its Mgmt For For own shares 22 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: 705131439 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 08-May-2014 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_201859.PDF O.1 INTEGRATION OF THE LEGAL RESERVE; COVERAGE Mgmt For For OF THE LOSS FOR 2013; DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE TO THE SHAREHOLDERS O.2.a REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For SHARES: REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 O.2.b REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against SHARES: PROPOSAL FOR APPROVAL OF THE DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND INTEGRATED, CONCERNING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS OF INTESA SANPAOLO S.P.A. O.2.c REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against SHARES: PURCHASE AND DISPOSAL OF OWN SHARES E.1 PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE Mgmt Against Against CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE E.2 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt Against Against TO INCREASE THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF IMPLEMENTING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE, AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 705216009 -------------------------------------------------------------------------------------------------------------------------- Security: W4832D110 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: SE0000164626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282778 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 20.A TO 20.D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO Non-Voting RECOMMENDATION ON SHAREHOLDER PROPOSALS: 20.A TO 20.D. THANK YOU. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A DIVIDEND OF SEK 7.00 PER SHARE AND THAT THE RECORD DATE SHALL BE ON THURSDAY 15 MAY 2014 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD AND THE AUDITOR 15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, RE-ELECT TOM BOARDMAN, VIGO CARLUND, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER AND CRISTINA STENBECK AS MEMBERS OF THE BOARD AND ELECT JOHN SHAKESHAFT AS NEW MEMBER OF THE BOARD. LORENZO GRABAU AND ALLEN SANGINES-KRAUSE HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY DECLINE RE-ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT CRISTINA STENBECK AS CHAIRMAN OF THE BOARD 16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18.A RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For PROGRAMMES COMPRISING: A CALL OPTION PLAN FOR ALL EMPLOYEES IN KINNEVIK 18.B RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For PROGRAMMES COMPRISING: A SYNTHETIC CALL OPTION PLAN FOR CERTAIN PERSONS IN THE EXECUTIVE MANAGEMENT AND KEY PERSONS IN KINNEVIK WORKING WITH KINNEVIK'S INVESTMENTS IN UNLISTED COMPANIES 19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 20.A SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING 20.B SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE 20.C SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION 20.D SHAREHOLDER THORWALD ARVIDSSON PROPOSES Mgmt Against Against THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 705070035 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Election of the Chairman of the Meeting: Non-Voting Axel Calissendorff, member of the Swedish Bar Association, as Chairman of the 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 attest to Non-Voting the accuracy of the minutes 5 Determination of whether the Meeting has Non-Voting been duly convened 6 Presentation of the parent company's annual Non-Voting report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group 7 The President's address Non-Voting 8 Report on the work of the Board of Non-Voting Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee 9 Resolutions regarding adoption of the Mgmt For For income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Resolution regarding discharge from Mgmt For For liability of the Members of the Board of Directors and the President 11 Resolution regarding disposition of Mgmt For For Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends: The Board of Directors and the President propose a dividend to the shareholders of SEK 8.00 per share and that Friday, May 9, 2014, shall be the record date for receipt of the dividend. Should the Meeting decide in favor of the proposal, payment of the dividend is expected to be made by Euroclear Sweden AB on Wednesday, May 14, 2014 12.A Decision on: The number of Members and Mgmt For For Deputy Members of the Board of Directors who shall be appointed by the Meeting: Thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors 12.B Decision on: The number of Auditors and Mgmt For For Deputy Auditors who shall be appointed by the Meeting: One registered auditing company 13.A Decision on: The compensation that shall be Mgmt For For paid to the Board of Directors 13.B Decision on: The compensation that shall be Mgmt For For paid to the Auditors 14 Election of Chairman of the Board of Mgmt For For Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Dr. Josef Ackermann, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Grace Reksten Skaugen, O. Griffith Sexton, Hans Straberg, Lena Treschow Torell, Jacob Wallenberg, Marcus Wallenberg and Peter Wallenberg Jr. Magdalena Gerger is proposed to be elected as new Member of the Board of Directors. Jacob Wallenberg is proposed to be re-elected as Chairman of the Board of Directors 15 Election of Auditors and Deputy Auditors. Mgmt For For The registered auditing company Deloitte AB is proposed to be re-elected as Auditor for the period until the end of the Annual General Meeting 2015. Deloitte AB has informed that, subject to the approval of the proposal from the Nomination Committee regarding Auditor, the Authorized Public Accountant Thomas Stromberg will continue as the auditor in charge for the audit 16.A Proposal for resolution on: Guidelines for Mgmt For For salary and on other remuneration for the President and other Members of the Management Group 16.B Proposal for resolution on: A long-term Mgmt For For variable remuneration program for the Members of the Management Group and other employees 17.A Proposal for resolution on: Purchase and Mgmt For For transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B below, and in order to secure the costs connected to the long-term variable remuneration program and the allocation of synthetic shares as part of the remuneration to the Board of Directors 17.B Proposal for resolution on: Transfer of own Mgmt For For shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2014 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal for resolution from the shareholder Aktiebolagstjanst Leif Malmborg AB: The shareholder Aktiebolagstjanst Leif Malmborg AB proposes that the Annual General Meeting shall consider whether Investor shall go into liquidation. The shares held by Investor shall not be sold and cash distributed. Instead, all shares held by Investor shall be distributed to the shareholders. The resolution on liquidation shall enter into force from the date when the Swedish Companies Registration Office appoints a liquidator. Leif Malmborg is proposed as liquidator 19 Conclusion of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 704668106 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 26-Aug-2013 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the remuneration policy of the Mgmt For For company 2 Update of the bonus and option provisions Mgmt For For to the CEO in accordance with the policy to be approved 3 Payment to the CEO of NIS 1,236,000 bonus Mgmt For For in respect for 2011 4 Discussion of the financial statement and Mgmt Abstain Against directors' report for 2011 5 Re-appointment of accountant-auditors and Mgmt Against Against report at to their fees 6.1 Re-appointment of the officiating directors Mgmt For For until the next AGM: Nir Gilad 6.2 Re-appointment of the officiating directors Mgmt For For until the next AGM: Avisar Paz 6.3 Re-appointment of the officiating directors Mgmt For For until the next AGM: Eran Sarig 6.4 Re-appointment of the officiating directors Mgmt For For until the next AGM: Abraham Shochat 6.5 Re-appointment of the officiating directors Mgmt For For until the next AGM: Victor Medina 6.6 Re-appointment of the officiating directors Mgmt For For until the next AGM: Chaim Erez 6.7 Re-appointment of the officiating directors Mgmt For For until the next AGM: Ovadia Eli -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705119560 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 08-May-2014 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF A REGISTRATION RIGHTS AGREEMENT Mgmt Take No Action BETWEEN THE COMPANY AND THE OWNERS OF CONTROL FOR THE GRANT OF NYSE REGISTRATION FOR TRADE, IN CONNECTION WITH THE PROPOSED NYSE SHARE REGISTRATION 2 TRANSFER TO THE SEC REPORTING SYSTEM Mgmt Take No Action APPROPRIATE FOR DUAL TRADED SECURITIES 3 APPROVAL OF D AND O INSURANCE COVER IN TWO Mgmt Take No Action LEVELS JOINT LAYER TOGETHER WITH D AND O OF THE OF THE ISRAEL CORPORATION GROUP, THE OWNERS OF CONTROL, IN THE AMOUNT OF USD 20 MILLION. SEPARATE LAYER FOR D AND O OF THE COMPANY, USD 350 MILLION -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 704637086 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 705331419 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 20-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 705056388 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report and Mgmt For For Accounts 2 To receive and adopt the remuneration Mgmt For For policy 3 To approve the Annual Report on Mgmt Against Against Remuneration 4 To declare a final dividend Mgmt For For 5 To declare a special dividend Mgmt For For 6 To elect Sir Peter Bazalgette as a Mgmt For For non-executive director 7 To re-elect Adam Crozier as an executive Mgmt For For director 8 To re-elect Roger Faxon as a non-executive Mgmt For For director 9 To re-elect Ian Griffiths as an executive Mgmt For For director 10 To re-elect Andy Haste as a non-executive Mgmt For For director 11 To re-elect Baroness Lucy Neville-Rolfe DBE Mgmt For For CMG as a non-executive director 12 To re-elect Archie Norman as a Mgmt For For non-executive director 13 To re-elect John Ormerod as non-executive Mgmt For For director 14 To appoint KPMG LLP as auditors Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' remuneration 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Political donations Mgmt For For 19 Purchase of own shares Mgmt For For 20 Length of notice period for general Mgmt For For meetings 21 Approval of ITV plc Long Term Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 705246812 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAFCO CO.,LTD. Agenda Number: 705324034 -------------------------------------------------------------------------------------------------------------------------- Security: J25832106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3389900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 704948679 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 19-Feb-2014 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Allow Company to Repurchase its Own Units 2 Amend Articles to: Update the Structure of Mgmt For For Fee to be Received by Asset Management Firm 3 Amend Articles to: Establish Articles Mgmt For For Related to Payment to Asset Management Firm for Their Merger Operations According to the Mandate Agreement -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 704805110 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 29-Nov-2013 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Updated Investment Laws and Regulations, Allow Company to Repurchase its Own Units, Approve Minor Revisions 2 Appoint an Executive Director Mgmt For For 3.1 Appoint a Supervisory Director Mgmt For For 3.2 Appoint a Supervisory Director Mgmt For For 4 Appoint a Supplementary Executive Director Mgmt For For 5 Appoint a Supplementary Supervisory Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO., LTD. Agenda Number: 705018631 -------------------------------------------------------------------------------------------------------------------------- Security: J2836T102 Meeting Type: EGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3389610001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Number of Mgmt For For Issuable Shares to 55M shs., Adopt Restriction to the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Purchases, Set Trading Unit to 100 shs. 2 Appoint a Director Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- JAPAN TISSUE ENGINEERING CO., LTD. Agenda Number: 705372718 -------------------------------------------------------------------------------------------------------------------------- Security: J2836T102 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3389610001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 705335594 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 24-Jun-2014 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: Change Fiscal Year End Mgmt For For to December 31, Change Record Date for Interim Dividends to June 30 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 8 Shareholder Proposal: Cancellation of all Shr For Against existing Treasury Shares 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 704731187 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 30-Oct-2013 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4a AND 4b 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 4a AND 4b), 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 Re-election of Ms Beth Laughton as a Mgmt For For Director 3b Re-election of Mr Gary Levin as a Director Mgmt For For 4a Approval of grant of Options to Mr Terry Mgmt For For Smart 4b Approval of grant of Options to Mr Richard Mgmt For For Murray -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: EGM Meeting Date: 18-Dec-2013 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 composition of the Board Mgmt For For of Directors 2 To resolve on the designation of the new Mgmt Against Against Chairman of the Board of Directors, pursuant to Paragraph two of Article Twelfth of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705027995 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 10-Apr-2014 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 2013 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 2013 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 Chairman of the General Mgmt For For Shareholder's Meeting until the end of the current three year term of office CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 705351865 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 705347397 -------------------------------------------------------------------------------------------------------------------------- Security: J36615102 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors 6 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company and the Company's Subsidiaries 7 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Directors 8 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Corporate Auditors 9 Approve Details of Compensation as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 704709368 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: AGM Meeting Date: 10-Oct-2013 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- 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 19 SEP 2013, 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 25 Non-Voting SEP 2013. 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 2012/2013 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the report by the Board of MDs pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the Mgmt For For distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013 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 for the 2013/2014 Mgmt For For financial year: Ernst + Young GmbH, Munich 6.a Approval of the control and profit transfer Mgmt For For agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register 6.b Approval of the control and profit transfer Mgmt For For agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 705378277 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 704992456 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 28-Mar-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 705092283 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- 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 Review of the combined annual report of the Non-Voting Board of Directors of KBC Group NV on the company and consolidated annual accounts for the financial year ending on 31 December 2013 2 Review of the auditor's reports on the Non-Voting company and the consolidated annual accounts of KBC Group NV for the financial year ending on 31 December 2013 3 Review of the consolidated annual accounts Non-Voting of KBC Group NV for the financial year ending on 31 December 2013 4 Motion to approve the company annual Mgmt No vote accounts of KBC Group NV for the financial year ending on 31 December 2013 5 Motion to approve the proposed Mgmt No vote appropriation of profit of KBC Group NV for the financial year ending on 31 December 2013 for which no dividend will be paid and the entire profit is carried forward to the next financial year 6 Motion to approve the remuneration report Mgmt No vote of KBC Group NV for the financial year ending on 31 December 2013, as included in the combined annual report of the Board of Directors of KBC Group NV referred to under item 1 of this agenda 7 Motion to grant discharge to the directors Mgmt No vote of KBC Group NV for the performance of their duties during financial year 2013 8 Motion to grant discharge to the former Mgmt No vote directors of KBC Global Services NV for the performance of their duties at KBC Global Services NV from 1 January 2013 to 1 July 2013, when KBC Global Services NV was merged (by acquisition) with KBC Group NV 9 Motion to grant discharge to the auditor of Mgmt No vote KBC Group NV for the performance of its duties during financial year 2013 10 Motion to grant discharge to the auditor of Mgmt No vote KBC Global Services NV for the performance of its duties from 1 January 2013 to 1 July 2013, when KBC Global Services NV was merged (by acquisition) with KBC Group NV 11.a Appointments: Motion to re-appoint Mr Marc Mgmt No vote De Ceuster as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.b Appointments: Motion to re-appoint Mr Piet Mgmt No vote Vanthemsche as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.c Appointments: Motion to re-appoint Mr Marc Mgmt No vote Wittemans as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.d Appointments: Motion to appoint Ms Julia Mgmt No vote Kiraly - who had been co-opted by the Board of Directors as independent director, within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code, with effect from 8 October 2013 - definitively in this capacity for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.e Appointments: Motion to appoint Ms Mgmt No vote Christine Van Rijsseghem as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.f Appointments: Motion to endow Mr Thomas Mgmt No vote Leysen with the capacity of independent director within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code, for the remaining term of his office, i.e. until the close of the Annual General Meeting of 2015 12 Other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 705324072 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 18-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 705352336 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt Against Against 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704680075 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 23-Aug-2013 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- 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". THANK YOU. 1 The Proposed Distribution: Distribution of Mgmt For For up to 146,631,000 units in Keppel REIT ("Keppel REIT Units") held by the Company through its wholly-owned subsidiary, Keppel Real Estate Investment Pte. Ltd. by way of a dividend in specie ("Proposed Distribution") on the basis of eight (8) Keppel REIT Units for every one hundred (100) ordinary shares in the share capital of the Company ("Shares") held by shareholders of the Company ("Shareholders") as at the Books Closure Date -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 705076897 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2013 2 To declare a final tax-exempt (one-tier) Mgmt For For dividend of 30 cents per share for the year ended 31 December 2013 (2012: final tax-exempt (one-tier) dividend of 27 cents per share 3 To re-elect the following director, who Mgmt For For will be retiring by rotation pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offers himself for re-election pursuant to Article 81C: Mr Tony Chew Leong-Chee 4 To re-elect the following director, who Mgmt For For will be retiring by rotation pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offers himself for re-election pursuant to Article 81C: Mr Tow Heng Tan 5 To re-elect the following director, who Mgmt For For will be retiring by rotation pursuant to Article 81B of the Company's Articles of Association and who, being eligible, offers himself for re-election pursuant to Article 81C: Mr Danny Teoh 6 To re-elect Mr Loh Chin Hua, whom being Mgmt For For appointed by the board of directors after the last annual general meeting, will retire in accordance with Article 81A(1) of the Company's Articles of Association and who, being eligible, offers himself for re-election 7 To approve the sum of SGD 2,149,500 as Mgmt For For directors' fees for the year ended 31 December 2013 (2012: SGD 1,575,436.51) 8 To re-appoint the Auditors and authorise Mgmt For For the directors of the Company to fix their remuneration 9 That pursuant to Section 161 of the Mgmt For For Companies Act, Chapter 50 of Singapore (the "Companies Act") and Article 48A of the Company's Articles of Association, authority be and is hereby given to the directors of the Company to: (1) (a) issue shares in the capital of the Company ("Shares"), whether by way of rights, bonus or otherwise, and including any capitalisation pursuant to Article 124 of the Company's Articles of Association of any sum for the time being standing to the credit of any of the Company's reserve accounts or any sum standing to the credit of the profit and loss account or otherwise available for distribution; and/or (b) make or grant offers, agreements or options 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, CONTD CONT CONTD debentures or other instruments Non-Voting convertible into Shares) (collectively "Instruments"), 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 (2) (notwithstanding that the authority so conferred by this Resolution may have ceased to be in force) issue Shares in pursuance of any Instrument made or granted by the directors of the Company while the authority 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 and any adjustment effected under any relevant Instrument) shall not exceed fifty (50) per cent. of the total number of issued Shares (excluding treasury Shares) (CONTD CONT CONTD as calculated in accordance with Non-Voting 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 and any adjustment effected under any relevant Instrument) shall not exceed five (5) per cent. of the total number of issued Shares (excluding treasury Shares) (as calculated in accordance with sub-paragraph (ii) 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 calculated based on the total number of CONTD CONT CONTD issued Shares (excluding treasury Non-Voting Shares) at the time this Resolution is passed, after adjusting for: (a) new Shares arising from the conversion or exercise of convertible securities or share options or vesting of share awards which are outstanding or subsisting as at the time this Resolution is passed; and (b) any subsequent bonus issue, consolidation or sub-division of Shares; (iii) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Companies Act, 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 Articles of Association for the time being of the Company; and (iv) (unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue CONTD CONT CONTD in force until the conclusion of the Non-Voting next annual general meeting of the Company or the date by which the next annual general meeting is required by law to be held, whichever is the earlier 10 That: (1) for the purposes of the Companies Mgmt For For Act, the exercise by the directors of the Company of all the powers of the Company to purchase or otherwise acquire Shares not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price(s) as may be determined by the directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (a) market purchase(s) (each a "Market Purchase") on the SGX-ST; and/or (b) off-market purchase(s) (each an "Off-Market Purchase") in accordance with any equal access scheme(s) as may be determined or formulated by the directors of the Company 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, including but not limited CONTD CONT CONTD to, the provisions of the Companies Non-Voting Act and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorised and approved generally and unconditionally (the "Share Purchase Mandate"); (2) unless varied or revoked by the members of the Company in a 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 earlier of: (a) the date on which the next annual general meeting of the Company is held or is required by law to be held; or (b) the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Purchase Mandate are carried out to the full CONTD CONT CONTD extent mandated; (3) in this Non-Voting Resolution: "Maximum Limit" means that number of issued Shares representing five (5) per cent. of the total number of issued Shares as at the date of the last annual general meeting or at the date of the passing of this Resolution, whichever is higher, unless the Company has effected a reduction of the share capital of the Company in accordance with the applicable provisions of the Companies Act, at any time during the Relevant Period (as hereafter defined), in which event the total number of issued Shares shall be taken to be the total number of issued Shares as altered (excluding any treasury Shares that may be held by the Company from time to time); "Relevant Period" means the period commencing from the date on which the last annual general meeting was held and expiring on the date CONTD CONT CONTD the next annual general meeting is Non-Voting held or is required by law to be held, whichever is the earlier, after the date of this Resolution; and "Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, stamp duties, commission, applicable goods and services tax and other related expenses) which is: (a) in the case of a Market Purchase, 105 per cent. of the Average Closing Price (as hereafter defined); and (b) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120 per cent. of the Average Closing Price, where: "Average Closing Price" means the average of the closing market prices of a Share over the last five (5) Market Days (a "Market Day" being a day on which the SGX-ST is open for trading in securities), on which transactions in the CONTD CONT CONTD Shares were recorded, in the case of Non-Voting Market Purchases, before the day on which the purchase or acquisition of Shares was made and deemed to be adjusted for any corporate action that occurs after the relevant five (5) Market Days, or in the case of Off-Market Purchases, before the date on which the Company makes an offer for 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; and (4) 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 without limitation, executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the CONTD CONT CONTD transactions contemplated and/or Non-Voting authorised by this Resolution 11 That: (1) approval be and is hereby given, Mgmt For For for the purposes of Chapter 9 of the Listing Manual of the SGX-ST, for the Company, its subsidiaries and target associated companies (as defined in Appendix 2 to this Notice of Annual General Meeting ("Appendix 2")), or any of them, to enter into any of the transactions falling within the types of Interested Person Transactions described in Appendix 2, with any person who falls within the classes of Interested Persons described in Appendix 2, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for Interested Person Transactions as set out in Appendix 2 (the "IPT Mandate"); (2) the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next annual general CONTD CONT CONTD meeting is held or is required by law Non-Voting to be held, whichever is the earlier; (3) the Audit Committee of the Company be and is hereby authorised to take such action as it deems proper in respect of such procedures and/or to modify or implement such procedures as may be necessary to take into consideration any amendment to Chapter 9 of the Listing Manual of the SGX-ST which may be prescribed by the SGX-ST from time to time; and (4) 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, without limitation, executing such documents as may be required) as they and/or he may consider necessary, expedient, incidental or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 705116273 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. MICHAEL AHERN Mgmt Against Against 3.B TO RE-ELECT DR HUGH BRADY Mgmt For For 3.C TO RE-ELECT MR. JAMES DEVANE Mgmt Against Against 3.D TO RE-ELECT MR. JOHN JOSEPH O CONNOR Mgmt Against Against 4.A TO RE-ELECT MR. DENIS BUCKLEY Mgmt For For 4.B TO RE-ELECT MR. GERRY BEHAN Mgmt For For 4.C TO RE-ELECT MR. MICHAEL DOWLING Mgmt For For 4.D TO RE-ELECT MS JOAN GARAHY Mgmt For For 4.E TO RE-ELECT MR. FLOR HEALY Mgmt For For 4.F TO RE-ELECT MR. JAMES KENNY Mgmt For For 4.G TO RE-ELECT MR. STAN MCCARTHY Mgmt For For 4.H TO RE-ELECT MR. BRIAN MEHIGAN Mgmt For For 4.I TO RE-ELECT MR. PHILIP TOOMEY Mgmt For For 5 REMUNERATION OF AUDITORS Mgmt For For 6 REMUNERATION REPORT Mgmt For For 7 SECTION 20 AUTHORITY Mgmt For For 8 DISAPPLICATION OF SECTION 23 Mgmt For For 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 705336445 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KINTETSU CORPORATION Agenda Number: 705336015 -------------------------------------------------------------------------------------------------------------------------- Security: J33136128 Meeting Type: AGM Meeting Date: 20-Jun-2014 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt Against Against Name to KINTETSU GROUP HOLDINGS CO.,LTD., Change Business Lines, Increase Capital Shares to be issued to 5,000,000,000 shares, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 4.4 Appoint a Director Mgmt For For 4.5 Appoint a Director Mgmt For For 4.6 Appoint a Director Mgmt For For 4.7 Appoint a Director Mgmt For For 4.8 Appoint a Director Mgmt For For 4.9 Appoint a Director Mgmt For For 4.10 Appoint a Director Mgmt For For 4.11 Appoint a Director Mgmt For For 4.12 Appoint a Director Mgmt For For 4.13 Appoint a Director Mgmt For For 4.14 Appoint a Director Mgmt For For 4.15 Appoint a Director Mgmt For For 4.16 Appoint a Director Mgmt For For 4.17 Appoint a Director Mgmt For For 5.1 Appoint a Corporate Auditor Mgmt For For 5.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 705347195 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704811036 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: EGM Meeting Date: 02-Dec-2013 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 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 Resolution on the payment of extra dividend Mgmt For For the board of directors proposes that an extra dividend of EUR 1.295 be paid for each A share and EUR 1.30 be paid for each B share 7 Share split, i.e increasing the number of Mgmt For For shares through a share issue without payment the board of directors proposes that the number of shares in the company be increased by issuing new shares to the shareholders without payment in proportion to their holdings so that one (1) class A share will be given for each class A share and one (1) class B share will be given for each class B share 8 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704944239 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 24-Feb-2014 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 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of person to scrutinize the Non-Voting minutes and persons to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the Board of Directors and the auditor's report for the year 2013 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 the board proposes that for the financial year 2013 a dividend of EUR 0,9975 is paid for each class a share and EUR 1,00 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 and deputy members of the Board of Directors 11 Resolution on the number of members and Mgmt For For deputy members of the Board of Directors the nomination and compensation committee of the Board of Directors proposes that nine (9) board members and one (1) deputy member are elected 12 Election of members and deputy member of Mgmt For For the Board of Directors the nomination and compensation committee proposes that S.Akiba, M.Alahuhta, A.Brunila, A.Herlin, J.Her-Lin, S.Hamalainen-Lindfors, J.Kaskeala and S.Pieti-Kainen are re-elected and that R.Kant is elected as a new member and that I.Herlin is re-elected as a deputy member 13 Resolution on the remuneration of the Mgmt For For auditors 14 Resolution on the number of auditors the Mgmt For For audit committee of the Board of Directors proposes that two (2) auditors are elected 15 Election of auditor the audit committee Mgmt For For proposes that authorized public accountants PricewaterhouseCoopers OY and Heikki Lassila are elected as auditors 16 Authorizing the Board of Directors to Mgmt For For decide on the repurchase of the company's own shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 704888986 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: EGM Meeting Date: 21-Jan-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 a. Amendment of the Articles of Mgmt For For Association, among other things, to increase the nominal value of the common shares Proposal to, among other things, increase the nominal value of the common shares. b. Amendment of the Articles of Association, among other things, to consolidate the common shares Proposal to, among other things, consolidate the common shares according to a consolidation ratio to be determined later. c. Amendment of the Articles of Association, among other things, to reduce the issued capital by decreasing the nominal value of the common shares and the nominal value of the cumulative preferred financing shares Proposal to, among other things, decrease the nominal value of the common shares and decrease the nominal value of the cumulative preferred financing shares 3 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705004529 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Management Board for Non-Voting financial year 2013 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Explanation of remuneration policy Non-Voting Management Board 5 Proposal to adopt 2013 financial statements Mgmt For For 6 Proposal to determine the dividend over Mgmt For For financial year 2013: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0,47 per ordinary share. The dividend will be paid on 2 May 2014 7 Discharge of liability of the members of Mgmt For For the Management Board 8 Discharge of liability of the members of Mgmt For For the Supervisory Board 9 Proposal to appoint Mr. L.J. Hijmans van Mgmt For For den Bergh for a new term as a member of the Management Board, with effect from April 16, 2014 10 Proposal to appoint Mrs. J.A. Sprieser for Mgmt For For a new term as a member of the Supervisory Board, with effect from April 16, 2014 11 Proposal to appoint Mr. D.R. Hooft Mgmt For For Graafland as a member of the Supervisory Board, with effect from January 1, 2015 12 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 13 Appointment Auditor: Proposal to appoint Mgmt For For PricewaterhouseCoopers Accountants N.V. as external auditor of the Company for financial year 2014 14 Authorization to issue shares: Proposal to Mgmt For For authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 15 Authorization to restrict or exclude Mgmt For For pre-emptive rights: Proposal to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 16 Authorization to acquire shares: Proposal Mgmt For For to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 17 Cancellation of common shares: Proposal to Mgmt For For cancel common shares in the share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board. 18 Closing Non-Voting CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704985401 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the Non-Voting financial year 2013 3 Remuneration in the financial year 2013 Non-Voting 4 Proposal to adopt the financial statements Mgmt For For for the financial year 2013 5 Explanation of the financial and dividend Non-Voting policy 6 Proposal to discharge the members of the Mgmt For For Board of Management from liability 7 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability 8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For for Fiscal Year 2014 9 Ratify Ernst Young as Auditors for Fiscal Mgmt For For Year 2015 10 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 11 Proposal to appoint Mrs C. Zuiderwijk as Mgmt For For member of the Supervisory Board 12 Proposal to appoint Mr D.W. Sickinghe as Mgmt For For member of the Supervisory Board 13 Announcement concerning vacancies in the Non-Voting Supervisory Board in 2015 14 Announcement of the intended reappointment Non-Voting of Mr E. Blok as member (Chairman) of the Board of Management 15 Proposal to approve amendments to the LTI Mgmt For For plan and amend the remuneration policy 16 Proposal to authorise the Board of Mgmt For For Management to resolve that the company may acquire its own shares 17 Proposal to reduce the capital through Mgmt For For cancellation of own shares 18 Proposal to designate the Board of Mgmt For For Management as the competent body to issue ordinary shares 19 Proposal to designate the Board of Mgmt For For Management as the competent body to restrict or exclude pre-emptive rights upon issuing ordinary shares 20 Any other business and closure of the Non-Voting meeting CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 705335695 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 705183515 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 317170 DUE TO ADDITION 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 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 For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.85 PER SHARE AND SPECIAL DIVIDENDS OF CHF 2 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For JUERGEN FITSCHEN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HANS LERCH TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.H THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For BERND WREDE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For DR. MARTIN WITTIG, GERMAN CITIZEN, BORN 1964, TO THE BOARD OF DIRECTORS FOR A TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KARL GERNANDT AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.4.A THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For HANS LERCH AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.D THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For DR. JOERG WOLLE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.E THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For BERND WREDE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For KURT GUBLER, INVESTARIT AG, ZURICH, AS INDEPENDENT PROXY FOR A TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.6 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For ERNST & YOUNG AG, ZURICH, AS STATUTORY AUDITORS FOR THE BUSINESS YEAR 2014 5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt For For (CHANGE OF ARTICLES OF ASSOCIATION): ARTICLE 3.3 (1) 6 AD HOC Mgmt Against Against CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AMOUNT FOR RESOLUTION NO. 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320331 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A., PARIS Agenda Number: 705078625 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2014 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 284293 DUE TO ADDITION OF RESOLUTION "14". 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/2 014/0328/201403281400825.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400516.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the 2013 financial Mgmt For For year and setting the dividend O.4 Appointment of Mrs. Belen Garijo as Board Mgmt For For member O.5 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For Board member O.6 Renewal of term of Mr. Xavier Fontanet as Mgmt For For Board member O.7 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.8 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Paul Agon, CEO for the 2013 financial year O.9 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to purchase its own shares O.10 Approval of the purchase agreement on the Mgmt For For acquisition by L'Oreal of 48,500,000 L'Oreal shares from Nestle representing 8% of capital within the regulated agreements procedure E.11 Capital reduction by cancellation of shares Mgmt For For acquired by the Company pursuant to Articles L.225+209 and L.225-208 of the Commercial Code E.12 Amendment to the bylaws to specify the Mgmt For For conditions under which the directors representing employees will be appointed E.13 Powers to carry out all legal formalities Mgmt For For O.14 Approve transaction re: sale by l'Oreal of Mgmt For For its entire stake in Galderma group companies to nestle -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 705240240 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 27-May-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 6.90P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014 3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt For For 4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt For For 5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt For For 6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt For For 7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt For For 8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt For For 9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For 10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt For For 11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt For For 12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 DIRECTORS' REMUNERATION POLICY Mgmt For For 16 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 17 PERFORMANCE SHARE PLAN Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 POLITICAL DONATIONS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 PURCHASE OF OWN SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEONI AG, NUERNBERG Agenda Number: 705086014 -------------------------------------------------------------------------------------------------------------------------- Security: D5009P118 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE0005408884 -------------------------------------------------------------------------------------------------------------------------- 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 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013, THE MANAGEMENT REPORTS FOR LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO ARTICLES 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE SUPERVISORY BOARD S REPORT FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 32,669,000.00, WHICH IS A DIVIDEND OF EUR 1.00 PER DIVIDEND-BEARING, NO PAR VALUE SHARE ON THE DISTRIBUTABLE PROFIT OF LEONI AG TOTALING EUR 33,558,595.57 FOR FISCAL 2013. THE REMAINING AMOUNT OF EUR 889,595.57 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 9, 2014 3. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR 2013 4. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS, THE GROUP AUDITOR AND THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: ERNST & YOUNG GMBH STUTTGART 6. RESOLUTION ON THE APPROVAL OF THE NEW Mgmt For For MANAGEMENT BOARD COMPENSATION SYSTEM 7.1 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI KABEL HOLDING GMBH: THE AGREEMENT DATED 29 NOVEMBER 2013 ON THE AMENDMENT OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN LEONI AG AND LEONI BORDNETZ-SYSTEME GMBH OF 19 MARCH 2007 IS APPROVED 7.2 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI KABEL HOLDING GMBH: THE AGREEMENT DATED 29 NOVEMBER 2013 ON THE AMENDMENT OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN LEONI AG AND LEONI KABEL HOLDING GMBH OF 26 MARCH 2008 IS APPROVED -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705122252 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE Mgmt For For COMPANY 3 TO ELECT MR D D J JOHN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR N L LUFF AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR D L ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR A WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF 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 SET THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 15 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 18 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For PROGRAMME 19 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT 20 IMPLEMENTATION REPORT SECTION OF THE Mgmt Against Against DIRECTORS' REMUNERATION REPORT 21 VARIABLE COMPONENT OF REMUNERATION FOR CODE Mgmt For For STAFF 22 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 27 NOTICE PERIOD Mgmt For For 28 RELATED PARTY AND CLASS 1 TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 704661683 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 20-Aug-2013 Ticker: ISIN: BMG5695X1258 -------------------------------------------------------------------------------------------------------------------------- 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. 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/2013/0718/LTN20130718361.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/0718/LTN20130718357.pdf 1 To receive and consider the Audited Mgmt For For Consolidated Financial Statements and the Reports of the Directors and Auditors for the year ended 31 March 2013 2 To declare the final dividend for the year Mgmt For For ended 31 March 2013 3.1.a To re-elect the Director: Mr. Tse Moon Mgmt For For Chuen 3.1.b To re-elect the Director: Miss Yeung Po Mgmt For For Ling, Pauline 3.1.c To re-elect the Director: Mr. Hui Chiu Mgmt For For Chung 3.1.d To re-elect the Director: Mr. Fok Kwong Man Mgmt For For 3.1.e To re-elect the Director: Mr. Mak Wing Sum, Mgmt For For Alvin 3.2 To authorise the Board to fix the Mgmt For For remuneration of Directors 4 To re-appoint PricewaterhouseCoopers as Mgmt For For auditors of the Company and to authorise the Board to fix their remuneration 5 To give a general mandate to the Directors Mgmt Against Against to allot, issue and deal with additional shares in the capital of the Company 6 To give a general mandate to the Directors Mgmt For For to repurchase shares in the capital of the Company 7 Subject to the passing of Resolution 5 and Mgmt Against Against 6, to authorise the Directors to issue additional shares representing the nominal value of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 705347258 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC, LONDON Agenda Number: 705034344 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V172 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: GB00B83VD954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the reports and financial Mgmt For For statements 2 Approve the directors remuneration policy Mgmt For For 3 Approve the annual report on remuneration Mgmt Abstain Against 4 Declare a final dividend Mgmt For For 5 Re-appoint Jon Aisbitt as a director Mgmt For For 6 Re-appoint Phillip Colebatch as a director Mgmt For For 7 Re-appoint Andrew Horton as a director Mgmt For For 8 Re-appoint Matthew Lester as a director Mgmt For For 9 Re-appoint Emmanuel Roman as a director Mgmt For For 10 Re-appoint Dev Sanyal as a director Mgmt For For 11 Re-appoint Nina Shapiro as a director Mgmt For For 12 Re-appoint Jonathan Sorrell as a director Mgmt For For 13 Appoint Deloitte LLP as auditors Mgmt For For 14 Determine the remuneration of the auditors Mgmt For For 15 Authorise the directors to allot shares Mgmt For For 16 Authorise the directors to allot shares for Mgmt For For cash other than on a pro-rata basis to existing shareholders 17 Authorise the company to purchase its own Mgmt For For shares 18 Authorise the directors to call general Mgmt For For meetings on 14 clear days notice 19 Approve the adoption of the Man Group 2013 Mgmt For For deferred executive incentive plan -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 704701057 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D105 Meeting Type: EGM Meeting Date: 16-Sep-2013 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Election of a chairperson and a person to Mgmt No vote sign the minutes together with the chairperson 2 Approval of the notice and proposed agenda Mgmt No vote 3 Approval of dividend payment of NOK 0,05 Mgmt No vote per share -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 704794343 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D105 Meeting Type: EGM Meeting Date: 15-Nov-2013 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Election of a chairperson and a person to Mgmt No vote sign the minutes together with the chairperson 2 Approval of the notice and proposed agenda Mgmt No vote 3 Distribution of extraordinary dividend of Mgmt No vote NOK 0.075 per share 4 Authority to approve the distribution of Mgmt No vote dividends -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 704910238 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D105 Meeting Type: EGM Meeting Date: 20-Jan-2014 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Election of a chairperson and a person to Mgmt No vote sign the minutes together with the chairperson 2 Approval of the notice and agenda Mgmt No vote 3 Share capital increase to facilitate Mgmt No vote consolidation of shares 4 Consolidation of the Company's shares Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 705357502 -------------------------------------------------------------------------------------------------------------------------- Security: J41551102 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- 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 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 5 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA, MILANO Agenda Number: 705130374 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297007 DUE TO RECEIPT OF SLATES FOR AUDITORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2013; REPORTS OF THE BOARD OF DIRECTORS ON THE MANAGEMENT OF THE EXTERNAL AUDITORS AND STATUTORY AUDITORS; PRESENTATION OF FINANCIAL STATEMENTS AT 31 DECEMBER 2013. RELATED AND CONSEQUENT RESOLUTIONS 2 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt For For ARTICLE 123-TER OF LEGISLATIVE DECREE NO.58/1998; RESOLUTIONS CONCERNING THE REMUNERATION POLICY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF AUDITORS. LIST PRESENTED BY FININVEST S.P.A., REPRESENTING 41.29PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: EZIO MARIA SIMONELLI, FRANCESCA MENEGHEL, FRANCESCO VITTADINI. ALTERNATE AUDITORS: RICCARDO PEROTTA, FLAVIA DAUNIA MINUTILLO, FABRIZIO MALANDRA 3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V., AREA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, GENERALI INVESTMENTS EUROPE S.P.A. SGR, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LTD, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING 0.96PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: LONARDO MAURO. ALTERNATE AUDITOR: GATTO MASSIMO 4 ANNUAL REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS 5 SUPPLEMENT TO THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS ERNST & YOUNG SPA SHAREHOLDERS MEETING OF 16 APRIL 2008 AND RELATED RESOLUTIONS 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against PURCHASE AND SALE OF TREASURY SHARES, ALSO AT THE SERVICE OF THE PLANS OF THE "STOCK OPTION"; RELATED RESOLUTIONS CMMT 10 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_202284.PDF CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 311202 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- MEDINET CO.,LTD. Agenda Number: 704874420 -------------------------------------------------------------------------------------------------------------------------- Security: J41566100 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: JP3920990003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Restriction to the Rights for Odd-Lot Shares 2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 705343767 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 704898533 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 12-Feb-2014 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 JAN 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting JAN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements and the combined management report for Metro AG and Metro Group for the 2013 short financial year, including the explanatory reports of the Management Board on the information pursuant to section 289 (4) and (5), 315 (4) German Commercial Code, as well as the report of the Supervisory Board 2. Resolution on the appropriation of the Mgmt For For distributable profit in the amount of EUR 136,654,298.61 shall be allocated to the revenue reserves 3. Formal approval of the actions of the Mgmt For For members of the Management Board for the 2013 short financial year 4. Formal approval of the actions of the Mgmt For For members of the Supervisory Board for the 2013 short financial year 5. Election of the auditor and the Group Mgmt For For auditor for the 2013/2014 financial year and of the auditor for the review of the abbreviated financial statements and the interim management report for the first half of the 2013/2014 financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 6. Supplementary election to the Supervisory Mgmt For For Board: Mr. Dr. Fredy Raas 7. Approval of the compensation system Mgmt For For applying to the members of the Management Board -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 704640730 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L145 Meeting Type: AGM Meeting Date: 26-Sep-2013 Ticker: ISIN: GB00B83XCK58 -------------------------------------------------------------------------------------------------------------------------- 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 2013 2 To approve a final dividend of 28.1 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 2013 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 David Maloney as a director Mgmt For For 7 To re-elect Tom Skelton as a director Mgmt For For 8 To re-elect Karen Slatford as a director Mgmt For For 9 To re-elect Tom Virden as a director Mgmt For For 10 To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors 12 To authorise the directors to allot Mgmt For For Ordinary Shares 13 To empower the directors to allot Ordinary Mgmt For For Shares for cash on a non pre-emptive basis 14 To authorise the Company to purchase its Mgmt For For own shares 15 To authorise the Company to hold general Mgmt For For meetings on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 704721631 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L145 Meeting Type: OGM Meeting Date: 26-Sep-2013 Ticker: ISIN: GB00B83XCK58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To amend the articles of association of the Mgmt For For Company and to approve the D Share Scheme 2 To authorise the directors to allot New Mgmt For For Ordinary Shares 3 To empower the directors to allot New Mgmt For For Ordinary Shares for cash on a non pre-emptive basis 4 To authorise the Company to purchase its Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 705265735 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 330905 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTION "1". 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 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE Mgmt No vote CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU 2 TO RECEIVE THE BOARD OF DIRECTORS' REPORTS Non-Voting (RAPPORT DE GESTION) AND THE REPORTS OF THE EXTERNAL AUDITOR ON (I) THE ANNUAL ACCOUNTS OF MILLICOM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND (II) THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt No vote THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Mgmt No vote DECEMBER 31, 2013. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 405,883,131. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264 MILLION CORRESPONDING TO A GROSS DIVIDEND AMOUNT OF USD 2.64 PER SHARE IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS 5 DISCHARGE OF ALL THE CURRENT DIRECTORS OF Mgmt No vote MILLICOM FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 6 SETTING THE NUMBER OF DIRECTORS AT NINE (9) Mgmt No vote 7 RE-ELECTION OF Ms. MIA BRUNELL LIVFORS AS A Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT AGM TO TAKE PLACE IN 2015 (THE "2015 AGM") 8 RE-ELECTION OF MR. PAUL DONOVAN AS A Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 9 RE-ELECTION OF MR. ALEJANDRO SANTO DOMINGO Mgmt No vote AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 10 RE-ELECTION OF MR. LORENZO GRABAU AS Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 11 RE-ELECTION OF MR. ARIEL ECKSTEIN AS Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 12 ELECTION OF Ms. CRISTINA STENBECK AS A NEW Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015AGM 13 ELECTION OF DAME AMELIA FAWCETT AS A NEW Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 14 ELECTION OF MR. DOMINIQUE LAFONT AS A NEW Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 15 ELECTION OF MR. TOMAS ELIASSON AS A NEW Mgmt No vote DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 16 ELECTION OF Ms. CRISTINA STENBECK AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 17 APPROVAL OF THE DIRECTORS' FEE-BASED Mgmt No vote COMPENSATION, AMOUNTING TO SEK 4,599,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,750,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM 18 RE-ELECTION OF ERNST & YOUNG S.A R.L., Mgmt No vote LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2015 AGM 19 APPROVAL OF THE EXTERNAL AUDITOR'S Mgmt No vote COMPENSATION 20 APPROVAL OF A PROCEDURE ON THE APPOINTMENT Mgmt No vote OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 21 SHARE REPURCHASE PLAN A) AUTHORISATION OF Mgmt No vote THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 27, 2014 AND THE DAY OF THE 2015 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE 1915 LAW AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 9,984,370 SHARES CORRESPONDING TO USD 14,976,555 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ OMX STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ OMX STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT A SHARE REPURCHASE PLAN. C) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. D) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT. E) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION 22 APPROVAL OF THE GUIDELINES FOR REMUNERATION Mgmt No vote TO SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 705265747 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 27-May-2014 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 330903 DUE TO CHANGE IN THE VOTING STATUS OF RESOLUTIONS "1 AND 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 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE Mgmt No vote CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU 2 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THE NOTARIAL DEED DOCUMENTING THE AUTHORIZATION 3 TO RECEIVE THE SPECIAL REPORT OF THE BOARD Non-Voting OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 32-3 (5) OF THE LAW OF 10 AUGUST 1915, AS AMENDED, INTER ALIA ON THE REASONS WHY THE BOARD OF DIRECTORS SHALL BE AUTHORIZED (UNDER THE LIMITS SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL AND TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER (LIMITED AS SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN DOING SO. THE POWER OF THE BOARD OF DIRECTORS TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL SHALL BE CAPPED TO A MAXIMUM OF NEW SHARES REPRESENTING 20% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF) 4 TO CHANGE THE DATE AT WHICH THE COMPANY'S Mgmt No vote ANNUAL GENERAL MEETING SHALL BE HELD TO 15 MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- MINEBEA CO.,LTD. Agenda Number: 705352110 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 705352285 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, LONDON Agenda Number: 705105383 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A 2.6 PER CENT INCREASE IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND Mgmt For For 17 TO REAPPOINT THE AUDITORS Mgmt For For 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5 PER CENT OF THE ISSUED ORDINARY Mgmt For For SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5 PER CENT OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION POLICY Mgmt For For 26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt For For THAN THE POLICY 27 TO DECLARE A FINAL DIVIDEND: PROPOSED FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF 26.45 EURO CENTS PER ORDINARY SHARE 28 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 29 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN TEXT OF RESOLUTION 28. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting 13 TO 23 PERTAIN TO MONDI LIMITED BUSINESS. THANK YOU. CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting 24 TO 32 PERTAIN TO MONDI PLC BUSINESS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONEX GROUP,INC. Agenda Number: 705335835 -------------------------------------------------------------------------------------------------------------------------- Security: J4656U102 Meeting Type: AGM Meeting Date: 21-Jun-2014 Ticker: ISIN: JP3869970008 -------------------------------------------------------------------------------------------------------------------------- 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 11 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Financial statements and annual report a) Non-Voting presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 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 For For Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014 3. Ratification of the Acts of the Board of Mgmt For For MDs 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Resolution on the Approval of the Mgmt For For Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved 6.1 Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares 6.2 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to all shareholders exchange offer for shares in a for purposes of Section 3 para 2 AktG boerse-listed company 6.3 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were to use for all legally permissible purposes 6.4 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such as in retirement , unemployment or death 6.5 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on or sold in accordance lit. c ) cc to be sold , may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the third party is (excluding incidental costs) . In addition, in these cases the sum of the shares sold, together with the shares , which were during the term of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 AktG or issuable , the overall limit of 10% of the share capital is not about to rise , neither at the time of this authorization becomes effective nor at the time of the issue or the divestiture of the shares 6.6 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system 6.7 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc, dd or ee also by dependent or majority owned by the company or companies on their behalf or on behalf of the Company acting third party 6.8 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to such shares of the Company shall be excluded insofar as these shares pursuant to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it, the Management Board is authorized, in case of a divestiture of own shares by offer to stockholders to grant the holders of bonds with conversion or option rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent 6.9 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled 7.1 Approval of the use of derivatives (call Mgmt For For and put options) for the purpose of acquiring own shares as item 6 7.2 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable successor system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each 7.3 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable purchase price (excluding incidental expenses) for one shares in the case of lit. b ) aa and bb determined on the day of the conclusion of the derivative on business by the auction price for shares in the company at the Xetra trading on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise price . The acquisition price paid by the Company for options ( no extra cost ) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized theoretical market value of the option , in its determination of , among other agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase 7.4 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder) 7.5 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined that the acquisition of shares in the exercise of the derivatives later than until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting's share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail 7.6 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 AktG no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a preferential allotment for the conclusion of derivative shops to small share amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase the shares 7.7 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority-owned by the Company or related companies for its or their behalf are run by third parties 7.8 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest, the provisos and the use of the authorization granted under agenda item 6 will apply 8.1 Election to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt For For Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt For For Gather 8.4 Election to the Supervisory Board: Peter Mgmt For For Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt For For Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt For For Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt For For Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt For For Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt For For van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt For For Sommer 9.1 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.2 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved 9.3 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved 9.4 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.5 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.6 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.7 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 705343680 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MYER HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704788174 -------------------------------------------------------------------------------------------------------------------------- Security: Q64865100 Meeting Type: AGM Meeting Date: 20-Nov-2013 Ticker: ISIN: AU000000MYR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3a Re-election of Director - Ms Chris Froggatt Mgmt For For 3b Re-election of Director - Mr Rupert Myer AM Mgmt For For 4 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 704852094 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of Securities Issued Mgmt For For 3 Remuneration Report Mgmt For For 4 Performance Rights-Group Chief Executive Mgmt For For Officer, Mr Cameron Clyne 5.a Re-election of Director: Mr Daniel Gilbert Mgmt For For 5.b Re-election of Director: Ms Jillian Segal Mgmt For For 5.c Re-election of Director: Mr Anthony Yuen Mgmt For For 5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Director: Mr David Barrow CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIXIS, PARIS Agenda Number: 705046111 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: OGM Meeting Date: 20-May-2014 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 Approve financial statements and statutory Mgmt For For reports 2 Approve consolidated financial statements Mgmt For For and statutory reports 3 Approve allocation of income and dividends Mgmt For For of EUR 0.16 per share 4 Approve auditors' special report on Mgmt For For related-party transactions 5 Approve amendment N1 to severance payment Mgmt For For agreement and non-competition agreement with Laurent Mignon 6 Advisory vote on compensation of Francois Mgmt For For Perol, Chairman 7 Advisory vote on compensation of Laurent Mgmt Against Against Mignon, CEO 8 Advisory vote on the overall envelope of Mgmt For For compensation of certain senior management, responsible officers and the risk-takers 9 Set limit for variable remuneration of Mgmt For For certain senior management, responsible officers and the risk-takers 10 Ratify appointment of Michel Grass as Mgmt Against Against director 11 Authorize repurchase of upto 10 percent of Mgmt For For issued share capital 12 Authorize filing of required Mgmt For For documents/other formalities CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401063.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK AND ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401632.pdf AND CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 704537630 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 02-Jul-2013 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: 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/2 013/0524/201305241302541.pdf O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended January 31, 2013 O.2 Allocation of income Mgmt For For O.3 Approval of the consolidated financial Mgmt For For statements for the financial year ended January 31, 2013 O.4 Approval of the agreements pursuant to Mgmt For For Article L.225-38 of the Commercial Code O.5 Setting the amount of attendance allowances Mgmt For For O.6 Renewal of term of Mrs. Catherine Pourre as Mgmt For For Director O.7 Renewal of term of Mrs. Agnes Touraine as Mgmt For For Director O.8 Renewal of term of Mr. Jean-Paul Villot as Mgmt For For Director O.9 Renewal of term of Mr. Jacques Clay as Mgmt For For Director O.10 Renewal of term of Mr. Eric Courteille as Mgmt For For Director O.11 Renewal of term of Mr. Denis Thiery as Mgmt For For Director O.12 Acknowledgement of the resignation of Mr. Mgmt For For Henk Bodt as Director O.13 Appointment of Mr. William Hoover as Mgmt For For Director O.14 Renewal of term of the firm Ernst & Young Mgmt For For et Autres as principal Statutory Auditor O.15 Share buyback program Mgmt For For E.16 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 while maintaining shareholders' preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights via public offering E.18 Delegation of authority granted to the Mgmt For For Board of Directors to issue common shares with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.19 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights via public offering E.20 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Authorization granted to the Board of Mgmt For For Directors to increase the amount of issuances in case of oversubscription when issuing common shares and securities giving access to capital of the Company E.22 Delegation of authority to the Board of Mgmt For For Directors to increase capital by incorporation of reserves, profits or premiums E.23 Delegation granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares and securities giving access to capital, in consideration for in-kind contributions within the limit of 10% of share capital E.24 Delegation granted to the Board of Mgmt For For Directors to issue common shares and securities giving access to capital of the Company, in case of public exchange offer initiated by the Company E.25 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 Articles L.3332-18 et seq. of the Code of Labor E.26 Authorization granted to the Board of Mgmt For For Directors to carry out capital increases reserved for financial institutions or companies specifically created to implement an employee savings plan for employees of certain foreign subsidiaries or branches of the Group that would be similar to savings plans which are implemented in French and foreign companies of the Group E.27 Authorization granted to the Board of Mgmt For For Directors to cancel shares repurchased under the authorization for the Company to repurchase its own shares E.28 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities entitling to the allotment of debt securities and without giving rise to Company's capital increase E.29 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OIL, ESPOO Agenda Number: 704954367 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 03-Apr-2014 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 1 Opening of 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 the 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 2013, including also the consolidated financial statements, the review by the board of directors, and the auditor's 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 proposes that a dividend of EUR 0.65 per share should be paid on the basis of the approved balance sheet for 2013 9 Discharging the members of 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 shareholders' nomination board proposes that the number of board members shall be confirmed at seven (7) 12 Election of the chair, the vice chair, and Mgmt For For the members of the board of directors shareholders' nomination board proposes that J.Eloranta, M-L.Friman, P-A.Blomquist, L.Raitio, W.Schoeber and K.Sormunen be re-elected and that J-B.Renard be elected as new board member. shareholders' nomination board further proposes that J.Eloranta continue as chair and M-L.Friman as vice chair 13 Deciding the remuneration of the auditor Mgmt For For 14 Selection of the auditor the board Mgmt For For proposes, on the recommendation of the audit committee, that PricewaterhouseCoopers Oy be elected 15 Amending the company's articles of Mgmt For For association the board proposes that articles 4 and 10 of the articles of association be amended 16 Authorizing the board of directors to Mgmt For For decide on the buyback of company shares 17 Authorizing the board of directors to Mgmt For For decide on the conveyance of treasury shares 18 Closing of the meeting Non-Voting CMMT 21 FEB 2014: PLEASE NOTE THAT POA IS NEEDED Non-Voting IF YOU WANT TO APPOINT YOUR OWN REPRESENTATIVE. IT IS NOT NEEDED IF THE FINNISH SUB IS VOTING ON YOUR BEHALF. THANK YOU. CMMT 21 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 1.2 Acceptance of the Compensation Report 2013 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 4 Revision of the Articles of Association. Mgmt For For Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt For For Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt For For Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt For For Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt For For Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt For For Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt For For Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt For For Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt For For Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt For For Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt For For Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt For For Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt For For Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt For For Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt For For Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt For For Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt For For Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt For For Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt For For Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch 5.5 Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-Law CMMT In the event of a new or modified proposal Non-Voting by a shareholder during the General Meeting, I instruct the independent representative to vote according to the following instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 6.1 Vote in accordance with the proposal of the Mgmt No vote Board of Directors 6.2 Vote against the proposal of the Board of Shr No vote Directors 6.3 Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 705156126 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 15-May-2014 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 POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 93P PER Mgmt For For SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOS ANGELIDES AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 11 TO ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 13 TO ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 705353895 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 705343096 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the number of Mgmt For For Vice-Chairperson 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 705343589 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 705339960 -------------------------------------------------------------------------------------------------------------------------- Security: J56730120 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3659200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For 3.2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Allow the Board of Directors to Appoint Executive Vice Presidents 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Amend the Compensation to be Received by Mgmt For For Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Corporate Officers 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company, etc. and Directors, Executive Officers and Employees of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 704718583 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 19-Sep-2013 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed Issue of Shares to Mr Yusuf Mgmt Against Against Alireza, the Chief Executive Officer and Executive Director 2 Proposed Issue of Shares to Mr William Mgmt Against Against James Randall, an Executive Director CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 705314893 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 05-Jun-2014 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED DISPOSAL AND THE CALL OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD, HONG KONG Agenda Number: 705064183 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and auditors for the financial year ended 31 December 2013 2 To declare a final dividend of USD 0.0091 Mgmt For For per share for the financial year ended 31 December 2013 3 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. Yusuf Alireza 4 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. Iain Ferguson Bruce 5 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Ambassador Burton Levin 6 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. William James Randall 7 To re-elect Mr. Richard Paul Margolis, who Mgmt For For retires pursuant to Bye-law 85(2), as a Director 8 To approve the payment of a total of USD Mgmt For For 561,000 as directors fees for the financial year ended 31 December 2013 9 To re-appoint Messrs. Ernst and Young as Mgmt For For the company's auditors and to authorise the directors to fix their remuneration 10 Authority to issue shares Mgmt For For 11 Renewal of Share Purchase Mandate Mgmt For For 12 Authority to issue shares under the Noble Mgmt Against Against Group Share Option Scheme 2004 13 Authority to issue shares under the Noble Mgmt For For Group Limited Scrip Dividend Scheme 14 Authority to issue shares under the Noble Mgmt Against Against Group Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 704742142 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: EGM Meeting Date: 19-Nov-2013 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 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 Proposal of the Board of Directors to Mgmt For For confirm and approve the Sale of the Devices & Services Business 7 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 705276839 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312177 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. 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 SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 8, 10, 11, 12.1 TO 12.9, 13 AND 14. THANK YOU. 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 2013 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 0.11 PER SHARE BE PAID FOR THE FISCAL YEAR 2013. IN ADDITION THE BOARD PROPOSES THAT IN LINE WITH THE CAPITAL STRUCTURE OPTIMIZATION PROGRAM DECIDED BY THE BOARD A SPECIAL DIVIDEND OF EUR 0.26 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 23, 2014. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JULY 3, 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE NINE 12.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: VIVEK BADRINATH 12.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BRUCE BROWN 12.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH DOHERTY 12.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOUKO KARVINEN 12.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARTEN MICKOS 12.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH NELSON 12.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RISTO SIILASMAA 12.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARI STADIGH 12.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DENNIS STRIGL 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 2014 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 ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC, NOKIA Agenda Number: 705035120 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 7 Adoption of the annual accounts 2013 Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 1.45 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors. The nomination and remuneration committee proposes that the board comprises of seven (7) members 12 Election of members of the board of Mgmt For For directors. The nomination and remuneration committee of board proposes that K. Gran, H. Korhonen, R. Murto, H. Penttila and P. Wallden be re-elected and that R. Lind and I. Mero be elected as new members 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor. The board proposes Mgmt For For that KPMG Oy Ab be elected as auditor 15 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 705335619 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt Against Against 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704953238 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 25-Feb-2014 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013 2 Discharge from Liability of the Members of Mgmt Against Against the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt Against Against Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015 4.2 Advisory Vote on Total Compensation for Mgmt For For Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For 5.3 Re-election of Verena A. Briner, M.D. Mgmt For For 5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For 5.5 Re-election of Ann Fudge Mgmt For For 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For 5.11 Re-election of William T. Winters Mgmt For For 6.1 Election of Srikant Datar, Ph.D., as member Mgmt For For of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt For For Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt For For of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt For For of the Compensation Committee 7 Re-election of the Auditor: Mgmt For For PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For Advokat, Basel, as the Independent Proxy 9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 2 Adoption of the audited annual report 2013 Mgmt For For 3.1 Approval of actual remuneration of the Mgmt For For Board of Directors for 2013 3.2 Approval of remuneration level of the Board Mgmt For For of Directors for 2014 4 A resolution to distribute the profit: The Mgmt For For Board of Directors proposes that the dividend for 2013 is DKK 4.5 for each Novo Nordisk A or B share of DKK 0.20 5.1 Election of Goran Ando as Chairman Mgmt For For 5.2 Election of Jeppe Christiansen as Vice Mgmt For For Chairman 5.3a Election of other member to the Board of Mgmt For For Directors: Bruno Angelici 5.3b Election of other member to the Board of Mgmt For For Directors: Liz Hewitt 5.3c Election of other member to the Board of Mgmt For For Directors: Thomas Paul Koestler 5.3d Election of other member to the Board of Mgmt For For Directors: Helge Lund 5.3e Election of other member to the Board of Mgmt For For Directors: Hannu Ryopponen 6 Re-appointment of PricewaterhouseCoopers as Mgmt For For Auditor 7.1 Reduction of the Company's B share capital Mgmt For For From DKK 442,512,800 to DKK 422,512,800 7.2 Authorisation of the Board of Directors to Mgmt For For allow the Company to repurchase own shares 7.3 Donation to the World Diabetes Foundation Mgmt For For (WDF) 7.4.1 Amendments to the Articles of Association: Mgmt For For Language of Annual Reports. Article number 17.3 7.4.2 Amendments to the Articles of Association: Mgmt For For Language of General Meetings. Article numbers 7.5 and 17.3 7.5 Adoption of revised Remuneration Principles Mgmt For For 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Financial information in notice to convene Annual General Meetings 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Period for presentation of and language of certain financial information and company announcements 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Access to quarterly and annual financial information on the Company's website and in Danish 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL, Kjeld Beyer: Refreshments at Annual General Meetings -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 704944075 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 26-Feb-2014 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 RESOLUTION NUMBERS "6, 7, 8A, 8B, 8C, 8D AND 9". THANK YOU. 1 Annual reports to be prepared in English Mgmt For For only with respect to the 2013 annual report and future annual reports 2 Report on the Company's activities Non-Voting 3 Approval of the Annual Report 2013 Mgmt For For 4 Distribution of profit: The Board of Mgmt For For Directors proposes a dividend of DKK 2.50 per A/B share of DKK 2 5 Approval of remuneration of members of the Mgmt For For Board 6 Re-election of Chairman: Henrik Gurtler Mgmt For For 7 Election of Vice-Chairman: Agnete Mgmt For For Raaschou-Nielsen 8a Re-election of other board member: Lena Mgmt For For Olving 8b Re-election of other board member: Jorgen Mgmt For For Buhl Rasmussen 8c Re-election of other board member: Mathias Mgmt For For Uhlen 8d Election of other board member: Lars Green Mgmt For For 9 Re-election of Company auditor: Mgmt Abstain Against PricewaterhouseCoopers 10a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from a shareholder (Kjeld Beyer), Notice convening the meeting including supplementary financial information 10b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposals from a shareholder (Kjeld Beyer), Meal 11 Authorization to meeting chairperson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 705343705 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 705328258 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 705352324 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 705347133 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Shareholder Proposal: Limit Remuneration, Shr Against For etc. for Directors -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 705335772 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Adoption of the Performance-based Mgmt For For Compensation to be received by Directors apart from the Regular Compensation -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 705147468 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION OF THE ADOPTED INDIVIDUAL Non-Voting FINANCIAL STATEMENTS 2013, DIRECTORS' REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS 2013 AND GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2013 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2013: DIVIDEND DISTRIBUTION OF EUR 1.25 PER SHARE ENTITLED TO RECEIVE DIVIDENDS AND CARRYING FORWARD THE REMAINING AMOUNT TO NEW ACCOUNT 3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 5 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 6 APPOINTMENT OF ERNST & YOUNG Mgmt For For WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT M.B.H., VIENNA, AS AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2014 7.i RESOLUTION ON APPROVAL OF THE LONG TERM Mgmt For For INCENTIVE PLAN 2014 7.ii RESOLUTION ON APPROVAL OF THE MATCHING Mgmt Against Against SHARE PLAN (MSP) 2014 8.1 ELECTION TO SUPERVISORY BOARD: MR. MURTADHA Mgmt For For AL HASHMI 8.2 ELECTION TO SUPERVISORY BOARD: MS. ALYAZIA Mgmt For For ALI SALEH AL KUWAITI 8.3 ELECTION TO SUPERVISORY BOARD: MR. WOLFGANG Mgmt For For C. BERNDT 8.4 ELECTION TO SUPERVISORY BOARD: MS. ELIF Mgmt For For BILGI ZAPPAROLI 8.5 ELECTION TO SUPERVISORY BOARD: MR. HELMUT Mgmt For For DRAXLER 8.6 ELECTION TO SUPERVISORY BOARD: MR. ROY Mgmt For For FRANKLIN 8.7 ELECTION TO SUPERVISORY BOARD: MR. RUDOLF Mgmt For For KEMLER 8.8 ELECTION TO SUPERVISORY BOARD: MR. WOLFRAM Mgmt For For LITTICH 8.9 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For STEPIC 8.10 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For WERNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL ACCORDING TO SECTION 169 STOCK CORPORATION ACT WITH THE POSSIBILITY TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO ADJUST FRACTIONAL AMOUNTS OR (II) TO SATISFY STOCK OPTIONS OR LONG TERM INCENTIVE PLANS INCLUDING MATCHING SHARE PLANS OR OTHER EMPLOYEE STOCK OWNERSHIP PLANS (AUTHORIZED CAPITAL) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 3 AND AUTHORIZATION OF THE SUPERVISORY BOARD TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 705352437 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 704679515 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2013 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Allow Board or Authorized Executive to Mgmt For For Authorize Use of Stock Options -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 705351966 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 704954432 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 25-Mar-2014 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 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 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 2013, 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 the board proposes that a dividend of EUR 1.25 per share be paid 9 Decision on the discharge of the members of Mgmt For For the 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 in accordance with the recommendation by the company's nomination committee, the board proposes that the number of the members of the board of directors be seven (7) 12 Election of the members and the chairman of Mgmt For For the board of directors in accordance with the recommendation by the nomination committee, the board proposes that S.Jalkanen, E.Karvonen, T.Maasilta, H.Syrjanen, H.Westerlund and J.Ylppo be re-elected and that M.Silvennoinen be elected as a new member 13 Decision on the remuneration of the auditor Mgmt For For 14 Election of the auditor in accordance with Mgmt For For the recommendation by the board's audit committee, the board proposes that PricewaterhouseCoopers Oy be elected as auditor 15 Proposal by the board of directors to amend Mgmt For For section 12 of the articles of association 16 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 705343123 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705114899 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: EGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED EXTENSION OF, AND ALTERATIONS Mgmt For For TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705162799 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 283873 DUE TO SPLITTING 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' AND AUDITORS' REPORTS 2.a RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt For For 2.b RE-APPOINTMENT OF MR LEE SENG WEE Mgmt For For 3 RE-ELECTION OF DR TEH KOK PENG Mgmt For For 4.a RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For 4.b RE-ELECTION OF MR WEE JOO YEOW Mgmt For For 4.c RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For 5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND 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 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION 8.a AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES ON A PRO RATA BASIS 8.b AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For MIGHT OR WOULD REQUIRE ORDINARY SHARES TO BE ISSUED ON A NON PRO RATA BASIS 9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For ACQUIRE 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 CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 8.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 316524 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PADDY POWER PLC Agenda Number: 705152255 -------------------------------------------------------------------------------------------------------------------------- Security: G68673105 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: IE0002588105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 90.0 CENT Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 4 TO ELECT MICHAEL CAWLEY AS A DIRECTOR WHO Mgmt For For IS RECOMMENDED BY THE BOARD FOR ELECTION 5.a TO RE-ELECT NIGEL NORTHRIDGE Mgmt For For 5.b TO RE-ELECT PATRICK KENNEDY Mgmt For For 5.c TO RE-ELECT STEWART KENNY Mgmt For For 5.d TO RE-ELECT ULRIC JEROME Mgmt For For 5.e TO RE-ELECT TOM GRACE Mgmt For For 5.f TO RE-ELECT DANUTA GRAY Mgmt For For 5.g TO RE-ELECT CORMAC MCCARTHY Mgmt For For 5.h TO RE-ELECT PADRAIG O RIORDAIN Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2014 7 THAT IT IS HEREBY RESOLVED THAT THE Mgmt For For PROVISION IN ARTICLE 53(A) ALLOWING FOR THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST FOURTEEN CLEAR DAYS' NOTICE (WHERE SUCH MEETINGS ARE NOT CONVENED FOR THE PASSING OF A SPECIAL RESOLUTION) SHALL CONTINUE TO BE EFFECTIVE 8 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983) UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,700,077, REPRESENTING APPROXIMATELY ONE THIRD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE NOTICE CONTAINING THIS RESOLUTION; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 SAVE 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 CONTD CONT CONTD ALLOT RELEVANT SECURITIES IN Non-Voting PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED 9 THAT FOR THE PURPOSES OF REGULATION 8(D) OF Mgmt For For THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, THE DIRECTORS ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983) FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE MAXIMUM AGGREGATE NOMINAL VALUE OF SHARES TO WHICH THIS AUTHORITY RELATES SHALL BE AN AGGREGATE NOMINAL VALUE OF EUR 255,012 OR FIVE PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT THE CLOSE OF BUSINESS ON THE DATE ON CONTD CONT CONTD WHICH THIS RESOLUTION SHALL BE Non-Voting PASSED; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING PROVIDED THAT THE COMPANY MAY MAKE BEFORE SUCH EXPIRY 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 HEREBY CONFERRED HAD NOT EXPIRED 10 THAT THE COMPANY AND/ OR ANY SUBSIDIARY Mgmt For For (INCLUDING A BODY CORPORATE) OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 46(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS, IN ANY SUCH CASE, PREVIOUSLY CONTD CONT CONTD RENEWED, VARIED OR REVOKED BY THE Non-Voting COMPANY IN GENERAL MEETING 11 THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY Mgmt For For TREASURY SHARE (AS DEFINED IN SECTION 209 OF THE COMPANIES ACT 1990) FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF MARKET, SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 46(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 12 NOVEMBER 2015 UNLESS, IN ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF THE COMPANIES ACT 1990 CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 705347183 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt Against Against 2.2 Appoint a Corporate Auditor Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 704666479 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 13-Aug-2013 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER "1". THANK YOU. 1 Election of a new member to the Board of Mgmt For For Directors: Bjorn Gulden 2 Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 704976692 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 Receive report of board Non-Voting 2 Accept financial statements and statutory Mgmt For For reports 3.1 Approve remuneration of directors for 2013 Mgmt For For 3.2 Approve remuneration of directors for 2014 Mgmt For For 4 Approve allocation of income and dividends Mgmt For For of DKK 6.50 per share 5 Approve Discharge of Management and Board Mgmt For For 6a1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Kjeld Beyer) PROPOSAL: Approve amendments to company's notices convening annual general meetings 6a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Kjeld Beyer) PROPOSAL: Approve changes to company's website 6a3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Kjeld Beyer) PROPOSAL: Provide meal to shareholder at agm 6b1 Approve DKK 2 million reduction in share Mgmt For For capital via share cancellation and amendment of article 4.1 in the Company's Articles of Association 6b2a Amend articles re: editorial Mgmt For For amendments:Articles 4.4 and 4.4.a 6b2b Amend articles re: share registrar:Articles Mgmt For For 6.4 and 6.8 6b2c Amend articles re: attending general Mgmt For For meeting:Article 9.4 6b2d Amend articles re: postal vote Mgmt For For deadline:Article 9.6 6b2e Amend articles re: board of Mgmt For For directors:Article 11.1 6b2f Approve publication of information in Mgmt For For English :Article 15.1 6b3 Approve amendments to remuneration policy Mgmt For For 6b4 Approve amendments to guidelines on Mgmt For For incentive payment 6b5 Authorize editorial changes to adopted Mgmt For For resolutions in connection with registration with Danish authorities 7a Re-elect Marcello Bottoli as director Mgmt For For 7b Re-elect Christian Frigast as director Mgmt For For 7c Re-elect Bjorn Gulden as director Mgmt For For 7d Re-elect Andrea Alvey as director Mgmt For For 7e Re-elect Torben Sorensen as director Mgmt For For 7f Re-elect Nikolaj Vejlsgaard as director Mgmt For For 7g Re-elect Ronica Wang as director Mgmt For For 7h Re-elect Anders Boyer-Sogaard as director Mgmt For For 7i Elect Per Bank as new director Mgmt For For 7j Elect Michael Sorensen as new director Mgmt For For 8 Re-election of Ernst & Young P/S Mgmt Abstain Against 9 Other business Non-Voting CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 6B1, 6B2F AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 704916418 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 29-Jan-2014 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors and Retiring Corporate Auditors 5 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors and Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 705183337 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 15-May-2014 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 ANNUAL REPORT 2013 Mgmt For For 2 VOTE ON THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 REMUNERATION REPORT 2013 Mgmt Against Against 4 SECOND TRADING LINE AT THE SIX SWISS Mgmt For For EXCHANGE 5 APPROVAL OF THE REMUNERATION BUDGET 2014 Mgmt Against Against FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 6 APPROVAL OF THE REMUNERATION BUDGET 2015 Mgmt Against Against FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 8.A BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For DR. PETER WUFFLI AS CHAIRMAN 8.B BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For ALFRED GANTNER AS A MEMBER 8.C BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For DR. MARCEL ERNI AS A MEMBER 8.D BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For URS WIETLISBACH AS A MEMBER 8.E BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For STEFFEN MEISTER AS A MEMBER 8.F BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For DR. CHARLES DALLARA AS A MEMBER 8.G BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For DR. ERIC STRUTZ AS A MEMBER 8.H BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For PATRICK WARD AS A MEMBER 8.I BOARD OF DIRECTORS ELECTION: APPOINTMENT OF Mgmt For For DR. WOLFGANG ZUERCHER AS A MEMBER 9.A NOMINATION AND COMPENSATION COMMITTEE Mgmt For For ELECTION: APPOINTMENT OF DR. WOLFGANG ZUERCHER AS CHAIRMAN 9.B NOMINATION AND COMPENSATION COMMITTEE Mgmt For For ELECTION: APPOINTMENT OF DR. PETER WUFFLI AS A MEMBER 9.C NOMINATION AND COMPENSATION COMMITTEE Mgmt For For ELECTION: APPOINTMENT OF STEFFEN MEISTER AS A MEMBER 10 ELECTION OF ALEXANDER ECKENSTEIN, PARTNER Mgmt For For AT HOTZ AND GOLDMANN, BAAR, AS INDEPENDENT PROXY 11 ELECTION OF KPMG AG, ZURICH, AS GROUP AND Mgmt For For STATUTORY AUDITORS 12 ADDITIONAL AND/OR COUNTER PROPOSALS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 705043367 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 16-Apr-2014 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 2013 2 To approve the Directors' Remuneration Mgmt For For Policy 3 To approve the Annual Report on Mgmt For For Remuneration 4 To re-elect Nicholas Wrigley as a Director Mgmt For For 5 To re-elect Jeffrey Fairbum as a Director Mgmt For For 6 To re-elect Michael Killoran as a Director Mgmt For For 7 To re-elect Nigel Greenaway as a Director Mgmt For For 8 To elect David Jenkinson as a Director Mgmt For For 9 To re-elect Richard Pennycook as a Director Mgmt For For 10 To re-elect Jonathan Davie as a Director Mgmt For For 11 To re-elect Mark Preston as a Director Mgmt For For 12 To re-elect Marion Sears as a Director Mgmt For For 13 To appoint KPMG LLP as auditor of the Mgmt For For Company until the conclusion of the next annual general meeting and to authorise the Directors to determine the remuneration of the auditor 14 To adopt the amended Articles of Mgmt For For Association and to implement the return of Cash of 70 pence per ordinary share 15 To approve the purchase of two properties Mgmt For For by Nigel Greenaway 16 To renew the authority to the Directors to Mgmt For For allot shares 17 To renew the authority to the Directors to Mgmt For For disapply pre-emption rights 18 To authorise the Company to purchase its Mgmt For For own shares 19 To authorise the calling of a general Mgmt For For meeting on not less than 14 clear days' notice CMMT 19 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 8, 14 AND 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 705056667 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2014 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0321/201403211400754.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091401025.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income Mgmt For For O.4 Approval of the regulated agreements Mgmt For For entered into as part of the funding granted by the European Investment Bank O.5 Approval of retirement commitments made in Mgmt For For favor of Executive Board members O.6 Renewal of term of Mr. Louis Gallois as Mgmt For For Supervisory Board member O.7 Appointment of Mr. Xu Ping as Supervisory Mgmt Against Against Board member O.8 Appointment of Mr. Liu Weidong as Mgmt Against Against Supervisory Board member O.9 Appointment of Mr. Bruno Bezard as Mgmt Against Against Supervisory Board member O.10 Appointment of the company SOGEPA as Mgmt Against Against Supervisory Board member O.11 Appointment of the company FFP as Mgmt For For Supervisory Board member O.12 Appointment of the company Etablissements Mgmt For For Peugeot Freres as Supervisory Board member O.13 Review of the compensation owed or paid to Mgmt For For Mr. Philippe Varin, Chairman of the Executive Board for the 2013 financial year O.14 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Baptiste Chasseloup De Chatillon, Mr. Gregoire Olivier, Mr. Jean-Christophe Quemard, Mr. Frederic Saint-Geours and Mr. Guillaume Faury, Executive Board members for the 2013 financial year O.15 Authorization granted to the Executive Mgmt For For Board to allow the Company to trade in its own shares up to 10% of capital E.16 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue and allocate, free of charge, share subscription warrants to shareholders of the Company to increase capital for a maximum total nominal amount of Euros One Hundred Six Million Four Hundred Fifty- Four Thousand Six Hundred Ninety-Eight (EUR 106,454,698) E.17 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue common shares of the Company with cancellation of shareholders' preferential subscription rights in favor of the company Dongfeng Motor (Hong Kong) International Co. for a maximum total nominal amount of Euros sixty-nine million eight hundred Sixty-Six Thousand Six Hundred Sixty-Six (EUR 69,866,666) E.18 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue common shares of the Company with cancellation of shareholders' preferential subscription rights in favor of the company Sogepa for a maximum total nominal amount of Euros sixty-nine million eight hundred Sixty-Six Thousand Six Hundred Sixty-Six (EUR 69,866,666) E.19 Delegation of authority granted to the Mgmt For For Executive Board for a 9-month period to issue common shares of the Company while maintaining shareholders' preferential subscription rights in favor of the company Sogepa for a maximum total nominal amount of Euros Two Billion (EUR 2,000,000,000) up to a total maximum amount, including share premium of Euros Two Billion (EUR 2,000,000,000) E.20 Changing the ceiling of the capital Mgmt For For increase referred to in paragraph II of the sixth resolution of the General Meeting of June 3, 2009 E.21 Delegation of authority granted to the Mgmt For For Executive Board for a 26-month period to carry out one or several capital increases reserved for employees with cancellation of shareholders' preferential subscription rights for a maximal nominal amount of Euros Three Million Five Hundred Thousand (EUR 3,500,000) E.22 Amendment to Article 10-I of the bylaws: Mgmt For For inserting provisions relating to the appointment of the Supervisory Board member (s) representing employees in accordance with the provisions of the Act of June 14, 2013 relating to employment security, and consequential amendments E.23 Amendment to Article 9-IV of the bylaws on Mgmt For For decisions of the Executive Board requesting prior authorization of the Supervisory Board E.24 Amendment to Article 10-V of the bylaws on Mgmt For For the power of the Supervisory Board on the revocation of the Executive Board E.25 Amendment to Article 10-IV of the bylaws on Mgmt For For the deliberations of the Supervisory Board E.26 Amendment to Article 11 of the bylaws on Mgmt Against Against double voting rights granting period E.27 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 705169767 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 21-May-2014 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 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 4 TO REAPPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 5 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 OF 15.4 EURO 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 28 FEBRUARY 2014 6 TO RE-ELECT HILARY STEWART-JONES AS A Mgmt For For DIRECTOR OF 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 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V., 'S GRAVENHAGE Agenda Number: 704998129 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the general meeting Non-Voting 2 Discussion on the developments in 2013 Non-Voting 3 Report of the managing board on the fiscal Non-Voting year 2013 4 Discussion on the corporate governance Non-Voting policy of the company 5 Discussion on the remuneration report over Non-Voting the fiscal year 2013 6 Approval of the annual accounts on the Mgmt For For fiscal year 2013 7.a Dividend and reservation policy Non-Voting 7.b Based on Postnl's articles of association Non-Voting and reserves and dividend guidelines as discussed under agenda item 7a, the board of management, with the approval of the supervisory board, has resolved to appropriate the profit over the financial year 2013 to the reserves in accordance with article 31 section 2 of the articles of association 8 It is proposed to discharge the managing Mgmt For For board in respect of the duties performed during the past fiscal year 9 It is proposed to discharge the supervisory Mgmt For For board in respect of the duties performed during the past fiscal year 10.a In accordance with article 23 Paragraph 1 Non-Voting of the articles of association, the supervisory board consists of at least 3 members. The number of members is determined by the supervisory board. At the AGM of 16 April 2013, it was announced that, as per the close of the annual general meeting of shareholders in 2014, a vacancy would occur in the supervisory board. In accordance with the rotation schedule determined by the supervisory board, Mr J. Wallage will resign as per the close of this AGM. Mr Wallage is available for re-appointment 10.b The general meeting may recommend persons Non-Voting to the supervisory board, with due observance of the relevant profile, to be nominated as a member of the supervisory board 10.c Subject to the condition precedent that the Non-Voting general meeting makes no recommendations for other persons, the supervisory board announces that it nominates Mr J. Wallage for re-appointment as supervisory board member. Mr Wallage is recommended for appointment for a period of four years 11 It is proposed to reappoint J. Wallage as Mgmt For For member of the supervisory board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 12 The supervisory board announces that in Non-Voting accordance with its rotation schedule, Ms T. Menssen and Mr M.A.M Boersma will resign as per the close of the annual general meeting of shareholders in 2015. Both Ms Menssen and Mr Boersma will be available for reappointment 13 It is proposed that the managing board Mgmt For For subject to the approval of the supervisory board be designated for a period of 18 months as the body which is authorised to resolve to issue shares up to a number of shares not exceeding 10 percent of the number of issued shares in the capital of the company, with an additional 10 percent in the occasion of a merger or acquisition involving the company 14 It is proposed that the managing board is Mgmt For For authorised under approval of the supervisory board as the sole body to limit or exclude the pre-emptive right on new issued shares in the company. the authorization will be valid for a period of 18 month s as from the date of this meeting 15 It is proposed that the managing board be Mgmt For For authorised subject to the approval of the supervisory board, to cause the company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, will not exceed 10 percent of the issued capital of the company. Such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions. The price must lie between EUR 0.01 and an amount equal to 110 percent of the market price. By 'market price' is understood the average of the closing prices reached by the shares on each of the 5 stock exchange business days preceding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV. The authorisation will be valid for a period CONTD CONT CONTD of 18 months, commencing on 16 April Non-Voting 2014 16 Any other business Non-Voting 17 Closing of the general meeting Non-Voting CMMT 05 MAR 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY VOTED ON THIS MEETING THERE IS NO NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 704895498 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: EGM Meeting Date: 06-Jan-2014 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1215/LTN20131215047.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1215/LTN20131215043.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 To approve the Proposed Spin-off (as Mgmt For For defined and more particularly set out in the EGM Notice) and matters relating to the implementation thereof -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 705060820 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2014 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/2014/0325/LTN20140325155.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0325/LTN20140325145.pdf 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2013 2 To declare a final dividend Mgmt For For 3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For Director 3.b To elect Mr. Andrew John Hunter as a Mgmt For For Director 3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For Director 3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt For For Director 3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For Director 4 To re-appoint KPMG as Auditor of the Mgmt For For Company and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Mgmt Against Against Annual General Meeting ("AGM Notice") - to give a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the total number of shares of the Company in issue 6 To pass Resolution 6 of the AGM Notice - to Mgmt For For give a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of shares of the Company in issue 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD Agenda Number: 704806871 -------------------------------------------------------------------------------------------------------------------------- Security: Q77519108 Meeting Type: AGM Meeting Date: 29-Nov-2013 Ticker: ISIN: AU000000PRY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of Remuneration Report Mgmt For For 3 Re-elect Dr Errol Katz as a director Mgmt For For 4 Re-elect Mr James Bateman as a director Mgmt For For 5 Reinsertion of proportional takeover Mgmt For For approval provisions -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG, MUENCHEN Agenda Number: 705318029 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.6.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements and approved consolidated financial statements, the management report and the consolidated management report for ProSiebenSat.1 Media AG, including the explanatory report on the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the information pursuant to sections 289 (5), 315 (2) No. 5 of the German Commercial Code, as well as the report of the Supervisory Board each for the fiscal year 2013 2. Resolution on the use of distributable net Mgmt For For income for the fiscal year 2013 3. Formal approval of acts of the Executive Mgmt For For Board for the fiscal year 2013 4. Formal approval of acts of the Supervisory Mgmt For For Board for the fiscal year 2013 5. Appointment of auditors for the fiscal year Mgmt For For 2014: KPMG AG 6.1 Elections of members to the Supervisory Mgmt For For Board: Mr. Lawrence Aidem 6.2 Elections of members to the Supervisory Mgmt For For Board: Mrs. Antoinette (Annet) P. Aris 6.3 Elections of members to the Supervisory Mgmt For For Board: Dr. Werner Brandt 6.4 Elections of members to the Supervisory Mgmt For For Board: Mr. Adam Cahan 6.5 Elections of members to the Supervisory Mgmt For For Board: Mr. Stefan Dziarski 6.6 Elections of members to the Supervisory Mgmt For For Board: Mr. Philipp Freise 6.7 Elections of members to the Supervisory Mgmt For For Board: Dr. Marion Helmes 6.8 Elections of members to the Supervisory Mgmt For For Board: Mr. Erik Adrianus Hubertus Huggers 6.9 Elections of members to the Supervisory Mgmt For For Board: Prof. Dr. Harald Wiedmann 7. Resolution on the amendment of the Mgmt For For remuneration for the members of the Supervisory Board as well as the corresponding amendment of the Articles of Incorporation 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 2014) as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ) 9.1 Resolution on the cancellation of the Mgmt For For authorization of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and of the corresponding contingent capital, the granting of a new authorization of the Executive Board to issue convertible and/or option bonds with authorization for the exclusion of preemptive rights, the creation of a new contingent capital as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ): Cancellation of the authorisation of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and granting of a new authorisation of the Executive Board to issue convertible and/or option bonds with authorisation for the exclusion of preemptive rights 9.2 Resolution on the cancellation of the Mgmt For For authorization of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and of the corresponding contingent capital, the granting of a new authorization of the Executive Board to issue convertible and/or option bonds with authorization for the exclusion of preemptive rights, the creation of a new contingent capital as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ): Cancellation of the contingent capital created by resolution of the shareholders meeting of June 4, 2009 and creation of a new contingent capital (Contingent Capital 2014) as well as a respective amendment of the Articles of Incorporation 10. Resolution on the amendment of the Articles Mgmt For For of Incorporation (abrogation of section 16b of the Articles of Incorporation regarding notification duties for shareholders with substantial holdings ) 11.1 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Produktion GmbH 11.2 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and maxdome GmbH 11.3 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Seven Scores Musikverlag GmbH 11.4 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Adjacent Holding GmbH 11.5 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH 11.6 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH 11.7 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH 11.8 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH 11.9 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenOne Brands GmbH 11.10 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Erste SBS Holding GmbH 11.11 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Zweite SBS Holding GmbH 11.12 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Applications GmbH 11.13 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Red Arrow Entertainment Group GmbH 11.14 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 TV Deutschland GmbH 11.15 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH 11.16 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH 11.17 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH 11.18 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH 11.19 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 F nfzehnte Verwaltungsgesellschaft mbH 11.20 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenVentures GmbH 11.21 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 705233815 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312974 DUE TO CHANGE IN DIRECTOR NAMES AND SEQUENCE 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 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 4 TO DECLARE A FINAL DIVIDEND OF 23.84 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 6 TO ELECT MS JACQUELINE HUNT AS A DIRECTOR Mgmt For For 7 TO ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 8 TO ELECT MS ALICE SCHROEDER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 19 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 20 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 21 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 22 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 23 RENEWAL OF THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 24 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 RENEWAL OF EXTENSION OF AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 RENEWAL OF AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 27 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 28 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 28-May-2014 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0416/201404161401169.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For IN SHARES O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For LINE BETWEEN THE COMPANY AND BNP PARIBAS DURING THE 2013 FINANCIAL YEAR O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt For For LINE BETWEEN THE COMPANY AND SOCIETE GENERALE DURING THE 2013 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt For For AS SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt For For ATTENDANCE ALLOWANCES ALLOCATED TO SUPERVISORY BOARD MEMBERS O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. JEAN-MICHEL ETIENNE, MR. JEAN-YVES NAOURI AND MR. KEVIN ROBERTS, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING OR LIKELY TO GIVE ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL ISSUANCE E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE BOARD TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SOME CATEGORIES OF BENEFICIARIES O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 705010255 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint Vice-Chairperson 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Corporate Officers, Executive Officers and Employees of the Company, Company's Subsidiaries and Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV, DIEMEN Agenda Number: 704973292 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2.a Report of the Executive Board and preceding Non-Voting advice of the Supervisory Board for the financial year 2013 2.b Application of the remuneration policy in Non-Voting 2013 2.c Proposal to adopt the financial statements Mgmt For For 2013 2.d Explanation of the policy on reserves and Non-Voting dividends 2.e Proposal to determine the dividend over the Mgmt For For financial year 2013: EUR 0.95 3.a Discharge of liability of the members of Mgmt For For the Executive Board for the management 3.b Discharge of liability of the members of Mgmt For For the Supervisory Board for the supervision of the management 4 Proposal to appoint Mr Heutink as member of Mgmt For For the Executive Board 5.a Proposal to reappoint Ms Kampouri Monnas as Mgmt For For member of the Supervisory Board 5.b Proposal to appoint Mr Dorjee as member of Mgmt For For the Supervisory Board 6.a Proposal to extend the authority of the Mgmt For For Executive Board to issue shares 6.b Proposal to extend the authority of the Mgmt For For Executive Board to restrict or exclude the pre-emptive right to any issue of shares 6.c Proposal to extend the authority of the Mgmt For For Executive Board to repurchase ordinary shares 7 Proposal to appoint Deloitte as external Mgmt For For auditor for the financial year 2015 8 Any other business Non-Voting 9 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705110257 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For SET OUT ON PAGES 35 TO 40 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED 4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 77P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED PAYABLE AND PAID ON 29 MAY 2014 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 21 FEBRUARY 2014 5 THAT ADRIAN BELLAMY (MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 6 THAT PETER HARF (MEMBER OF THE NOMINATION Mgmt For For COMMITTEE) BE RE-ELECTED AS A DIRECTOR 7 THAT ADRIAN HENNAH BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KENNETH HYDON (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 9 THAT RAKESH KAPOOR (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE) BE RE-ELECTED AS A DIRECTOR 10 THAT ANDRE LACROIX (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 11 THAT JUDITH SPRIESER (MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 12 THAT WARREN TUCKER (MEMBER OF THE AUDIT AND Mgmt For For NOMINATION COMMITTEES) BE RE-ELECTED AS A DIRECTOR 13 THAT NICANDRO DURANTE (MEMBER OF THE Mgmt For For NOMINATION COMMITTEE), WHO WAS APPOINTED TO THE BOARD SINCE THE DATE OF THE LAST AGM, BE ELECTED AS A DIRECTOR 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 THAT IN ACCORDANCE WITH S366 AND S367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 2006 ACT) THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2015, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH CONTD CONT CONTD PERIOD SHALL NOT EXCEED GBP 50,000. Non-Voting FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN S363 TO S365 OF THE 2006 ACT 17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,800,000 AND SO THAT THE DIRECTORS 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, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015), SAVE THAT UNDER SUCH AUTHORITY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES CONTD CONT CONTD TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE Non-Voting FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) 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 S561 OF THE 2006 ACT 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 TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL CONTD CONT CONTD PROBLEMS IN, OR UNDER THE LAWS OF, Non-Voting ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION AND/OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES WHICH IS TREATED AS AN ALLOTMENT OF EQUITY SECURITIES UNDER S560(3) OF THE 2006 ACT, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 3,500,000 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2015) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD CONTD CONT CONTD NOT EXPIRED Non-Voting 19 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF S701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 73,000,000 ORDINARY SHARES (REPRESENTING LESS THAN 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MARCH 2014); B) THE MAXIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THAT STIPULATED BY ARTICLE 5(1) OF THE EU CONTD CONT CONTD BUYBACK AND STABILISATION REGULATIONS Non-Voting 2003 (NO. 2273/2003); AND THE MINIMUM PRICE IS 10P PER ORDINARY SHARE, IN BOTH CASES EXCLUSIVE OF EXPENSES; C) THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF 30 JUNE 2015 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2015 SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT; AND D) ALL ORDINARY SHARES PURCHASED PURSUANT TO THE SAID AUTHORITY SHALL BE EITHER: I) CANCELLED IMMEDIATELY UPON COMPLETION OF THE PURCHASE; OR II) HELD, SOLD, TRANSFERRED OR OTHERWISE DEALT WITH AS TREASURY SHARES IN ACCORDANCE WITH CONTD CONT CONTD THE PROVISIONS OF THE 2006 ACT Non-Voting 20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705119572 -------------------------------------------------------------------------------------------------------------------------- Security: E42807102 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: ES0173093115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 APR 2014: DELETION OF COMMENT Non-Voting 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 DECEMBER 31, 2013 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 DECEMBER 31, 2013 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 DECEMBER 31, 2013 4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2013 5.1 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For ANGEL PARTEARROYO MARTIN AS PROPRIETARY DIRECTOR 5.2 APPOINTMENT OF MS. SOCORRO FERNANDEZ LARREA Mgmt For For AS INDEPENDENT DIRECTOR 5.3 APPOINTMENT OF MR. ANTONIO GOMEZ CIRIA AS Mgmt For For INDEPENDENT DIRECTOR 6.1 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF TREASURY STOCK BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AND FOR THE DIRECT AWARD OF TREASURY STOCK TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP, AS COMPENSATION 6.2 APPROVAL OF A COMPENSATION PLAN FOR MEMBERS Mgmt For For OF MANAGEMENT AND THE EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP 6.3 REVOCATION OF PREVIOUS AUTHORIZATIONS Mgmt For For 7.1 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For COMPENSATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2013 7.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2014 8 DELEGATION OF AUTHORITY TO FULLY IMPLEMENT Mgmt For For THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING 9 INFORMATION TO THE GENERAL SHAREHOLDERS' Non-Voting MEETING ON THE 2013 ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 5.1 AND CHANGE IN RECORD DATE FROM 30 APRIL TO 02 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER NV, AMSTERDAM Agenda Number: 705032720 -------------------------------------------------------------------------------------------------------------------------- Security: N73430113 Meeting Type: OGM Meeting Date: 23-Apr-2014 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292952 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2 AND 3. 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 Non-Voting 2 Report of the managing board on the fiscal Non-Voting year 2013 3 Implementation of the remuneration policy Non-Voting in 2013 4 Approval of the annual accounts on the Mgmt For For fiscal year 2013 5.A It is proposed to discharge the executive Mgmt For For directors in respect of the duties performed during the past fiscal year 5.B It is proposed to discharge the non Mgmt For For executive directors in respect of the duties performed during the past fiscal year 6 It is proposed that a dividend over the Mgmt For For fiscal year 2013 will be declared at EUR 0,506 gross per ordinary share. An interim dividend of EUR 0,132 per share has been paid on 29 August 2013, remains a final dividend of EUR 0,374 per ordinary share, payable on 23 May 2014 7 It is proposed that the general meeting Mgmt For For assigns Deloitte Accountants BV as the auditors responsible for auditing the financial accounts for the year 2014 8 It is proposed to appoint Nick Luff as Mgmt For For executive member of the board and CFO 9.A It is proposed to re-appoint Anthony Mgmt For For Habgood as non-executive member and chairman of the board where all details as laid down in article 2:15 8 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.B It is proposed to re-appoint Wolfhart Mgmt For For Hauser as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.C It is proposed to re-appoint Adrian Hennah Mgmt For For as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.D It is proposed to re-appoint Ms.Lisa Hook Mgmt For For as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.E It is proposed to re-appoint Ms. Marike van Mgmt For For Lier- Lels as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.F It is proposed to re-appoint Robert Polet Mgmt For For as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.G It is proposed to re-appoint Ms.Linda Mgmt For For Sanford as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 9.H It is proposed to re-appoint Ben Van Der Mgmt For For Veer as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 10.A It is proposed to re-appoint Erik Engstrom Mgmt For For as executive member of the board and CEO 10.B It is proposed to appoint Duncan Palmer as Mgmt For For executive member of the board and CFO. Mr.Palmer has resigned as per September 2013 with 12 months notice, so he will step down from his function later this year 11 It is proposed that the managing board be Mgmt For For authorised subject to the approval of the supervisory board, to cause the company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, the company is permitted to acquire pursuant to the provisions of section 98, subsection 2, of book 2 of the Netherlands civil code. Such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions. The price must be between the nominal value of the shares and an amount equal to 105 percent of the market price. By 'market price' is understood the average of the highest prices reached by the shares on each of the 5 stock exchange business days preceding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV. The authorisation will be valid for a period of 18 months, commencing on 23 April 2014 12.A It is proposed that the managing board Mgmt For For subject to the approval of the supervisory board be designated for a period of 18 months as the body which is authorised to resolve to issue shares up to a number of shares not exceeding 10 percent of the number of issued shares in the capital of the company with an additional 10 percent in the case of a merger or acquisition involving the company 12.B It is proposed that the managing board is Mgmt For For authorised under approval of the supervisory board as the sole body to limit or exclude the pre-emptive right on new issued shares in the company. The authorization will be valid for a period of 18 months as from the date of this meeting 13 Any other business Non-Voting 14 Closing of the general meeting Non-Voting CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 9.E AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 294120 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705027274 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Financial Statements Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Approval of Remuneration Policy Mgmt For For 4 Declaration of 2013 Final Dividend :17.95p Mgmt For For per share 5 Re-appointment of auditors : Deloitte LLP Mgmt For For 6 Auditors remuneration Mgmt For For 7 Elect Nick Luff as a director Mgmt For For 8 Re-elect Erik Engstrom as a director Mgmt For For 9 Re-elect Anthony Habgood as a director Mgmt For For 10 Re-elect Wolfhart Hauser as a director Mgmt For For 11 Re-elect Adrian Hennah as a director Mgmt For For 12 Re-elect Lisa Hook as a director Mgmt For For 13 Re-elect Duncan Palmer as a director Mgmt For For 14 Re-elect Robert Polet as a director Mgmt For For 15 Re-elect Linda Sanford as a director Mgmt For For 16 Re-elect Ben van der Veer as a director Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 704721237 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 24-Sep-2013 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223569 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION E.16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE 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 NON-RESIDENT Non-Voting SHAREOWNERS ONLY: 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/2 013/0802/201308021304315.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 013/0906/201309061304573.pdf. THANK YOU. O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended March 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended March 31, 2013 O.3 Allocation of income and setting of the Mgmt For For dividend : EUR 1.40 per share O.4 Approval of the agreements pursuant to Mgmt Against Against Article L.225-38 of the Commercial Code O.5 Discharge of duties to Board Members Mgmt For For O.6 Renewal of term of Mr. Marc Heriard Mgmt For For Dubreuil as Board Member O.7 Appointment of Mrs. Florence Rollet as Mgmt For For Board Member O.8 Appointment of Mr. Yves Guillemot as Board Mgmt For For Member O.9 Appointment of Mr. Olivier Jolivet as Board Mgmt For For Member O.10 Setting of the amount of attendance Mgmt For For allowances O.11 Authorization granted to the Board of Mgmt Against Against Directors to acquire and sell company shares pursuant to the provisions of Articles L. 225-209 and SEQ. of the Commercial Code O.12 Powers to carry out all legal formalities Mgmt For For E.13 Authorization granted to the Board of Mgmt For For Directors to reduce share capital via the cancellation of shares owned by the Company E.14 Delegation of authority granted to the Mgmt For For Board of Directors to increase capital of the Company via incorporation of reserves, profits or premiums E.15 Delegation of authority granted to the Mgmt Against Against Board of Directors to proceed with the issuance of shares or securities giving access to capital, limited to 10% of the capital, in order to remunerate contributions in kind granted to the Company and composed of equity securities or securities giving access to the capital E.16 PLEASE NOTE WHILE THE BOARD IS PROPOSING Shr For Against THE RESOLUTION, THEY ARE ADVISING TO REJECT IT: Authorization granted to the Board of Directors to increase share capital via the issuance of shares reserved for members of a corporate savings plan, with cancellation of shareholders' preferential subscription rights E.17 Authorization for the Board of Directors in Mgmt Against Against case of public purchase offer for the securities of the Company E.18 Authorization granted to the Board of Mgmt For For Directors to charge the fees resulting from capital increases to the premiums pertaining to these operations E.19 Modification of Article 8.2 of the bylaws Mgmt Against Against relating to the crossing of the statutory threshold pursuant to the enforcement, on October 1, 2012, of certain provisions of law No. 2012-387 of March 22, 2012 E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 705130449 -------------------------------------------------------------------------------------------------------------------------- Security: G7521S122 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: GG00B62W2327 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE REPORT OF THE AUDITORS OF THE COMPANY 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 100 TO 107 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, SET OUT ON PAGES 100 TO 107 OF THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 4 TO DECLARE A FINAL DIVIDEND OF 14.09 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES OF THE COMPANY 5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 7 TO RE-ELECT DAVID ALLVEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MEL CARVILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PETER GIBBS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT MARIAN GLEN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT NICK LYONS AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO ELECT ROGER PERKIN AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT ROBIN PHIPPS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-ELECT KARL STERNBERG AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-ELECT TIM TOOKEY AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO RE-ELECT TIM WADE AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-ELECT SIR MALCOLM WILLIAMSON AS A Mgmt For For DIRECTOR OF THE COMPANY 20 POLITICAL DONATIONS Mgmt For For 21 DIRECTORS' AUTHORITY TO ALLOT Mgmt For For 22 PERFORMANCE SHARE PLAN Mgmt For For 23 THAT THE NAME OF THE COMPANY BE CHANGED Mgmt For For FROM RESOLUTION LIMITED TO FRIENDS LIFE GROUP LIMITED 24 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC, BUCKS Agenda Number: 705093932 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JONATHAN AGNEW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JUDY VEZMAR AS A DIRECTOR Mgmt For For 15 TO ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 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 REPURCHASE OF ORDINARY Mgmt For For SHARES 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 02 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 08-May-2014 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, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Receipt of the 2013 Annual report Mgmt For For 2 Approval of the Remuneration policy report Mgmt For For 3 Approval of the Directors' report on Mgmt For For remuneration 4 Approval of the Remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt For For 7 To elect Simon Thompson as a director Mgmt For For 8 To re-elect Robert Brown as a director Mgmt For For 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt For For 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors of Rio Tinto Mgmt For For plc: PricewaterhouseCoopers LLP 19 Remuneration of auditors of Rio Tinto plc Mgmt For For 20 Renewal of off-market and on-market share Mgmt For For buyback authorities CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 705034483 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2013 annual report Mgmt For For 2 Approval of the remuneration Policy Report Mgmt For For 3 Approval of the directors' report on Mgmt For For remuneration and remuneration committee chairman's letter 4 Approval of the remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt For For 7 To elect Simon Thompson as a director Mgmt For For 8 To re-elect Robert Brown as a director Mgmt For For 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt For For 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors: Mgmt For For PricewaterhouseCoopers LLP 19 Remuneration of auditors Mgmt For For 20 General authority to allot shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Authority to purchase Rio Tinto plc shares Mgmt For For 23 Notice period for general meetings other Mgmt For For than annual general meetings 24 Scrip dividend authority Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR 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) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SACYR SA, MADRID Agenda Number: 705288757 -------------------------------------------------------------------------------------------------------------------------- Security: E6038H118 Meeting Type: OGM Meeting Date: 12-Jun-2014 Ticker: ISIN: ES0182870214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 11 JUN 2014 TO 12 JUN 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF SACYR, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF SACYR, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED 31 DECEMBER 2013 2.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED APPLICATION OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2.2 APPLICATION OF RESERVES TO OFFSET PRIOR Mgmt For For YEARS' LOSSES 3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 4 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS 5 RATIFICATION OF THE REMUNERATION PAID TO Mgmt Against Against THE EXECUTIVE DIRECTOR IN 2013, PURSUANT TO ARTICLE 43.2 OF THE COMPANY BYLAWS 6 RE-ELECTION OF THE AUDITORS OF SACYR, S.A. Mgmt For For AND OF ITS CONSOLIDATED GROUP FOR 2014 7.1 AMENDMENT TO ARTICLE 43 (REMUNERATION OF Mgmt For For DIRECTORS) OF THE COMPANY BYLAWS 7.2 AMENDMENT TO ARTICLES 47 (DELEGATED BOARD Mgmt For For BODIES AND CONSULTATIVE COMMITTEES), 48 (AUDIT COMMITTEE), 57 (ANNUAL CORPORATE GOVERNANCE REPORT) AND 60 (VERIFICATION OF THE FINANCIAL STATEMENTS) OF THE COMPANY BYLAWS 8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH THE EXPRESS RIGHT TO FURTHER DELEGATE THESE POWERS, FOR A MAXIMUM OF FIVE YEARS, TO INCREASE THE SHARE CAPITAL THROUGH MONETARY CONTRIBUTIONS UP TO A MAXIMUM OF 251,106,216 EUROS, WHICH IS LESS THAN ONE HALF OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF AUTHORISATION, PURSUANT TO ARTICLE 297.1.B) OF THE SPANISH CORPORATE ENTERPRISES ACT, WITH DELEGATION FOR THE EXCLUSION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS. REVOCATION OF PRIOR AUTHORISATIONS 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH THE EXPRESS RIGHT TO FURTHER DELEGATE THESE POWERS, FOR A MAXIMUM PERIOD OF FIVE YEARS TO ISSUE SECURITIES (ESPECIALLY INCLUDING DEBENTURES, BONDS AND WARRANTS) EXCHANGEABLE FOR OR CONFERRING THE RIGHT TO ACQUIRE SHARES OUTSTANDING IN THE COMPANY OR OTHER COMPANIES, AND/OR EXCHANGEABLE FOR OR CONFERRING THE RIGHT TO SUBSCRIBE TO NEWLY ISSUED SHARES IN THE COMPANY, UP TO A MAXIMUM OF 800 MILLION EUROS, OR THE EQUIVALENT AMOUNT IN ANY OTHER CURRENCY, AND TO GUARANTEE ANY ISSUES OF THESE SECURITIES BY GROUP COMPANIES. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE CONVERSION AND/OR EXCHANGE BASES AND METHODS AND GRANTING THE BOARD OF DIRECTORS THE POWER, WITH THE EXPRESS RIGHT TO FURTHER DELEGATE THESE POWERS, TO INCREASE SHARE CAPITAL AS NECESSARY AND TO EXCLUDE THE CONTD CONT CONTD PRE-EMPTIVE SUBSCRIPTION RIGHT FROM Non-Voting THE ISSUE OF THESE SECURITIES 10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH THE EXPRESS RIGHT TO FURTHER DELEGATE THESE POWERS, FOR A PERIOD OF FIVE YEARS TO ISSUE FIXED-INCOME SECURITIES (ESPECIALLY INCLUDING DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERENTIAL SHARES, AND TO GUARANTEE ANY ISSUES OF THESE SECURITIES BY OTHER GROUP COMPANIES 11 AUTHORISATION OF A SHARE BUYBACK THROUGH Mgmt For For SACYR, S.A. OR COMPANIES WITHIN ITS GROUP. REVOCATION OF PRIOR AUTHORISATIONS 12 AMENDMENT TO ARTICLE 19 OF THE GENERAL Mgmt For For SHAREHOLDERS' MEETING REGULATIONS (RIGHT TO INFORMATION DURING THE GENERAL SHAREHOLDERS' MEETING) 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT ANY RESOLUTIONS AGREED BY THE GENERAL SHAREHOLDERS' MEETING. THE BOARD IS FURTHER AUTHORISED TO DELEGATE ANY POWERS CONFERRED BY THE GENERAL SHAREHOLDERS' MEETING, AND DELEGATE ITS POWERS FOR ANY SUCH RESOLUTIONS TO BE RECORDED IN A NOTARISED DEED 14 ADVISORY VOTE ON THE ANNUAL REPORT ON BOARD Mgmt Against Against REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705261965 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 304805 DUE TO ADDITION OF RESOLUTIONS O.14 AND O.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 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 PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12 EURO per SHARE 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 STEPHANE ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS AND PERSONAL RISK INSURANCE 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 JEAN-PAUL HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY CHIEF EXECUTIVE OFFICERS CONCERNING PENSION BENEFITS O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR 2013 TO THE DEPUTY CHIEF EXECUTIVE OFFICERS E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO INTRODUCE PROVISIONS CONCERNING THE PROCEDURES FOR THE ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN ACCORDANCE WITH FRANCE'S EMPLOYMENT SECURITY ACT OF JUNE 14, 2013 O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE THIRD RESOLUTION (APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND) O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE EIGHTH RESOLUTION 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0512/201405121401708.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 331572 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 704925570 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 06-Mar-2014 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 2013 2 To declare a final dividend of 7.44p per Mgmt For For ordinary share for the year ended 20 September 2013 3 To re-elect Mr D H Brydon as a director Mgmt For For 4 To re-elect Mr G S Berruyer as a director Mgmt For For 5 To elect Mr N Berkett as a director Mgmt For For 6 To elect Mr J W D Hall Mgmt For For 7 To elect Mr S Hare as a director Mgmt For For 8 To elect Mr J Howell as a director Mgmt For For 9 To re-elect Ms R Markland as a director Mgmt For For 10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as auditors to the company 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors to the company 12 To approve the remuneration report Mgmt For For 13 To approve the directors remuneration Mgmt For For policy 14 To authorise the directors to allot shares Mgmt For For 15 To empower the directors to allot equity Mgmt For For securities for cash 16 To grant authority to the company to make Mgmt For For market purchases 17 To allow general meetings other than annual Mgmt For For general meetings to be called on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 705162852 -------------------------------------------------------------------------------------------------------------------------- Security: T82000117 Meeting Type: OGM Meeting Date: 06-May-2014 Ticker: ISIN: IT0000068525 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 303039 DUE TO RECEIPT OF SLATES OF DIRECTORS AND AUDITOR NAMES UNDER RESOLUTION 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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_199046.PDF 1 STATUTORY FINANCIAL STATEMENTS AT DECEMBER Mgmt For For 31, 2013 OF SAIPEM S.P.A. RELEVANT DELIBERATIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2013. REPORTS BY THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE EXTERNAL AUDITORS 2 ALLOCATION OF RESULT Mgmt For For 3 ESTABLISHING THE NUMBER OF BOARD DIRECTORS Mgmt For For 4 ESTABLISHING THE DURATION OF THE BOARD Mgmt For For DIRECTORS' MANDATE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. 5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF BOARD DIRECTORS. LIST PRESENTED BY ENI REPRESENTING 42.924% OF COMPANY STOCK CAPITAL: FRANCESCO CARBONETTI (PRESIDENT CANDIDATE, INDEPENDENT), UMBERTO VERGINE, ENRICO LAGHI (INDEPENDENT), ROSARIO BIFULCO (INDEPENDENT), NELLA CIUCCARELLI (INDEPENDENT), FABRIZIO BARBIERI 5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF BOARD DIRECTORS. LIST PRESENTED BY SHAREHOLDERS REPRESENTING 1.298 % OF COMPANY STOCK CAPITAL: GUIDO GUZZETTI (INDEPENDENT), NICLA PICCHI (INDEPENDENT), FEDERICA FERRO-LUZZI (INDEPENDENT) 6 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7 ESTABLISHING THE REMUNERATION OF BOARD Mgmt For For 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. 8.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: APPOINTMENT OF STATUTORY AUDITORS. LIST PRESENTED BY ENI REPRESENTING 42.924 % OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: ANNA GERVASONI, MASSIMO INVERNIZZI. ALTERNATE AUDITOR: ELISABETTA MARIA CORVI 8.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF STATUTORY AUDITORS. LIST PRESENTED BY SHAREHOLDERS REPRESENTING 1.298 % OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: MARIO BUSSO. ALTERNATE AUDITOR: PAOLO DOMENICO SFAMENI 9 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 10 ESTABLISHING THE REMUNERATION OF STATUTORY Mgmt For For AUDITORS AND OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS 11 ADDITIONAL FEES TO THE EXTERNAL AUDITORS Mgmt For For 12 NEW LONG-TERM MONETARY INCENTIVE PLAN Mgmt For For 13 REMUNERATION REPORT: REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 705161088 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting STATEMENT OF ACCOUNTS OF SALZGITTER AG AND THE GROUP STATEMENT OF ACCOUNTS AS OF 31 DECEMBER 2013 WITH THE COMBINED DIRECTORS' REPORT, THE REPORT IN RELATION TO DETAILS IN ACCORDANCE WITH SECTION 289 SECTION 4 AND SECTION 315 SECTION 4 COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt For For PROFIT: PAYING OUT OF A DIVIDEND OF EUR 0.20 PER SHARE FOR 54,087,300 SHARES ENTITLED TO RECEIVE A DIVIDEND 3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS 4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt For For STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR 2014: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 704962186 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 24-Apr-2014 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 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 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 pay a dividend of EUR 1.65 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 proposes that 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 proposes that A.Brunila, J.Fagerholm, A.Grate Axen, V-M.Mattila, E.Palin-Lehtinen, P.Sorlie, M.Vuoria and B.Wahlroos are re-elected as members of the board of directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of the auditor the audit committee Mgmt For For proposes to elect Ernst and Young Oy as company's auditor 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 -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 704628885 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. 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/2013/0627/LTN20130627408.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627430.pdf 1 To appoint Deloitte Touche Tohmatsu as Mgmt For For auditor and to authorize the board of directors to fix their remuneration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 705070566 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327615.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327504.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 the audited consolidated Mgmt For For financial statements and the reports of the Directors And Auditors for the year ended December 31, 2013 2 To declare a final dividend of HKD 0.86 per Mgmt For For share for the year ended December 31, 2013 Partly out of profits and partly out of the share premium account of the Company 3.a To re-elect Ms. Chiang Yun as independent Mgmt For For non-executive Director 3.b To re-elect Mr. Iain Ferguson Bruce as Mgmt For For independent non-executive Director 3.c To elect Mr. Charles Daniel Forman as Mgmt For For non-executive Director 3.d To elect Mr. Robert Glen Goldstein as Mgmt For For non-executive Director 3.e To authorize the board of Directors to fix Mgmt For For the respective Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and to authorize the board of Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not Exceeding 10% of the issued share capital of the Company as at the date of passing of This resolution 6 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company not Exceeding 20% of the issued share capital of the Company as at the date of passing of This resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue additional shares Of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt For For Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt For For member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt For For Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 705343515 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 705161103 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 21-May-2014 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 30 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG 6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY 8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY 8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER 8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE 8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN 8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN 8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD 8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN 8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT 8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE 8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 704623897 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Accounts for the financial year ended 31 March 2013 and the Auditor's Report thereon 2 To declare a final ordinary tax-exempt Mgmt For For (one-tier) dividend of 6 cents per share and a special tax-exempt (one-tier) dividend of 4 cents per share for the financial year ended 31 March 2013 3 To re-appoint Mr David Zalmon Baffsky under Mgmt For For Section 153(6) of the Companies Act, Chapter 50 of Singapore (the "Companies Act"), to hold office from the date of this Annual General Meeting until the next Annual General Meeting 4 To re-elect Mr Keith Tay Ah Kee, who will Mgmt For For retire by rotation in accordance with Article 83 of the Company's Articles of Association and who, being eligible, will offer himself for re-election as Director 5 To re-elect Mr Nihal Vijaya Devadas Mgmt For For Kaviratne CBE, who will retire by rotation in accordance with Article 83 of the Company's Articles of Association and who, being eligible, will offer himself for re-election as Director 6 To re-elect Mr Alexander Charles Hungate, Mgmt For For who will retire by rotation in accordance with Article 83 of the Company's Articles of Association and who, being eligible, will offer himself for re-election as Director 7 To re-appoint Messrs Ernst & Young LLP as Mgmt For For Auditors of the Company to hold office until the next Annual General Meeting and to authorise the Directors to fix their remuneration 8 To approve payment of Directors' fees of up Mgmt For For to SGD 1,300,000 for the financial year ending 31 March 2014 (2013: up to SGD 1,300,000) 9 That authority be and is hereby given to Mgmt For For the Directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instruments made or granted by the Directors while this Resolution was in force, CONTD CONT CONTD provided that: (i) the aggregate Non-Voting number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 percent 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 percent of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (ii) below); (ii) (subject to such manner of calculation as CONTD CONT CONTD may be prescribed by the Singapore Non-Voting 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: (aa) new shares arising from the conversion or exercise of any convertible securities or employee share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (bb) any subsequent bonus issue, consolidation or subdivision of shares; (iii) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the CONTD CONT CONTD SGX-ST for the time being in force Non-Voting (unless such compliance has been waived by the SGX-ST) and the Articles of Association 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 the Directors be and are hereby Mgmt Against Against authorised to: (a) grant awards in accordance with the provisions of the SATS Performance Share Plan ("Performance Share Plan") and/or the SATS Restricted Share Plan ("Restricted Share Plan"); and (b) allot and issue from time to time such number of ordinary shares in the capital of the Company ("Shares") as may be required to be issued pursuant to the exercise of options under the SATS Employee Share Option Plan ("Share Option Plan") and/or such number of fully paid Shares as may be required to be issued pursuant to the vesting of awards under the Performance Share Plan and/or the Restricted Share Plan (the Share Option Plan, the Performance Share Plan and the Restricted Share Plan, together the "Share Plans"), provided that: (i) the aggregate number of new Shares to be allotted and CONTD CONT CONTD issued pursuant to the Share Plans Non-Voting shall not exceed 15 percent of the total number of issued Shares (excluding treasury shares) from time to time; and (ii) the aggregate number of Shares under awards to be granted pursuant to the Performance Share Plan and/or the Restricted 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 1 percent of the total number of issued Shares (excluding treasury shares) from time to time 11 That: (a) approval be and is hereby given, Mgmt For For for the purposes of Chapter 9 of the Listing Manual ("Chapter 9") of the SGX-ST, for the Company, its subsidiaries and associated companies that are entities at risk (as that term is used in Chapter 9), or any of them, to enter into any of the transactions falling within the types of interested person transactions described in the Appendix to the Letter to Shareholders dated 21 June 2013 (the "Letter to Shareholders") with any party who is of the class of interested persons described in the Appendix to the Letter to Shareholders, provided that such transactions are made on normal commercial terms and in accordance with the review procedures for such interested person transactions; (b) the approval given in paragraph (a) above (the "IPT Mandate") shall, unless revoked or varied CONTD CONT CONTD by the Company in general meeting, Non-Voting continue in force until the conclusion of the next Annual General Meeting of the Company; and (c) 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 all such documents as may be required) as they may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution 12 That: (a) for the purposes of Sections 76C Mgmt For For and 76E of the Companies Act, the exercise by the Directors of the Company of all the powers of the Company to purchase or otherwise acquire issued Shares not exceeding in aggregate the Maximum Limit (as hereafter defined), at such price or prices as may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter defined), whether by way of: (i) market purchase(s) on the SGX-ST; and/or (ii) off-market purchase(s) (if effected otherwise than on the SGX-ST) in accordance with any equal access scheme(s) as may be determined or formulated by the Directors of the Company 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 CONTD CONT CONTD rules of the SGX-ST as may for the Non-Voting 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 of the Company at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the 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 Shares pursuant to the Share Purchase Mandate are carried out to the full CONTD CONT CONTD extent mandated; (c) in this Non-Voting Resolution: "Maximum Limit" means that number of issued Shares representing 2 percent of the 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 related brokerage, commission, applicable goods and services tax, stamp duties, clearance fees and other related expenses) which shall not exceed, in the case of both a market purchase of a Share and an off-market purchase of a Share, 105 percent of the Average Closing Price of the Shares; where: "Average Closing Price" means the average of the last dealt prices of a Share for the five consecutive trading days on which the Shares are transacted on the CONTD CONT CONTD SGX-ST immediately preceding the date Non-Voting 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; and "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 Shares from holders of Shares, stating therein the purchase price (which shall not be more than the Maximum Price calculated on the basis set out herein) for each Share and the relevant terms of the equal access scheme for effecting the off-market purchase; and (d) the Directors of the Company and/or any of them be and are hereby authorised to complete CONTD CONT CONTD and do all such acts and things Non-Voting (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 13 To transact any other business which may Mgmt Against Against arise and can be transacted at an Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705343387 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBM OFFSHORE NV, SCHIEDAM Agenda Number: 705004531 -------------------------------------------------------------------------------------------------------------------------- Security: N7752F148 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: NL0000360618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Management Board Non-Voting 3 Report of the Supervisory Board and of its Non-Voting subcommittees 4.1 Remuneration Report 2013 Non-Voting 4.2 Remuneration of the Management Board: Mgmt For For Remuneration Policy 2015 5.1 Information by KPMG Accountants N.V. on the Non-Voting audit at SBM Offshore N.V. 5.2 Annual Accounts 2013: adoption of the Mgmt For For Annual Accounts. Although the annual accounts result in a net profit of USD 144 Million, the Company's cash flow is still negative and in order to further strengthen the Company's balance sheet it is proposed not to distribute dividend for the year 2013 6.1 Discharge of the Managing Directors Mgmt For For 6.2 Discharge of the Supervisory Directors Mgmt For For 7 Corporate Governance Non-Voting 8 Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the external auditor of the Company 9.1 Designation of the Management Board as the Mgmt For For corporate body authorised to issue ordinary shares 9.2 Designation of the Management Board as the Mgmt For For corporate body authorised to restrict or to exclude preemption rights 10 Authorisation of the Management Board to Mgmt For For repurchase ordinary shares 11.1 Re-appointment of Mr F.J.G.M. Cremers as a Mgmt For For member of the Supervisory Board 11.2 Re-appointment of Mr F.R. Gugen as a member Mgmt For For of the Supervisory Board 11.3 Appointment of Mrs L. Armstrong as a member Mgmt For For of the Supervisory Board 12 Communications and questions Non-Voting 13 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705004113 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G209 Meeting Type: AGM Meeting Date: 17-Mar-2014 Ticker: ISIN: CH0024638196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. 1.1 Approval of the 86th management report, the Non-Voting financial statements and the consolidated group financial statements 2013, and receipt of the audit reports: The Board of Directors proposes that the General Meeting approves the management report, the financial statements and the consolidated group financial statements 1.2 Compensation Report: The Board of Directors Non-Voting proposes that the General Meeting acknowledges the compensation report 2013 2 Appropriation of profit as per balance Non-Voting sheet: The Board of Directors proposes that the General Meeting approves the appropriation of the 2013 balance sheet profit as specified 3 Discharge of the members of the Board of Non-Voting Directors and of the Group Executive Committee: The Board of Directors proposes that the General Meeting grants discharge to all members of the Board of Directors and of the Group Executive Committee for the expired financial year 2013 4 Revision of the Articles of Association: Non-Voting Articles 13, 15, 17, 18, 21, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38 and 39 5.1 Fixed compensation of the Board of Non-Voting Directors for the financial year 2014: The Board of Directors proposes to the General Meeting to approve an aggregate amount of CHF 8'200'000 as fixed compensation of the members of the Board of Directors for the financial year 2014 5.2 Fixed compensation of the Group Executive Non-Voting Committee for the financial year 2014: The Board of Directors proposes to the General Meeting to approve an aggregate amount of CHF 8'800'000 as fixed compensation of the members of the Group Executive Committee for the financial year 2014 6.1 Election of Jurgen Tinggren as new member Non-Voting of the Board of Director 6.2 Re-election of Alfred N. Schindler as Non-Voting member and Chairman of the Board of Director 6.3 Re-election of Luc Bonnard as member of the Non-Voting Board of Director 6.4.1 Election of Dr. Hubertus von Grunberg as Non-Voting member of the Board of Director and member of the Compensation Committee 6.4.2 Election of Prof. Dr. Pius Baschera as Non-Voting member of the Board of Director and member of the Compensation Committee 6.4.3 Election of Dr. Rudolf Fischer as member of Non-Voting the Board of Director and member of the Compensation Committee 6.5.1 Re-election of Prof. Dr. Monika Butler as Non-Voting member of the Board of Director 6.5.2 Re-election of Carole Vischer as member of Non-Voting the Board of Director 6.5.3 Re-election of Prof. Dr. Karl Hofstetter as Non-Voting member of the Board of Director 6.5.4 Re-election of Anthony Nightingale as Non-Voting member of the Board of Director 6.5.5 Re-election of Rolf Schweiger as member of Non-Voting the Board of Director 6.5.6 Re-election of Prof. Dr. Klaus Wellershoff Non-Voting as member of the Board of Director 6.6 Election of the Independent Proxy: The Non-Voting Board of Directors proposes that the General Meeting elects Dr. iur. Adrian von Segesser, attorney-at-law and notary public, Lucerne, as Independent Proxy until the end of the next Annual General Meeting 6.7 Re-election of the Statutory Auditors for Non-Voting the financial year 2014: The Board of Directors proposes that the General Meeting re-elects Ernst & Young Ltd., Basel, as Statutory Auditors for the financial year 2014 7.1 Reduction of the share capital Non-Voting 7.2 Reduction of the participation capital Non-Voting 8 Ad-hoc Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED, HAMILTON Agenda Number: 704703710 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: AGM Meeting Date: 20-Sep-2013 Ticker: ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 To re-elect John Fredriksen as a director Mgmt No vote of the company 2 To re-elect Tor Olav Troim as a director of Mgmt No vote the company 3 To re-elect Kate Blankenship as a director Mgmt No vote of the company 4 To re-elect Kathrine Fredriksen as a Mgmt No vote director of the company 5 To re-elect Carl Erik Steen as a director Mgmt No vote of the company 6 To re-elect Bert Bekker as a director of Mgmt No vote the company 7 To re-elect Paul Leand Jr as a director of Mgmt No vote the company 8 To amend the company's bye-laws numbers Mgmt No vote 57A, 89, 93B, 103, 104, 105, 106A, 110 and 111 9 To appoint PricewaterhouseCoopers LLP, as Mgmt No vote auditor and to authorize the directors to determine their remuneration 10 To approve the remuneration of the Mgmt No vote company's board of directors of a total amount of fees not to exceed USD 1.500.000 for the year ended December 31, 2013 -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 705343919 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2014 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 Amend Articles to: Allow Chairperson or Mgmt For For President to Convene and Chair a Shareholders Meeting and/or a Board Meeting, Approve Minor Revisions, Establish the Articles Related to Record Date for Interim Dividends as of 30th September 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 705335760 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 705081040 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 705094984 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 15 CENTS PER SHARE AND A FINAL BONUS ONE-TIER TAX EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2013 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: TAN SRI MOHD HASSAN MARICAN (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: THAM KUI SENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING UNDER SECTION 153 OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: ANG KONG HUA 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING UNDER SECTION 153 OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: GOH GEOK LING 7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING UNDER SECTION 153 OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: EVERT HENKES (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 8 TO APPROVE DIRECTORS' FEES OF SGD 1,583,728 Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2013, COMPRISING: A. SGD 1,108,610 TO BE PAID IN CASH (2012: SGD 839,189); AND B. SGD 475,118 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS UNDER THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (2012: SGD 359,653), WITH THE NUMBER OF SHARES TO BE AWARDED ROUNDED DOWN TO THE NEAREST HUNDRED AND ANY RESIDUAL BALANCE SETTLED IN CASH 9 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,600,000 FOR THE YEAR ENDING DECEMBER 31, 2014, COMPRISING: A. UP TO SGD 1,820,000 TO BE PAID IN CASH; AND B. UP TO SGD 780,000 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS UNDER THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010, WITH THE NUMBER OF SHARES TO BE AWARDED ROUNDED DOWN TO THE NEAREST HUNDRED AND ANY RESIDUAL BALANCE SETTLED IN CASH 10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: A. I. ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND / OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND B. (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) CONTD CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED Non-Voting ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE CONTD CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE CONTD CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 705093211 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: EGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For 2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SES S.A., LUXEMBOURG Agenda Number: 705010938 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 03-Apr-2014 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Attendance list, quorum and adoption of the Non-Voting agenda 2 Nomination of a secretary and of two Non-Voting scrutineers 3 Presentation by the Chairman of the Board Non-Voting of Directors of the 2013 activities report of the Board 4 Presentation on the main developments Non-Voting during 2013 and perspectives 5 Presentation of the 2013 financial results Non-Voting 6 Presentation of the audit report Non-Voting 7 Approval of the balance sheet and of the Mgmt No vote profit and loss accounts as of December 31, 2013 8 Decision on allocation of 2013 profits Mgmt No vote 9 Transfers between reserve accounts Mgmt No vote 10 Discharge of the members of the Board of Mgmt No vote Directors 11 Discharge of the auditor Mgmt No vote 12 Appointment of the auditor for the year Mgmt No vote 2014 and determination of its remuneration: PricewaterhouseCoopers 13 Resolution on company acquiring own FDRs Mgmt No vote and/or own A- or B-shares CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY A 14.1 Election of Director for a three-year term: Mgmt No vote Mr. Marc Beuls 14.2 Election of Director for a three-year term: Mgmt No vote Mr. Marcus Bicknell 14.3 Election of Director for a three-year term: Mgmt No vote Mrs. Bridget Cosgrave 14.4 Election of Director for a three-year term: Mgmt No vote Mr. Ramu Potarazu CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting : CANDIDATES REPRESENTING SHAREHOLDERS OF CATEGORY B 14.5 Election of Director for a three-year term: Mgmt No vote Mr. Rene Steichen 14.6 Election of Director for a three-year term: Mgmt No vote Mr. Jean-Paul Zens 15 Determination of the remuneration of Board Mgmt No vote members 16 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 705335811 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 704624053 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: EGM Meeting Date: 10-Jul-2013 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216039 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 PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE SHARES MAY NOT ALWAYS BE AVAILABLE FOR TRADING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. 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. ALTHOUGH BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET, 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.IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 Election of Mr Paul Desmarais, Junior to Mgmt Against Against the board of directors 1.2 Election of Mr Ian Gallienne to the board Mgmt Against Against of directors 1.3 Election of Mr Gerard Lamarche to the board Mgmt Against Against of directors 2 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 704978444 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 13-Mar-2014 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 284371 DUE TO SPLITTING OF RESOLUTION "5" INTO 5A AND 5B. 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 2013 annual report, SGS Mgmt For For SA's and SGS Group's financial statements 2 Approval of the 2013 Group report on Mgmt Against Against remuneration (advisory Vote) 3 Release of the Board of Directors and of Mgmt For For the Management 4 Appropriation of profits of SGS SA, Mgmt For For declaration of a dividend of CHF 65.- per share 5.A Adoption of/Amendment to certain provisions Mgmt For For of the Articles of Association: Articles 6, 6bis, 6ter, 9(2), 13(3), 15, 16(4) et/and (7), 18(1) et/and (3), 19(1), 20, 21(4) and 27(1) 5.B Removal of Article 16(4) of the Articles of Mgmt For For Association (special majority requirement for the adoption of certain resolutions at the General Meeting of Shareholders) 6.1 Election to the Board of Director: M. Mgmt For For Sergio Marchionne 6.2 Election to the Board of Director: M. Paul Mgmt For For Desmarais, Jr. 6.3 Election to the Board of Director: M. Mgmt For For August von Finck 6.4 Election to the Board of Director: M. Mgmt For For August Francois von Finck 6.5 Election to the Board of Director: M. Ian Mgmt For For Gallienne 6.6 Election to the Board of Director: M. Mgmt For For Cornelius Grupp 6.7 Election to the Board of Director: M. Peter Mgmt For For Kalantzis 6.8 Election to the Board of Director: M. Mgmt For For Gerard Lamarche 6.9 Election to the Board of Director: M. Mgmt For For Shelby R. du Pasquier 6A Election of Mr. Sergio Marchionne as Mgmt For For chairman of the Board of Directors 6B.1 Election of the member of the nomination Mgmt For For and remuneration committee: M. August von Finck 6B.2 Election of the member of the nomination Mgmt For For and remuneration committee: M. Ian Gallienne 6B.3 Election of the member of the nomination Mgmt For For and remuneration committee: M. Shelby R. du Pasquier 7 Election of Deloitte SA as Auditors Mgmt For For 8 Election of the Independent Proxy (Jeandin Mgmt For For & Defacqz, Geneva) 9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 5A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 285425 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 705343678 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 705246850 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 705000088 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 705343539 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 25-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705076772 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Annual Report and Mgmt For For Accounts for the year ended December 31, 2013 2 To approve the Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To elect Dominic Blakemore Mgmt For For 5 To re-elect William Burns Mgmt For For 6 To re-elect Dr. Steven Gillis Mgmt For For 7 To re-elect Dr. David Ginsburg Mgmt For For 8 To re-elect David Kappler Mgmt For For 9 To re-elect Susan Kilsby Mgmt For For 10 To re-elect Anne Minto Mgmt For For 11 To re-elect Dr. Flemming Ornskov Mgmt For For 12 To re-elect David Stout Mgmt For For 13 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor 14 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 15 To approve the increase in the Company's Mgmt For For borrowing powers 16 To authorize the allotment of shares Mgmt For For 17 To authorize the disapplication of Mgmt For For pre-emption rights 18 To authorize market purchases Mgmt For For 19 To approve the notice period for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 704698983 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the financial year ended 30 June 2013 and the Auditor's Report thereon A.2 To declare a final tax exempt dividend Mgmt For For amounting to 16 cents per share for the financial year ended 30 June 2013 ("Final Dividend"). (FY2012: 15 cents per share) A.3 To re-elect Mr Chew Choon Seng, who will be Mgmt For For retiring by rotation under Article 99A of the Company's Articles of Association (the "Articles") and who, being eligible, offers himself for re-election as a director of the Company A.4 To re-elect Mr Magnus Bocker, who will be Mgmt For For retiring by rotation under Article 99A of the Articles, and who, being eligible, offers himself for re-election as a director of the Company A.5 To re-elect Mr Thaddeus Beczak, who will be Mgmt For For retiring by rotation under Article 99A of the Articles, and who, being eligible, offers himself for re-election as a director of the Company A.6 To re-elect Ms Jane Diplock AO, who will be Mgmt For For retiring by rotation under Article 99A of the Articles, and who, being eligible, offers herself for re-election as a director of the Company A.7 To approve (i) the sum of SGD 750,000 to be Mgmt For For paid to the Chairman as director's fees, and (ii) the provision to him of a car with a driver, for the financial year ending 30 June 2014. (Same as for FY2013: SGD 750,000 and a car with a driver) A.8 To approve the sum of up to SGD 1,500,000 Mgmt For For to be paid to all directors (other than the Chief Executive Officer) as directors' fees for the financial year ending 30 June 2014. (FY2013: up to SGD 1,400,000) A.9 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Company and to authorise the directors to fix their remuneration B.10 That Mr Ng Kok Song be and is hereby Mgmt For For appointed as a director of the Company pursuant to Article 104 of the Articles B.11 That authority be and is hereby given to Mgmt For For the directors of the Company to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the directors while this Resolution was in force, CONTD CONT CONTD provided that: (1) the aggregate Non-Voting number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent. of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 10 per cent. of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation CONTD CONT CONTD as may be prescribed by the Singapore Non-Voting Exchange Securities Trading Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for CONTD CONT CONTD the time being in force (unless such Non-Voting compliance has been waived by the Monetary Authority of Singapore) and the Articles 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 B.12 That: (a) for the purposes of Sections 76C Mgmt For For and 76E of the Companies Act, the exercise by the directors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinary shares in the capital of the Company ("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 SGX-ST and/or any other securities exchange on which the 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 CONTD CONT CONTD directors as they consider fit, which Non-Voting 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 earlier of: (i) the date on which the next Annual General Meeting of the Company is held; (ii) the date by which the CONTD CONT CONTD next Annual General Meeting of the Non-Voting Company is required by law to be held; and (iii) the date on which purchases and acquisitions of 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 a Share over the five consecutive trading days on which the Shares are transacted on the SGX-ST or, as the case may be, Other Exchange, 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 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 Percentage" means that number of issued Shares representing 10 per cent. 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: (i) in the case of a market purchase of a Share, 105 per cent. of the Average Closing Price of the Shares; and (ii) in the case of an off-market purchase of a Share, CONTD CONT CONTD 110 per cent. of the Average Closing Non-Voting Price of the 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/she may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Resolution -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704826809 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 29-Nov-2013 Ticker: ISIN: SG1P66918738 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. THANK YOU. 1 To adopt Directors' Report and Audited Mgmt For For Financial Statements 2 To declare a final dividend of 8 cents and Mgmt For For a special dividend of 7 cents, on a tax exempt one tier basis, in respect of the financial year ended August 31, 2013 3.i To re-appoint Director pursuant to Section Mgmt For For 153(6) of the Companies Act, Cap. 50: Cham Tao Soon 3.ii To re-appoint Director pursuant to Section Mgmt For For 153(6) of the Companies Act, Cap. 50: Sum Soon Lim 4.i To re-elect Director pursuant to Articles Mgmt For For 111 and 112: Lee Boon Yang 4.ii To re-elect Director pursuant to Articles Mgmt For For 111 and 112: Ng Ser Miang 5 To re-elect Director pursuant to Article Mgmt For For 115: Quek See Tiat 6 To approve Directors' fees for the Mgmt For For financial year ending August 31, 2014 7 To appoint Auditors and authorise Directors Mgmt For For to fix their remuneration 8 To transact any other business Mgmt Against Against 9.i To approve the Ordinary Resolution pursuant Mgmt For For to Section 161 of the Companies Act, Cap. 50 9.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 9.iii To approve the renewal of the Share Buy Mgmt For For Back Mandate CMMT 05 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705077217 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the year ended 31 December 2013 and the Auditors' Report thereon 2 To declare a final ordinary tax exempt Mgmt For For (one-tier) dividend of 4.0 cents per share and a special tax exempt (one-tier) dividend of 8.0 cents per share for the year ended 31 December 2013 3 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Tan Pheng Hock 4 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Quek Tong Boon 5 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 98 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Khoo Boon Hui 6 To re-elect the following Director, each of Mgmt For For whom will cease to hold office pursuant to Article 104 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: LG Ng Chee Meng 7 To re-elect the following Director, each of Mgmt For For whom will cease to hold office pursuant to Article 104 of the Articles of Association of the Company and who, being eligible, offer himself for re-election: Mr Quek See Tiat 8 To approve the sum of SGD1,198,660 (2012: Mgmt For For SGD 1,166,346) as Directors' compensation for the year ended 31 December 2013 comprising: (i) SGD 889,260 to be paid in cash (2012: SGD 844,446); and (ii) SGD 309,400 to be paid in the form of restricted share awards pursuant to the Singapore Technologies Engineering Restricted Share Plan 2010, with the number of shares to be awarded rounded down to the nearest hundred and any residual balance settled in cash (2012: SGD 321,900) 9 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and to authorise the Directors to fix their remuneration 10 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: CONTD CONT CONTD (1) the aggregate number of shares to Non-Voting be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent. of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed five per cent. of the total number of issued shares in the capital of the Company excluding treasury shares (as calculated in accordance with sub-paragraph (2) below); (2) (subject to such manner of calculation as may be CONTD CONT CONTD prescribed by the SGX-ST) for the Non-Voting purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued shares shall be based on the total number of issued shares in the capital of the Company excluding treasury shares at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue or consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been CONTD CONT CONTD waived by the SGX-ST) and the Non-Voting Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 11 That approval be and is hereby given to the Mgmt For For Directors to: (i) grant awards in accordance with the provisions of the Singapore Technologies Engineering Performance Share Plan 2010 (the "PSP2010") and/or the Singapore Technologies Engineering Restricted Share Plan 2010 (the "RSP2010") (the PSP2010 and the RSP2010, together the "Share Plans"); and (ii) allot and issue from time to time such number of fully paid ordinary shares in the capital of the Company as may be required to be issued pursuant to the vesting of awards under the PSP2010 and/or the RSP2010, provided that the aggregate number of new ordinary shares allotted and issued and/or to be allotted and issued, when aggregated with existing ordinary shares (including ordinary shares held in treasury) delivered and/or to be delivered, pursuant to the Share Plans shall CONTD CONT CONTD not exceed eight per cent. of the Non-Voting total number of issued ordinary shares in the capital of the Company (excluding treasury shares) from time to time CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705078904 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Modifications to, and Renewal Mgmt For For of, the Shareholders Mandate 2 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Financial Mgmt For For Statements for the financial year ended 31 March 2013, the Director's Report and the Auditors Report thereon 2 To declare a final dividend of 10.0 cents Mgmt For For per share in respect of the financial year ended 31 March 2013 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 Simon Israel 4 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Peter Mason AM 5 To re-elect Mr David Gonski AC who ceases Mgmt For For to hold office in accordance with Article 103 of the Company's Articles of Association and who, being eligible, offers himself for re-election 6 To approve payment of Director's fees by Mgmt For For the Company of up to SGD 2,710,000 for the financial year ending 31 March 2014 (2013: up to SGD 2,710,000; increase: nil) 7 To re-appoint Auditors and to authorise the Mgmt For For Directors to fix their remuneration 8 That authority be and is hereby given to Mgmt For For the Directors to: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (I) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below); (II) (subject to such manner of calculation as may be prescribed by the CONTD CONT CONTD Singapore Exchange Securities Trading Non-Voting Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue or consolidation or sub-division of shares; (III) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST, the Listing Rules of ASX CONTD CONT CONTD Limited ("ASX") and the rules of any Non-Voting other stock exchange on which the shares of the Company may for the time being be listed or quoted ("Other Exchange") for the time being in force (unless such compliance has been waived by the SGX-ST, ASX or, as the case may be, the Other Exchange) and the Articles of Association for the time being of the Company; and (IV) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9 That approval be and is hereby given to the Mgmt For For Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan 2012 ("SingTel PSP 2012") and to allot and issue from time to time such number of fully paid-up shares as may be required to be delivered pursuant to the vesting of awards under the SingTel PSP 2012, provided that: (i) the aggregate number of new shares to be issued pursuant to the vesting of awards granted or to be granted under the SingTel PSP 2012 shall not exceed 5% of the total number of issued shares (excluding treasury shares) from time to time; and (ii) the aggregate number of new shares under awards to be granted pursuant to the SingTel PSP 2012 during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next CONTD CONT CONTD Annual General Meeting of the Company Non-Voting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 0.5% of the total number of issued shares (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Approval for Participation by Mgmt For For the Relevant Person in the SingTel Performance Share Plan 2012 for the purposes of the Listing Rules of ASX Limited -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: Sven Non-Voting Unger, member of the Swedish Bar Association 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 4 per share and Friday, 28 March 2014 as record date for the dividend. If the Meeting decides according to the proposal the dividend is expected to be distributed by Euroclear on Wednesday, 2 April 2014 11 Discharge from liability of the Members of Mgmt For For the Board of Directors and the President 12 Information concerning the work of the Non-Voting Nomination Committee 13 Determination of the number of Directors Mgmt For For and Auditors to be elected by the Meeting: The Nomination Committee proposes 11 Directors and one Auditor 14 Approval of the remuneration to the Mgmt For For Directors and the Auditor elected by the Meeting 15 Election of Directors as well as Chairman Mgmt For For of the Board of Directors: The Nomination Committee proposes re-election of the Directors Johan H. Andresen, Signhild Arnegard Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantola, Tomas Nicolin, Sven Nyman, Jesper Ovesen and Marcus Wallenberg for the period up to and including the Annual General Meeting 2015. Marcus Wallenberg is proposed as Chairman of the Board of Directors. Jacob Wallenberg has declared that he is not available for re-election 16 Election of Auditor: The Nomination Mgmt For For Committee proposes re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period up to and including the Annual General Meeting 2015. Main responsible will be Authorised Public Accountant Peter Nyllinge 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 18a The Board of Director's proposal on Mgmt For For long-term equity programmes for 2014: SEB Share Deferral Programme (SDP) 2014 for the Group Executive Committee and certain other senior managers and other key employees with critical competences 18b The Board of Director's proposal on Mgmt For For long-term equity programmes for 2014: SEB Share Matching Programme (SMP) 2014 for selected key business employees with critical competences 18c The Board of Director's proposal on Mgmt For For long-term equity programmes for 2014: SEB all Employee Programme (AEP) 2014 for all employees in most of the countries where SEB operates 19a 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 19b 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 19c 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 2014 long-term equity programmes 20 The Board of Director's proposal on maximum Mgmt For For ratio between fixed and variable component of the total remuneration for certain employees 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 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from the shareholder Tommy Jonasson to assign to the Board of Directors/the President to take initiative to an integration institute in Landskrona- Ven - Copenhagen and to give a first contribution in a suitable manner 23 Closing of the Annual General Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKY DEUTSCHLAND AG, MUENCHEN Agenda Number: 704997153 -------------------------------------------------------------------------------------------------------------------------- Security: D6997G102 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: DE000SKYD000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting MAR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive financial statements and statutory Non-Voting reports for fiscal 2013 2. Approve discharge of management board for Mgmt For For fiscal 2013 3. Approve discharge of supervisory board for Mgmt For For fiscal 2013 4. Ratify KPMG AG as auditors for fiscal 2014 Mgmt For For 5.1 Elect Stefan Jentzsch to the supervisory Mgmt For For board 5.2 Elect Mark Kaner to the supervisory board Mgmt For For 5.3 Elect James Murdoch to the supervisory Mgmt For For board 5.4 Elect Harald Roesch to the supervisory Mgmt For For board 5.5 Elect Markus Tellenbach to the supervisory Mgmt For For board 6. Change fiscal year end to June 30 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 705347234 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 3.17 Appoint a Director Mgmt For For 3.18 Appoint a Director Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 705007979 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited accounts Mgmt For For for the financial year ended 31 December 2013 together with the reports of the Directors and the Auditor thereon 2 To approve the Directors' Remuneration Mgmt For For Policy in the form set out in the Directors' Remuneration Report in the Company's Annual Report 3 To approve the Directors' Remuneration Mgmt For For Report, other than the part containing the Directors' Remuneration Policy, in the form set out in the Company's Annual Report for the year ended 31 December 2013 4 To declare a final dividend of 17.00 US Mgmt For For cents per Ordinary Share in respect of the year ended 31 December 2013 payable on 7 May 2014 to shareholders on the register of the Company at the close of business on 22 April 2014 5 To re-elect Ian Barlow as a Director of the Mgmt For For Company 6 To re-elect Olivier Bohuon as a Director of Mgmt For For the Company 7 To re-elect The Rt. Hon Baroness Virginia Mgmt For For Bottomley as a Director of the Company 8 To re-elect Julie Brown as a Director of Mgmt For For the Company 9 To re-elect Michael Friedman as a Director Mgmt For For of the Company 10 To re-elect Pamela Kirby as a Director of Mgmt For For the Company 11 To re-elect Brian Larcombe as a Director of Mgmt For For the Company 12 To re-elect Joseph Papa as a Director of Mgmt For For the Company 13 To elect Roberto Quarta as a Director of Mgmt For For the Company 14 To re-appoint Ernst & Young LLP as the Mgmt For For Auditor of the Company 15 To authorise the Directors to determine the Mgmt For For remuneration of the Auditor of the Company 16 To renew the authorisation of the Directors Mgmt For For generally and unconditionally pursuant to section 551 of the Companies Act 2006 (the "Act"), and as permitted by the Company's Articles of Association, to exercise all their powers 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 USD 59,587,616 in accordance with section 551(3) and (6) of the Act. Such authorisation shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company before such authority expires, makes any offer or agreement which would or might require shares to be CONTD CONT CONTD allotted or rights to be granted Non-Voting after this authority expires, the Directors may allot such 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 authorisations conferred hereby had not expired 17 That, subject to the passing of resolution Mgmt For For 16, the Directors be and are hereby authorised, pursuant to sections 570(1) and 573 of the Act, to allot equity securities (as defined in section 560 of the Act) in the Company for cash, either pursuant to the authority granted by resolution 16 and/or through the sale of treasury shares, as if section 561 of that Act did not apply to any such allotment or sale, provided such power be limited: (a) to the allotment of equity securities and/or sale of treasury shares in connection with an offer of equity securities to Ordinary Shareholders (excluding any shareholder holding shares as treasury shares) where the equity securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (as nearly as may be) to the respective number of Ordinary Shares CONTD CONT CONTD held by them subject only to such Non-Voting exclusions or other arrangements as the Directors may deem necessary or expedient to deal with fractional elements, record dates, legal or practical problems arising in any territory or by virtue of shares being represented by depositary receipts, the requirements of any regulatory body or stock exchange, or any other matter; and (b) to the allotment (otherwise than under paragraph (a) above) of equity securities and/or sale of treasury shares up to an aggregate nominal amount of USD 8,938,142 provided that such authorisation shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is the earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company CONTD CONT CONTD before such authority expires, makes Non-Voting any offer or agreement which would or might require equity securities to be allotted after this authority expires, the Directors may allot securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired 18 That the Company is generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of any of its Ordinary Shares of 20 US cents each in the capital of the Company 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 plans, provided that: (a) the maximum number of Ordinary Shares which may be purchased is 89,381,424 representing approximately 10% of the issued Ordinary Share capital (excluding treasury shares) as at 24 February 2014 (the latest practicable date prior to publication of this notice); (b) the minimum price that may be paid for each Ordinary Share is 20 US cents which CONTD CONT CONTD amount is exclusive of expenses, if Non-Voting any; (c) the maximum price (exclusive of expenses) that may be paid for each Ordinary Share is an amount equal to the higher of: (i) 105% of the average of the middle market quotations for the Ordinary Shares of the Company as derived from the Daily Official List of the London Stock Exchange plc for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) that stipulated by article 5(1) of the EU Buyback and Stabilisation Regulation 2003 (No.2273/2003); (d) unless previously renewed, varied or revoked by the Company at a General Meeting, this authority shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is the earlier; and (e) the Company may, before this CONTD CONT CONTD authority expires, make a contract to Non-Voting purchase Ordinary Shares that would or might be executed wholly or partly after the expiry of this authority, and may make purchases of Ordinary Shares pursuant to it as if this authority had not expired 19 That a general meeting of the Company, Mgmt For For other than an Annual General Meeting, may be held on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC, LONDON Agenda Number: 704781459 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 19-Nov-2013 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adoption of Report and Accounts Mgmt For For 2 Approval of Directors Remuneration Report Mgmt For For 3 Declaration of a final dividend Mgmt For For 4 Re-election of Mr B F J Angelici as a Mgmt For For director 5 Re-election of Mr P Bowman as a director Mgmt For For 6 Re-election of Mr D J Challen as a director Mgmt For For 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 Sir Kevin Tebbit as a Mgmt For For director 10 Re-election of Mr P A Turner as a director Mgmt For For 11 Election of Sir George Buckley as a Mgmt For For director 12 Reappointment of PricewaterhouseCoopers LLP Mgmt For For as auditors 13 Auditors remuneration Mgmt For For 14 Authority to issue shares pursuant to Mgmt For For Section 551 of Companies Act 2006 15 Authority to disapply pre-emption rights Mgmt For For 16 Authority to make market purchases of Mgmt For For shares 17 Authority to call general meetings other Mgmt For For than annual general meetings on not less than 14 clear days' notice 18 Authority to make political donations and Mgmt For For expenditure 19 Declaration of a special dividend Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMRT CORPORATION LTD, SINGAPORE Agenda Number: 704646352 -------------------------------------------------------------------------------------------------------------------------- Security: Y8077D105 Meeting Type: AGM Meeting Date: 29-Jul-2013 Ticker: ISIN: SG1I86884935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and Audited Financial Statements for the financial year ended 31 March 2013 together with the Auditors' Report thereon 2 To declare a Final (tax exempt one-tier) Mgmt For For Dividend of 1 cent per share in the Company (each a "Share") for the financial year ended 31 March 2013 3 To approve the sum of SGD706,937 as Mgmt For For Directors' Fees for the financial year ended 31 March 2013 (FY 2012: SGD728,397) 4.i To re-elect the following Director who are Mgmt For For retiring pursuant to Article 94 of the Company's Articles of Association and who, being eligible, offer themselves for re-election: Mr Lee Seow Hiang 4.ii To re-elect the following Director who are Mgmt For For retiring pursuant to Article 94 of the Company's Articles of Association and who, being eligible, offer themselves for re-election: Mr Ong Ye Kung 4.iii To re-elect the following Director who are Mgmt For For retiring pursuant to Article 94 of the Company's Articles of Association and who, being eligible, offer themselves for re-election: Mr Bob Tan Beng Hai 4.iv To re-elect the following Director who are Mgmt For For retiring pursuant to Article 94 of the Company's Articles of Association and who, being eligible, offer themselves for re-election: Mr Tan Ek Kia 5.i To re-elect the following Director who are Mgmt For For retiring pursuant to Article 100 of the Company's Articles of Association and who, being eligible, offer themselves for re-election: Mr Patrick Ang Peng Koon 5.ii To re-elect the following Director who are Mgmt For For retiring pursuant to Article 100 of the Company's Articles of Association and who, being eligible, offer themselves for re-election: Mdm Moliah Binte Hashim 5.iii To re-elect the following Director who are Mgmt Against Against retiring pursuant to Article 100 of the Company's Articles of Association and who, being eligible, offer themselves for re-election: Mr Yap Kim Wah 5.iv To re-elect the following Director who are Mgmt For For retiring pursuant to Article 100 of the Company's Articles of Association and who, being eligible, offer themselves for re-election: Mr Desmond Kuek Bak Chye 6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For LLP as the Auditors of the Company and to authorise the Directors to fix their remuneration 7.1 That pursuant to Section 161 of the Mgmt For For Companies Act, Cap. 50 of Singapore (the "Companies Act"), authority be and is hereby given to the Directors to: (a) (i) issue 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) securities, options, 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 CONTD CONT CONTD by the Directors while this Non-Voting Resolution was in force, provided that: 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) shall not exceed fifty percent (50%) of the total number of issued Shares (excluding treasury shares, if any), (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of Shares to be issued other than on a pro rata basis to shareholders of the Company (including Shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not exceed five per cent (5%) of the total number of issued Shares (excluding treasury shares) (as calculated in accordance with sub-paragraph (2) below); (subject to such manner of CONTD CONT CONTD calculation as may be prescribed by Non-Voting the Singapore Exchange Securities Trading Limited (the "SGX-ST") from time to time) for the purpose of determining the aggregate number of Shares that may be issued under subparagraph (1) above, the total number of issued Shares (excluding treasury shares, if any) shall be based on the total number of issued Shares (excluding treasury shares, if any) at the time this Resolution is passed, after adjusting for: (i) any 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, provided the Share options or Share awards were granted in compliance with the Listing Manual of the SGX-ST; and (ii) any subsequent bonus issue, consolidation or CONTD CONT CONTD subdivision of Shares; (3) in Non-Voting 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 Articles of Association 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 (i) the conclusion of the next Annual General Meeting of the Company or (ii) 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 That authority be and is hereby given to Mgmt Against Against the Directors to: (a) grant awards in accordance with the provisions of the SMRT Corporation Restricted Share Plan ("SMRTRSP") and/or the SMRT Corporation Performance Share Plan ("SMRT PSP") (the SMRT RSP and SMRT PSP shall collectively be referred to as the "Share Plans"); and (b) allot and issue from time to time such number of fully paid Shares as may be required to be issued pursuant to the exercise of the options under the SMRT Corporation Employee Share Option Plan ("SMRTESOP") and/or such number of fully paid Shares as maybe required to be issued pursuant to the vesting of awards under the SMRT RSP and/or the SMRT PSP, provided always that: (i) the aggregate number of new Shares to be issued under the SMRT ESOP, when aggregated with existing Shares delivered and/or to be CONTD CONT CONTD delivered pursuant to the SMRT RSP Non-Voting and SMRT PSP, shall not exceed 15 per cent of the total number of issued Shares (excluding treasury shares) from time to time; and (ii) the aggregate number of new Shares to be issued pursuant to the Share Plans and the SMRT ESOP during the period commencing from the date of this Resolution 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 two percent (2%) of the total number of issued Shares (excluding treasury shares) from time to time 8 To consider, and if thought fit, to pass Mgmt For For with or without modifications, the following resolution as an Ordinary Resolution: That (a) approval be and is hereby given, for the purposes of Chapter 9 of the Listing Manual of the SGX-ST ("Chapter 9"), for the Company, its subsidiaries and associated companies that are entities at risk as defined under Chapter 9, to enter into any of the transactions falling within the types of interested person transactions described in Appendix A to this Notice of Annual General Meeting ("Appendix A"), with any person who falls within the classes of interested persons described in Appendix A, provided that such transactions are made on normal commercial terms and are not prejudicial to the interests of the Company and its minority shareholders and in accordance with the review procedures for CONTD CONT CONTD interested person transactions as set Non-Voting out in Appendix A (the "IPT Mandate"); (b) the IPT Mandate shall, unless revoked or varied by the Company in General Meeting, continue in force until the date that the next Annual General Meeting of the Company is held or required by law to be held, whichever is the earlier; and (c) the Directors be and are hereby authorised to complete and do all such acts and things (including, without limitation, executing all such documents as may be required) as they may consider expedient or necessary or in the interests of the Company to give effect to the IPT Mandate and/or this Resolution 9 To consider, and if thought fit, to pass Mgmt For For with or without modifications, the following resolution as an Ordinary Resolution: that (a) for the purposes of Sections 76C and 76E of the Companies Act, the authority conferred on the Directors to exercise all the powers of the Company to purchase or otherwise acquire issued ordinary Shares not exceeding in aggregate the Prescribed Limit (as hereinafter defined), at such price(s) as may be determined by the Directors from time to time up to the Maximum Price (as hereinafter defined), whether by way of: (i) on-market purchases (each an "On-Market Purchase") on the SGX-ST; and/or (ii) off-market purchases (each an "Off-Market Purchase") effected otherwise than on the SGX-ST in accordance with any equal access scheme(s) as may be determined or formulated by the Directors as they CONTD CONT CONTD consider fit, which scheme(s) shall Non-Voting satisfy all the conditions prescribed by the Companies Act, and otherwise in accordance with all other laws and regulations, including but not limited to the provisions of the Companies Act and the Listing Manual as may for the time being be applicable, be and is hereby approved generally and unconditionally ("Share Purchase Mandate"); (b) unless varied or revoked by the Company in General Meeting, the authority conferred on the Directors pursuant to the Share Purchase Mandate (as more particularly set out in Appendix B) may be exercised by the Directors at anytime and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: i) the date on which the next Annual General Meeting of the Company is held or required CONTD CONT CONTD by law to be held; or (ii) the date Non-Voting on which the authority conferred by the Share Purchase Mandate is varied or revoked in General Meeting; or (iii) the date on which the purchases or acquisitions of Shares by the Company 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 the Shares over the last five (5) market days (a "market day" being a day on which the SGX-ST is open for trading in securities) on which transactions in the Shares were recorded immediately preceding the date of Share purchase or acquisition by the Company (for an On-Market Purchase) or, as the case may be, the date of the making of the offer (for an Off-Market Purchase), deemed to be adjusted in accordance with the CONTD CONT CONTD listing rules of the SGX-ST for any Non-Voting corporate actions occurring after the relevant five (5) 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 Off- Market Purchase of Shares from shareholders, stating the purchase price (which shall not be more than the Maximum Price for an Off-Market Purchase calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; "Maximum Price" in relation to a Share to be purchased or acquired, means the maximum purchase price (excluding brokerage, commission, applicable goods and services tax, stamp duties, clearance fees and other related expenses) not exceeding: (i) in the case of an On-Market Purchase, 105 per cent, of the Average CONTD CONT CONTD Closing Price of the Shares; and (ii) Non-Voting in the case of an Off-Market Purchase, 120 percent, of the Average Closing Price of the Shares; and "Prescribed Limit" means the number of issued Shares representing 5% of the total number of 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 (d) the Directors and/or any of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider necessary, expedient or in the interests of the Company to give effect to the transactions contemplated and/or authorised by this Resolution 10 That the Articles of Association of the Mgmt For For Company be amended in the manner and to the extent as set out in Appendix C to this Notice of Annual General Meeting 11 To transact any other business that may be Mgmt Against Against transacted at an Annual General Meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT IN RESOLUTION 4.II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 705109913 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 CONSIDERATION OF THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 CONSIDERATION OF THE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF A DIVIDEND Mgmt For For 5 ELECTION OF MR. JOHN MOLONEY AS A DIRECTOR Mgmt For For 6.A RE-ELECTION OF DIRECTORS: MR. LIAM O'MAHONY Mgmt For For 6.B RE-ELECTION OF DIRECTORS: MR. GARY MCGANN Mgmt For For 6.C RE-ELECTION OF DIRECTORS: MR. ANTHONY Mgmt For For SMURFIT 6.D RE-ELECTION OF DIRECTORS: MR. IAN CURLEY Mgmt For For 6.E RE-ELECTION OF DIRECTORS: MR. FRITS Mgmt For For BEURSKENS 6.F RE-ELECTION OF DIRECTORS: Ms. CHRISTEL Mgmt For For BORIES 6.G RE-ELECTION OF DIRECTORS: MR. THOMAS BRODIN Mgmt For For 6.H RE-ELECTION OF DIRECTORS: MR. IRIAL FINAN Mgmt For For 6.I RE-ELECTION OF DIRECTORS: MR. SAMUEL Mgmt For For MENCOFF 6.J RE-ELECTION OF DIRECTORS: MR. ROBERTO Mgmt For For NEWELL 6.K RE-ELECTION OF DIRECTORS: MR. NICANOR Mgmt For For RESTREPO 6.L RE-ELECTION OF DIRECTORS: MR. PAUL STECKO Mgmt For For 6.M RE-ELECTION OF DIRECTORS: Ms. ROSEMARY Mgmt For For THORNE 7 REMUNERATION OF AUDITORS Mgmt For For 8 AUTHORITY TO ISSUE SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 705040094 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0317/201403171400671.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0418/201404181401211.pdf AND CHANGE IN MEETING TYPE FROM EGM 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. O.1 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.2 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.3 Allocation of the 2013 income-Setting the Mgmt For For dividend O.4 Regulated agreements and commitments Mgmt For For O.5 Review of the compensation owed or paid to Mgmt For For Mr. Frederic Oudea, Chairman and CEO for the 2013 financial year O.6 Review of the compensation owed or paid to Mgmt For For Mr. Severin Cabannes, Mr. Jean-Francois Sammarcelli and Mr. Bernardo Sanchez Incera, Managing Directors for the 2013 financial year O.7 Review on the compensation paid to the Mgmt For For persons referred to in Article L.511-71 of the Monetary and Financial Code O.8 Authorization to bring the variable part of Mgmt For For the total compensation of the persons referred to Article L.511-71 of the Monetary and Financial Code up to twice the fixed compensation O.9 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member O.10 Appointment of Mr. Lorenzo Bini Smaghi as Mgmt For For Board member O.11 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares up to 5% of the capital E.12 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital while maintaining preferential subscription rights (i) by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 399 million, or 39.97% of capital, with the amounts set in the 13th to 18th resolutions being deducted from this amount, (ii) and/or by incorporation for a maximum nominal amount of Euros 550 million E.13 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital with cancellation of preferential subscription rights via public offering by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 99.839 million, or 10% of capital, with deduction of this amount from the amount set in the 12th resolution and the amounts sets in the 14th and 16th resolutions being deducted from this amount E.14 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to increase the number of securities to be issued in case of oversubscription during a capital increase carried out with or without preferential subscription rights up to 15% of the initial issue and within the ceilings set under the 12th and 13th resolutions E.15 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital up to 10% of capital and within the ceilings set under the 12th and 13th resolutions, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of a public exchange offer initiated by the Company E.16 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue subordinated bonds convertible into shares of the Company, in case the Common EquityTier 1 ( CET1 ) ratio of the Group would be less than 5.125% ("obligations convertibles contingents"-Contingent convertible bonds) with cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, up to 10% of capital and within the ceilings set under the 12th and 13th resolutions E.17 Delegation of authority granted to the Mgmt Against Against Board of Directors for a 26-month period to carry out capital increases or sales of shares with cancellation of preferential subscription rights reserved for members of a Company Savings Plan or Group Savings Plan up to 2% of the capital and within the ceiling set under the 12th resolution E.18 Authorization granted to the Board of Mgmt Against Against Directors for a 26-month period to allocate free performance shares existing or to be issued, with cancellation of preferential subscription rights, to employees up to 2% of the capital and within the ceiling set under the 12th resolution E.19 Authorization granted to the Board of Mgmt For For Directors to cancel treasury shares of the Company up to 5% per 24-month period E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 705343224 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 705120272 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 16-May-2014 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 25 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT PER DECEMBER 31, 2013 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS PER DECEMBER 31, 2013 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 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2013 2. RESOLUTION ON THE USE OF THE Mgmt For For NON-APPROPRIATED BALANCE SHEET PROFITS: PAYMENT OF A DIVIDEND IN THE AMOUNT OF EUR 0.46 PER BEARER SHARE 3. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2013 4. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2013 5. APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AUDITOR FOR FISCAL YEAR 2014: BDO AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG 6. RESOLUTION TO APPROVE THE EXECUTION OF A Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN SOFTWARE AG AND IDS SCHEER EMEA GMBH -------------------------------------------------------------------------------------------------------------------------- SONAECOM SGPS SA Agenda Number: 705111398 -------------------------------------------------------------------------------------------------------------------------- Security: X8250N111 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: PTSNC0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECIDE ON THE APPOINTMENT OF MEMBERS TO Mgmt For For FULFIL THE VACANT SEATS THAT MAY EXIST IN THE CORPORATE BODIES ON THE DATE OF THE GENERAL MEETING 2 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt For For REPORT, AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 3 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For NET RESULTS FOR YEAR ENDED 31 DECEMBER 2013 4 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 5 DISCUSS AND APPROVE THE DOCUMENT SETTING Mgmt For For OUT THE PROPOSED REMUNERATION POLICY TO BE APPLIED TO THE COMPANY'S MANAGEMENT AND AUDITING BODIES AND TO PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES, AS WELL AS ON THE PLAN TO GRANT SHARES AND ITS RESPECTIVE REGULATION (THE "MEDIUM TERM INCENTIVE PLAN" OR "MTIP") TO BE APPLIED BY THE SHAREHOLDERS' REMUNERATION COMMITTEE 6 AUTHORISE THE PURCHASE AND SALE OF OWN Mgmt For For SHARES UP TO THE LIMIT OF 10%, AS PERMITTED BY PORTUGUESE COMPANY LAW 7 AUTHORISE BOTH PURCHASING OR HOLDING OF Mgmt For For SHARES OF THE COMPANY BY AFFILIATED COMPANIES, UNDER THE TERMS OF ARTICLE 325-B OF PORTUGUESE COMPANY LAW 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 07 APR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG, STAEFA Agenda Number: 705308775 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- 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 BUSINESS REPORT THE Mgmt For For CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS OF SONOVA HOLDING AG FOR THE 2013/14 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2013/14 2 APPROPRIATION OF THE NET PROFIT : DIVIDENDS Mgmt For For OF CHF 1.90 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS Mgmt For For CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MICHAEL JACOBI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF ANDY RIHS AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF ANSSI VANJOKI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JINLONG WANG AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JOHN J. ZEI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF STACY ENXING SENG AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND REMUNERATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND REMUNERATION COMMITTEE: BEAT HESS 4.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND REMUNERATION COMMITTEE: JOHN J. ZEI 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.5 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK 2G, CH-8055 ZURICH 5.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For TO CONFORM TO THE NEW SWISS COMPANY LAW: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN LINE WITH THE COMPENSATION PROVISIONS OF THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES 5.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For TO CONFORM TO THE NEW SWISS COMPANY LAW: AMENDMENTS OF THE ARTICLES OF ASSOCIATION IN LINE WITH FURTHER PROVISIONS OF THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES, OTHER AMENDMENTS OF THE SWISS COMPANY LAW, THE MODE OF VOTING AND OTHER ASPECTS CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC, EGHAM SURREY Agenda Number: 705062470 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 25-Apr-2014 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 2013 2 To approve the Directors' remuneration Mgmt For For policy set out on pages 60 to 68 of the Annual Report and Accounts for the year ended 31 December 2013 3 To approve the Directors' remuneration Mgmt For For report (excluding the Directors' remuneration policy) set out on pages 55 to 72 of the Annual Report and Accounts for the year ended 31 December 2013 4 To declare a final dividend of 28.0p Mgmt For For 5 To re-elect Mr P A Chambre as a Director Mgmt For For 6 To re-elect Mr J E O Higgins as a Director Mgmt For For 7 To re-elect Mr J L M Hughes as a Director Mgmt For For 8 To re-elect Mr R J King as a Director Mgmt For For 9 To re-elect Mr J A Warren as a Director Mgmt For For 10 To re-elect Mr C G Watson as a Director Mgmt For For 11 To re-elect Mr J C Webster as a Director Mgmt For For 12 To re-elect Mrs M B Wyrsch as a Director Mgmt For For 13 To appoint KPMG LLP as auditor of the Mgmt For For Company 14 To authorise the Directors to agree the Mgmt For For auditor's remuneration 15 To authorise the continued operation of the Mgmt For For Spectris Performance Share Plan 16 To authorise the Directors to allot shares Mgmt For For as shown in the Notice of Meeting 17 To empower the Directors to allot equity Mgmt For For securities for cash as shown in the Notice of Meeting 18 To authorise the Company to make market Mgmt For For purchases of shares as shown in the Notice of Meeting 19 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 -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 705343971 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 705233118 -------------------------------------------------------------------------------------------------------------------------- Security: D76226113 Meeting Type: AGM Meeting Date: 04-Jun-2014 Ticker: ISIN: DE0007251803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 20.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Submission of the adopted annual financial Non-Voting statements and the consolidated financial statements as at December 31, 2013, of the management report and the consolidated management report, the explanatory report of the Executive Board regarding the statements pursuant to section 289, para. 4 and 5, section 315, para 4. of the German Commercial Code (Handelsgesetzbuch - HGB) as well as the report of the Supervisory Board for financial year 2013. 2. Resolution on the appropriation of the Mgmt For For annual balance sheet profits 3. Resolution formally approving the Mgmt For For activities of the members of the Executive Board for financial year 2013 4. Resolution formally approving the Mgmt For For activities of the members of the Supervisory Board for financial year 2013 5. Resolution on the appointment of the Mgmt For For external auditors for the annual and consolidated financial statements of financial year 2014: PKF Deutschland GmbH 6. Resolution on the approval to revise the Mgmt For For control and profit transfer agreement between STADA Arzneimittel AG and BEPHA Beteiligungsgesellschaft fuer Pharmawerte mbH 7. Resolution on the approval to revise the Mgmt For For control and profit transfer agreement between STADA Arzneimittel AG and STADA Pharma International GmbH 8. Resolution on the approval to revise the Mgmt For For control and profit transfer agreement between STADA Arzneimittel AG and STADA GmbH 9. Resolution on the approval to revise the Mgmt For For control and profit transfer agreement between STADA Arzneimittel AG and STADApharm GmbH 10. Resolution on the approval to revise the Mgmt For For control and profit transfer agreement between STADA Arzneimittel AG and Mobilat Produktions GmbH -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2014 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 2013 together with the reports of the directors and auditors 2 To declare a final dividend of 57.20 US Mgmt For For cents per ordinary share for the year ended 31 December 2013 3 To approve the directors remuneration Mgmt Against Against policy for the year ended 31 December 2013 4 To approve the annual report on Mgmt For For remuneration for the year ended 31 December 2013 5 To elect Dr K M Campbell who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 6 To elect Mrs C M Hodgson who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 7 To elect Mr N Kheraj who has been appointed Mgmt For For as a non-executive director by the Board since the last AGM of the Company 8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Dr L C Y Cheung, a Mgmt For For non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 15 To re-elect Sir John Peace, as Chairman Mgmt For For 16 To re-elect Mr A M G Rees, an executive Mgmt For For director 17 To re-elect Mr P A Sands, an executive Mgmt For For director 18 To re-elect Mr V Shankar, an executive Mgmt For For director 19 To re-elect Mr P D Skinner CBE, a Mgmt For For non-executive director 20 To re-elect Dr L H Thunell, a non-executive Mgmt For For director 21 To disapply the shareholding qualification Mgmt For For contained in article 79 of the Company's Articles of Association for Dr K M Campbell 22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the Company from the end of the AGM until the end of next year's AGM 23 To authorise the Board to set the auditor's Mgmt For For fees 24 To authorise the Company and its Mgmt For For subsidiaries to make political donations 25 To authorise the Board to allot shares Mgmt For For 26 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 31 27 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 28 To authorise the Board to make an offer to Mgmt For For the holders of ordinary shares to elect to receive new ordinary shares in the capital of the Company in lieu of dividends 29 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 25 30 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 27 31 To authorise the Company to purchase its Mgmt For For own ordinary shares 32 To authorise the Company to purchase its Mgmt For For own preference shares 33 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 34 To authorise the Board to increase the Mgmt For For maximum ratio of variable to fixed remuneration for relevant employees to a ratio not exceeding 2:1 CMMT 08 APR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 705358681 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 705055716 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 14-Apr-2014 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Directors' Report Mgmt For For and the Audited Accounts for the financial year ended 31 December 2013 and the Auditors' Report therein 2 To re-appoint the following Director, each Mgmt For For of whom will retire under Section 153(6) of the Companies Act, Cap. 50 of Singapore, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company: Mr Kua Hong Pak (Independent Chairman of Audit Committee) 3 To re-appoint the following Director, each Mgmt For For of whom will retire under Section 153(6) of the Companies Act, Cap. 50 of Singapore, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company: Mr Nihal Vijaya Devadas Kaviratne (Independent Member of Audit Committee) 4 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Tan Guong Ching 5 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Peter Seah Lim Huat 6 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr Steven Terrell Clontz 7 To re-elect the following Director, each of Mgmt For For whom will retire by rotation pursuant to Article 93 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Dr Nasser Marafih 8 To approve the sum of SGD 1,701,500 Mgmt For For (FY2012: SGD 1,696,420) as Directors' Remuneration for the financial year ended 31 December 2013 comprising: (a) SGD 1,238,300 to be paid in cash (2012: SGD 1,237,684); and (b) SGD 463,200 to be paid in the form of restricted share awards (2012: SGD 458,736) 9 To declare a final dividend of five cents Mgmt For For per ordinary share for the financial year ended 31 December 2013 10 To re-appoint KPMG LLP as Auditors of the Mgmt For For Company and authorise the Directors to fix their remuneration 11 That authority be and is hereby given to Mgmt For For the Directors to: (a) (i) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (1) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 15% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with subparagraph (2) below); (2) (subject to such manner of calculation as may be prescribed by the Singapore CONTD CONT CONTD Exchange Securities Trading Limited Non-Voting ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under subparagraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company, at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent bonus issue, consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the CONTD CONT CONTD time being in force (unless such Non-Voting compliance has been waived by the SGX-ST) and the Articles of Association for the time being of the Company; and (4) (unless revoked or varied by the Company in General Meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 12 That authority be and is hereby given to Mgmt For For the Directors to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the StarHub Pte Ltd Share Option Plan -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 705055728 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 14-Apr-2014 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Renewal of the Shareholders' Mgmt For For Mandate for Interested Person Transactions 3 The Proposed Adoption of the PSP 2014 Mgmt For For 4 The Proposed Adoption of the RSP 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- START TODAY CO.,LTD. Agenda Number: 705401595 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 705233803 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting 258962 DUE TO CHANGE IN DIRECTORS' NAME IN RESOLUTION 12.L. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 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. CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting RECOMMENDS THE GENERAL MEETING TO VOTE AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND 19 3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt Take No Action SVARVA 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 2013, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF NOK 7.00 PER SHARE FOR 2013. THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 14 MAY 2014, WITH EXPECTED DIVIDEND PAYMENT ON 28 MAY 2014 7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES IN CANADA 8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action 10 DECLARATION ON STIPULATION OF SALARY AND Mgmt Take No Action OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action EXTERNAL AUDITOR FOR 2013 12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION, NOMINATED AS CHAIR) 12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER IDAR KREUTZER (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-ELECTION) 12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) 12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER BARBRO HAETTA (RE-ELECTION) 12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER TERJE VENOLD (NEW ELECTION) 12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW MEMBER) 12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG (RE-ELECTION) 12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ (RE-ELECTION) 12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (NEW ELECTION) 12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL (NEW ELECTION) 13 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action CORPORATE ASSEMBLY 14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION) 14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) 14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD (RE-ELECTION) 14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action ON APPROVED ANNUAL ACCOUNTS FOR 2013 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 705026094 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 11-Apr-2014 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- 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 2013 annual report, the Mgmt For For 2013 annual financial statements and the 2013 consolidated financial statements 1.2 Approval of the 2013 compensation report Mgmt For For 2 Vote on the appropriation of available Mgmt For For earnings : Dividends of CHF 3.75 per Share 3 Discharge of the board of directors Mgmt For For 4 Amendment of the articles of association Mgmt Against Against 5.1 Elections to the board of directors for a Mgmt For For one-year term of office: Re-election of Gilbert Achermann as member and chairman 5.2 Elections to the board of directors for a Mgmt For For one-year term of office: Re-election of Stefan Meister 5.3 Elections to the board of directors for a Mgmt For For one-year term of office: Re-election of Ulrich Looser 5.4 Elections to the board of directors for a Mgmt For For one-year term of office: Re-election of Dr. Beat Luethi 5.5 Elections to the board of directors for a Mgmt For For one-year term of office: Re-election of Dr. Sebastian Burckhardt 5.6 Elections to the board of directors for a Mgmt For For one-year term of office: Re-election of Roland Hess 5.7 Elections to the board of directors for a Mgmt For For one-year term of office: Re-election of Dr. H.C. Thomas Straumann 6.1 Elections to the compensation committee for Mgmt For For a one-year term of office: Stefan Meister 6.2 Elections to the compensation committee for Mgmt For For a one-year term of office: Ulrich Looser 6.3 Elections to the compensation committee for Mgmt For For a one-year term of office: Dr. Beat Luethi 7 Approval of the total amount of the maximum Mgmt For For compensation of the board of directors for its next term of office 8.1 Approval of the total amount of the maximum Mgmt For For fixed compensation of the executive management for the period from April 1, 2014 to March 31, 2015 8.2 Approval of the variable long-term Mgmt For For compensation components of the executive management for the current business year 9 Election of Neovius Schlager and partner as Mgmt For For independent voting representative for a one-year term of office 10 Election of Ernst and Young AG as external Mgmt For For auditors for a one-year term of office 11 Ad-hoc Mgmt Abstain For CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 704536424 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 01-Aug-2013 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 11 JUL 2013, 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 17 Non-Voting JUL 2013. 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 article 289, paragraphs 4 and 5 of HGB, the German Commercial Code) for the 2012/13 fiscal year, the approved consolidated financial statements and management report (including notes to the disclosed information pursuant to article 315, paragraph 4 of the German Commercial Code) for the 2012/13 fiscal year and the report of the supervisory board 2. Appropriate retained earnings Mgmt For For 3. Ratify executive board members' actions for Mgmt For For the 2012/13 fiscal year 4. Ratify supervisory board members' actions Mgmt For For for the 2012/13 fiscal year 5. Appoint the auditors and group auditors for Mgmt For For the 2013/14 fiscal year: PricewaterhouseCoopers Aktiengesellschaft 6. Cancel the existing authorized capital, Mgmt For For establish new authorized capital (with authority to exclude shareholder subscription rights) and amend the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705086432 -------------------------------------------------------------------------------------------------------------------------- Security: F4984P118 Meeting Type: MIX Meeting Date: 22-May-2014 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/2 014/0328/201403281400853.pdf O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31st, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31st, 2013 O.4 Appointment of Mrs. Ines Kolmsee as Board Mgmt For For member O.5 Renewal of term of Mr. Gilles Benoist as Mgmt For For Board member O.6 Renewal of term of Mr. Alain Chaigneau as Mgmt For For Board member O.7 Renewal of term of Mrs. Penelope Chalmers Mgmt For For Small as Board member O.8 Renewal of term of Mr. Guillaume Pepy as Mgmt For For Board member O.9 Renewal of term of Mr. Jerome Tolot as Mgmt For For Board member O.10 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.11 Renewal of term of the Firm Mazars as Mgmt For For principal Statutory Auditor O.12 Renewal of term of the Firm CBA as deputy Mgmt For For Statutory Auditor O.13 Approval of the regulated agreements and Mgmt For For commitments pursuant to Articles L.225-38 et seq. of the Commercial Code O.14 Review of the compensation owed or paid to Mgmt For For Mr. Gerard Mestrallet, Chairman of the Board of Directors during the 2013 financial year O.15 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Louis Chaussade, CEO during the 2013 financial year O.16 Authorization to allow the Company to trade Mgmt For For in its own shares E.17 Amendment to Articles 11 (Chairman of the Mgmt For For Board of Directors) and 17 (Management) of the bylaws of the Company to change the age limit to serve as Chairman of the Board of Directors and CEO E.18 Amendment to Articles 10 of the bylaws of Mgmt For For the Company to determine the terms for appointing directors representing employees pursuant to the provisions of Article L.225-27-1 of the Commercial Code E.19 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.20 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital of the Company by issuing equity securities and/or any securities giving immediate or future access to capital of the Company while maintaining shareholders' preferential subscription rights E.21 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital of the Company by issuing equity securities and/or any securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights via public offering E.22 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue shares and/or any securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code E.23 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase the number of securities to be issued, in case of capital increase with or without preferential subscription rights up to 15% of the initial issuance E.24 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital of the Company, in consideration for in-kind comprised of equity securities or securities giving access to capital with cancellation of shareholders' preferential subscription rights E.25 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital, in consideration for contributions of securities tendered in a public exchange offer initiated by the Company with cancellation of shareholders' preferential subscription rights E.26 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue hybrid securities representing debts E.27 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans with cancellation of shareholders' preferential subscription rights in favor of the latter E.28 Delegation of authority granted to the Mgmt For For Board of Directors to increase share capital with cancellation of shareholders' preferential subscription rights in favor of a category or categories of designated beneficiaries as part of the implementation of international share ownership and savings plans of SUEZ ENVIRONNEMENT Group E.29 Setting the overall limitation on Mgmt For For authorizations E.30 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 705353592 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 705013390 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Maximum Size Mgmt For For of the Board of Directors to 15, Clarify the Maximum Size of the Board of Corporate Auditors to 5 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704766065 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 14-Nov-2013 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/2013/1010/LTN20131010221.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1010/LTN20131010213.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 2013 2 To declare the final dividend Mgmt For For 3.i.a To re-elect Mrs. Leung Ko May-yee, Margaret Mgmt For For as independent Non-Executive Director 3.i.b To re-elect Mr. Kwok Ping-luen, Raymond as Mgmt For For Executive Director 3.i.c To re-elect Mr. Wong Chik-wing, Mike as Mgmt For For Executive Director 3.i.d To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For independent Non-Executive Director 3.i.e To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For Non-Executive Director 3.i.f To re-elect Sir Po-shing Woo as Mgmt For For Non-Executive Director 3.i.g To re-elect Mr. Chan Kui-yuen, Thomas as Mgmt For For Executive Director 3.i.h To re-elect Mr. Kwong Chun as Executive Mgmt For For Director 3.ii To fix Directors' fees (the proposed fees Mgmt For For to be paid to each Chairman, Vice Chairman and other Director for the year ending 30 June 2014 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 their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution No.5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors Mgmt Against Against to issue new shares (Ordinary Resolution No.6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new Mgmt Against Against shares by adding the number of shares repurchased (Ordinary Resolution No.7 as set out in the notice of the AGM) -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 704738143 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 24-Oct-2013 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 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1 AND 2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Adoption of the Remuneration Report Mgmt For For 2 Approval of grant of performance rights to Mgmt For For the Managing Director/Group CEO 3.a Re-election of Ms Ilana R Atlas as a Mgmt For For director 3.b Re-election of Mr Geoffrey T Ricketts as a Mgmt For For director 4 Approval of amendment to the Company's Mgmt Against Against Constitution 5 Approval of amendment to the Company's Mgmt For For Constitution to include proportional takeover provisions -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 705347474 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Opening of the meeting and election of Sven Non-Voting Unger, attorney at law, as chairman of the meeting 2 Preparation and approval of the voting list Non-Voting 3 Election of two persons to check the Non-Voting minutes 4 Determination of whether the meeting has Non-Voting been duly convened 5 Approval of the agenda Non-Voting 6 Presentation of the annual report and the Non-Voting auditor's report and the consolidated financial statements and the auditor's report on the consolidated financial statements 7 Speeches by the chairman of the board of Non-Voting directors and the president 8.a Resolution on: Adoption of the income Mgmt For For statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet 8.b Resolution on: Appropriations of the Mgmt For For company's earnings under the adopted balance sheet and record date for dividend: The board of directors proposes a dividend of SEK 4.75 per share and that the record date for the dividend be Tuesday, 15 April 2014 8.c Resolution on: Discharge from personal Mgmt For For liability of the directors and the president 9 Resolution on the number of directors shall Mgmt For For be nine and no deputy directors 10 Resolution on the number of auditors shall Mgmt For For be one and no deputy auditors 11 Resolution on the remuneration to be paid Mgmt Against Against to the board of directors and the Auditors 12 Election of directors, deputy directors and Mgmt For For chairman of the board of directors: Re-election of Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof, Bert Nordberg, Anders Nyren, Louise Julian Svanberg and Barbara Milian Thoralfsson as directors and Sverker Martin-Lof as a chairman of the board of directors 13 Election of auditors and deputy auditors: Mgmt For For PricewaterhouseCoopers AB 14 Resolution on guidelines for remuneration Mgmt Against Against for the senior management 15 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704972961 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 19-Mar-2014 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 THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RESOLUTIONS 22 AND 23. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Advokat Claes Zettermarck is elected Chair of the Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7 a) Presentation of the annual report and Non-Voting the consolidated accounts for the financial year 2013; b) Presentation of the auditor's reports for the bank and the group for the financial year 2013; c) Address by the CEO 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2013 9 Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet as well as decision on the record date for dividends. The Board of Directors proposes that of the amount approximately SEK 33 511m at the disposal of the Meeting, approximately SEK 11 100m is distributed as dividends to holders of ordinary shares and the balance, approximately SEK 22 411m, is carried forward. The proposal is based on all ordinary shares outstanding as of 31 December 2013. The proposal could be changed in the event of additional share repurchases or if treasury shares are disposed of before the record day. A dividend of SEK 10.10 for each ordinary share is proposed. The proposed record date is 24 March, 2014. With this record date, the dividend is expected to be paid through Euroclear on 27 March, 2014 10 Decision whether to discharge the members Mgmt For For of the Board of Directors and the CEO from liability 11 Determination of the number of Board Mgmt For For members. The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be nine 12 Determination of the remuneration to the Mgmt For For Board members and the Auditor 13 Election of the Board members and the Mgmt For For Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that the following Board members are re-elected: Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes Maj-Charlotte Wallin as new member of the Board of Directors for the period until the close of the next AGM. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Election of Auditor: The Nomination Mgmt For For Committee proposes that the registered public accounting firm Deloitte AB be elected as auditor for the period until the end of the 2018 Annual General Meeting 15 Decision on the Nomination Committee Mgmt For For 16 Decision on the guidelines for remuneration Mgmt For For to top executives 17 Decision on amendments to the Articles of Mgmt For For Association. As a consequence of the mandatory conversion of preference shares to ordinary shares during the year, the Board of Directors now proposes to remove the sections regarding, and all references to, preference shares in the Articles of Association. The Board of Directors is also proposing to the AGM 2014 to remove C-shares from the Articles of Association since no such shares have been issued. This results in changes in the Articles of Association Section 3 ("Share capital etc") so that only the first paragraph is kept and that a new paragraph is included which states that the shares each entitles to one vote and also that Section 14 ("Right to dividends, etc") is removed in its entirety 18 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 19 Decision on authorization for the Board of Mgmt For For Directors to decide on acquisitions of own shares in addition to what is stated in item 18 20 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 21.a Approval of the resolution of the Board of Mgmt For For Directors on a common program (Eken 2014) 21.b Approval of the resolution of the Board of Mgmt For For Directors of Swedbank regarding deferred variable remuneration in the form of shares (or another financial instrument in the bank) under IP 2014 21.c Decision regarding transfer of own ordinary Mgmt For For shares (or another financial instrument in the bank) 22 Matter submitted by the shareholder Mgmt Against Against Thorwald Arvidsson regarding suggested proposal on an examination through a special examiner in accordance with Chapter 10, Section 21 of the Companies Act 23 Matter submitted by the shareholder Tommy Mgmt Against Against Jonasson on the shareholder's suggested proposal regarding an initiative for an integration institute 24 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705068270 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV20745 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 298376 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 Annual Report 2013 (Review of Operations, Mgmt For For Consolidated Financial Statements and Annual Financial Statements) 1.2 Compensation Report 2013 Mgmt For For 2.1 Appropriation of profit 2013 Mgmt For For 2.2 Distribution out of the capital Mgmt For For contribution reserves: The Board of Directors proposes to allocate CHF 5.50 per registered share from the capital contribution reserves to the free reserves and to distribute an amount for the 2013 financial year of CHF 5.50 per registered share. Swiss Life Holding Ltd waives distribution from the capital contribution reserves in respect of treasury shares it holds at the time of distribution 3 Discharge of the members of the Board of Mgmt For For Directors 4.1 Amendments to the Articles of Association Mgmt For For relating to corporate governance and editorial changes: The Board of Directors is proposing to delete the provisions under Clauses 4.8, 4.10 and 10.7 of the current Articles of Association, to amend Clauses 6, 8.2, 8.3, 9.3, 10.2, 10.3, 10.4, 11, 12.1 (now 13.1) and 12.2 (now 13.2) and to add Clauses 8.4, 12 and 26 to the Articles of Association, as well as to approve the proposed editorial changes 4.2 Amendment to the Articles of Association Mgmt Against Against concerning compensation: The Board of Directors is proposing to add Clauses 14 to 21 (section IV) to the revised Articles of Association on the subject of compensation to the Board of Directors and the Corporate Executive Board 5.1 Re-election of Rolf Dorig and election as Mgmt For For Chairman of the Board of Directors 5.2 Re-election of Wolf Becke to the Board of Mgmt For For Directors 5.3 Re-election of Gerold Buhrer to the Board Mgmt For For of Directors 5.4 Re-election of Ueli Dietiker to the Board Mgmt For For of Directors 5.5 Re-election of Damir Filipovic to the Board Mgmt For For of Directors 5.6 Re-election of Frank W. Keuper to the Board Mgmt For For of Directors 5.7 Re-election of Henry Peter to the Board of Mgmt For For Directors 5.8 Re-election of Frank Schnewlin to the Board Mgmt For For of Directors 5.9 Re-election of Franziska Tschudi Sauber to Mgmt For For the Board of Directors 5.10 Re-election of Klaus Tschutscher to the Mgmt For For Board of Directors 5.11 Election of Adrienne Corboud Fumagalli to Mgmt For For the Board of Directors 5.12 Election of Gerold Buhrer as member of the Mgmt For For Compensation Committee 5.13 Election of Frank Schnewlin as member of Mgmt For For the Compensation Committee 5.14 Election of Franziska Tschudi Sauber as Mgmt For For member of the Compensation Committee 6 Election of the independent voting Mgmt For For representative: The Board of Directors proposes that the attorney Andreas Zurcher, Zurich, be elected as independent voting representative until completion of the next Annual General Meeting of Shareholders 7 Election of the Statutory Auditor: Mgmt For For PricewaterhouseCoopers Ltd 8 Additional and/or counterproposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 705042202 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 291331 DUE TO ADDITION OF RESOLUTION 9. 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 1.1 Approval of the annual report, financial Mgmt For For statement of Swisscom LTD and consolidated financial statement for financial year 2013 1.2 Consultative vote on the remuneration Mgmt For For report 2013 2 Appropriation of retained earnings 2013 and Mgmt For For declaration of dividend: Approve Allocation of Income and Dividends of CHF 22 per Share 3 Discharge of the members of the board of Mgmt For For directors and the group executive board 4.1 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): General modifications to the articles of incorporation 4.2 Modification of the articles of Mgmt Against Against incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Provisions of the articles of incorporation on remuneration and approval procedures 4.3 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Further articles of incorporation provisions according to Article 12 OAER 5.1 Re-election of Barbara Frei as member to Mgmt For For the board of directors 5.2 Re-election of Hugo Gerber as member to the Mgmt For For board of directors 5.3 Re-election of Michel Gobet as member to Mgmt For For the board of directors 5.4 Re-election of Torsten G. Kreindl as member Mgmt For For to the board of directors 5.5 Re-election of Catherine Muehlemann as Mgmt For For member to the board of directors 5.6 Re-election of Theophil Schlatter as member Mgmt For For to the board of directors 5.7 Election of Frank Esser as member to the Mgmt For For board of directors 5.8 Re-election of Hansueli Loosli as member to Mgmt For For the board of directors 5.9 Re-election of Hansueli Loosli as chairman Mgmt For For as member to the board of directors 6.1 Election of Barbara Frei as remuneration Mgmt For For committee member 6.2 Election of Torsten G. Kreindl as Mgmt For For remuneration committee member 6.3 Election of Hansueli Loosli as remuneration Mgmt For For committee member 6.4 Election of Theophil Schlatter as Mgmt For For remuneration committee member 6.5 Election of Hans Werder as remuneration Mgmt For For committee member 7 Election of the independent proxy: Reber Mgmt For For Rechtsanwaelte 8 Re-election of the statutory auditors: KPMG Mgmt For For AG 9 Additional and/or counter-proposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG, HOLZMINDEN Agenda Number: 705120157 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 14, 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 29042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 165,574,065.35 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 82,852,755.35 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 15, 2014 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014 FINANCIAL YEAR: KPMG AG, HANOVER 6.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: TESIUM GMBH 6.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMOTION GMBH 6.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMRISE US-BETEILIGUNGS GMBH 6.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARIES: SYMRISE GMBH & CO. KG 7. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG, BASEL Agenda Number: 705061593 -------------------------------------------------------------------------------------------------------------------------- Security: H84140112 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: CH0011037469 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 296871 DUE TO ADDITION OF RESOLUTION 11. 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 1.1 Approval of the Annual Report, including Mgmt For For the Annual Financial Statements and the Group Consolidated Financial Statements for the year 2013 1.2 Consultative vote on the compensation Mgmt For For system 2 Discharge of the members of the Board of Mgmt For For Directors and the Executive Committee 3 Reduction of share capital by cancellation Mgmt For For of repurchased shares 4 Appropriation of the available earnings as Mgmt For For per Balance Sheet 2013 and dividend decision: a gross dividend of CHF 10.00 per share for the business year 2013 5 Revision of the Articles of Incorporation: Mgmt For For Article 95 paragraph 3 of the Federal Constitution 6.1 Re-election of Vinita Bali to the Board of Mgmt For For Directors 6.2 Re-election of Stefan Borgas to the Board Mgmt For For of Directors 6.3 Re-election of Gunnar Brock to the Board of Mgmt For For Directors 6.4 Re-election of Michel Demare to the Board Mgmt For For of Directors 6.5 Re-election of Eleni Gabre-Madhin to the Mgmt For For Board of Directors 6.6 Re-election of David Lawrence to the Board Mgmt For For of Directors 6.7 Re-election of Michael Mack to the Board of Mgmt For For Directors 6.8 Re-election of Eveline Saupper to the Board Mgmt For For of Directors 6.9 Re-election of Jacques Vincent to the Board Mgmt For For of Directors 6.10 Re-election of Jurg Witmer to the Board of Mgmt For For Directors 7 Election of Michel Demare as Chairman of Mgmt For For the Board of Directors 8.1 Election of Eveline Saupper as member of Mgmt For For the Compensation Committee 8.2 Election of Jacques Vincent as member of Mgmt For For the Compensation Committee 8.3 Election of Jurg Witmer as member of the Mgmt For For Compensation Committee 9 Election of the Independent Proxy: Prof. Mgmt For For Dr. Lukas Handschin 10 Election of the external auditor: KPMG AG Mgmt For For as external Auditor of Syngenta AG 11 Ad hoc Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 705342979 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 705343577 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Appoint Accounting Auditors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 705342892 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 705357437 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3452000007 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2014 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: Allow Representative Mgmt For For Director to Convene and Chair a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Agenda Number: 705045878 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Directors' and Mgmt For For Auditors' Reports and Financial Statements 2 To approve a dividend Mgmt For For 3 To re-elect Kevin Beeston Mgmt For For 4 To re-elect Pete Redfern Mgmt For For 5 To re-elect Ryan Mangold Mgmt For For 6 To re-elect James Jordan Mgmt For For 7 To re-elect Kate Barker CBE Mgmt For For 8 To re-elect Mike Hussey Mgmt For For 9 To re-elect Robert Rowley Mgmt For For 10 To elect Baroness Ford of Cunninghame Mgmt For For 11 To re-appoint Deloitte LLP as auditor Mgmt For For 12 To authorise the Audit Committee to Mgmt For For determine the auditor's fees 13 To give the Directors authority to allot Mgmt For For shares 14 To dis-apply pre-emption rights Mgmt For For 15 To empower the Company to make market Mgmt For For purchases of its shares 16 To approve the Directors' Remuneration Mgmt For For Policy Report 17 To approve the Directors' Annual Report on Mgmt For For Remuneration 18 To authorise political expenditure Mgmt For For 19 To approve the calling of general meetings Mgmt For For on 14 days' clear notice -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 705347309 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704754262 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 08-Nov-2013 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize Board to Fix Remuneration of the Mgmt For For Auditors 2 Elect Maury Leyland as Director Mgmt For For 3 Elect Charles Sitch as Director Mgmt For For 4 Elect Justine Smyth as Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 705237039 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-May-2014 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2013 II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2014: ERNST YOUNG III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY, IN TURN, DELEGATE SUCH POWERS TO THE EXECUTIVE COMMISSION, TO SET THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR THE IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF THE BY-LAWS TO REFLECT THE NEW AMOUNT OF THE SHARE CAPITAL AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED (CURRENTLY LONDON AND BUENOS AIRES AND, THROUGH ADSS, NEW YORK AND LIMA) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt For For S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 705235275 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 28-May-2014 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 REPORT OF BOD ON OWN SHS Non-Voting 8 AMENDMENT OF ARTICLES: PAR 11 (1,6) Mgmt For For CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE TO 16 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704706603 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2013 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a Election of Director: Mr Chin Hu Lim Mgmt For For 3.b Re-election of Director: Dr Nora Mgmt For For Scheinkestel 4 Grant of Performance Rights Mgmt For For 5 Remuneration Report Mgmt For For CMMT 09 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 13 OCT 13 TO 11 OCT 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 705342866 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704668132 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: OGM Meeting Date: 27-Aug-2013 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.1 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. M. Many 1.2 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. Arie Belldgrum 1.3 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Amior Elstein 1.4 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. Y. Peterburg 2.1 President and CEO bonus incentives as Mgmt For For follows:-Approval of cash bonuses in respect of 2012 in an amount of USD 1,203,125 2.2 President and CEO bonus incentives as Mgmt For For follows:-Approval of bonus objectives for 2013 3 Approval of the company's officers Mgmt For For remuneration policy 4 Approval if the resolution of the board Mgmt For For relating to distribution of interim dividends on account of 2012 5 Appointment of accountant-auditors and Mgmt For For authorization of the board to fix their fees -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704938123 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: EGM Meeting Date: 24-Feb-2014 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- 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 terms of employment and Mgmt For For compensation for the company's incoming president and CEO, Mr. Erez Vigodman. Mr. Vigodman will receive a base salary that is the equivalent, in shekels, to USD 1,350,000 annually (adjusted according to the CPI). In addition, he will receive benefits and an annual bonus -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 705285941 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: OGM Meeting Date: 03-Jun-2014 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote THE MEETING AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3A APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT (INCLUDING PRESENTATION OF AUDITOR'S REPORT) 3B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2013 OF NOK 8.5 PER SHARE 4 APPROVAL OF THE AUDITORS FEE Mgmt No vote 5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt No vote III, CHAIRMAN 5.B ELECTION OF DIRECTOR: DR. COLETTE LEWINER Mgmt No vote 5.C ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt No vote 5.D ELECTION OF DIRECTOR: MARK LEONARD Mgmt No vote 5.E ELECTION OF DIRECTOR: BENGT LIE HANSEN Mgmt No vote 5.F ELECTION OF DIRECTOR: VICKI MESSER Mgmt No vote 5.G ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt No vote 6 APPROVAL OF DIRECTORS FEE FOR THE PERIOD 4 Mgmt No vote JUNE 2014 TO THE ORDINARY GENERAL MEETING IN JUNE 2015 7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE FOR THE PERIOD 5 JUNE 2013 TO 4 JUNE 2014 8 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE JARLE SJO, MEMBER 9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt No vote COMPANY'S SHARES 11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote OF TREASURY SHARES AND AMENDMENT OF THE ARTICLES SECTION 5 12 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO EXECUTIVE PERSONNEL 13 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS 14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt No vote CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5G, 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THALES, NEUILLY SUR SEINE Agenda Number: 704995793 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 14-May-2014 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0303/201403031400489.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400977.pdf AND RECEIPT OF BOARD MEMBER NAME IN RESOLUTION O.7 AND CHANGE IN RECORD DATE FROM 07 MAY 14 TO 08 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income of the parent company Mgmt For For and setting the dividend O.4 Renewal of term of Mr. Jean-Bernard Levy as Mgmt For For Board member proposed by the "Public Sector" O.5 Renewal of term of Mr. Charles Edelstenne Mgmt For For as Board member proposed by the "Industrial Partner" O.6 Ratification of the cooptation of Mrs. Mgmt For For Marie-Francoise Walbaum as Board member and renewal of her term proposed by the "Industrial Partner" O.7 Appointment of a Board member 'Ms.Laurence Mgmt Against Against Broseta' proposed by the "Public Sector", in substitution for Mr. Didier Lombard whose term ended O.8 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Jean-Bernard Levy, CEO, for the 2013 financial year O.9 Approval of a regulated agreement Mgmt Against Against authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding any CEO severance payments, under the condition precedent O.10 Approval of a regulated agreement Mgmt Against Against authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO private unemployment insurance, under the condition precedent O.11 Approval of a regulated agreement Mgmt Against Against authorized by the Board of Directors on February 19th, 2014 pursuant to Article L.225-42-1 of the Commercial Code regarding CEO supplemental pension plan, under the condition precedent O.12 Approval of a regulated agreement Mgmt For For authorized by the Board of Directors on September 17th, 2013 pursuant to Article L.225-38 of the Commercial Code regarding assignments of patents to Technicolor O.13 Authorization to be granted to the Board of Mgmt For For Directors to allow the Company to trade in its own shares under a share buyback program, except during public offering, with a maximum purchase price of Euros 60 per share E.14 Delegation of authority to the Board of Mgmt For For Directors to issue shares or securities giving access to capital while maintaining preferential subscription rights for a 26-month period with a ceiling of 30 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 2.5 billion E.15 Delegation of authority to the Board of Mgmt For For Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights and the option of a priority period, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion E.16 Delegation of authority to the Board of Mgmt For For Directors to issue shares or securities giving access to capital with the cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, for a 26-month period with a ceiling of 20 million shares with a nominal of value of Euros 3 and a debt security ceiling of a nominal amount of Euros 1.7 billion E.17 Authorization to be granted to the Board of Mgmt For For Directors to increase the number of securities to be issued decided pursuant to the 14th, 15th and 26th resolutions, within the legal limit of 15% of such issuances and within the limits respectively referred to under resolutions 14th, 15th and 16th E.18 Delegation to the Board of Directors to Mgmt For For issue shares, in consideration for contributions of equity securities or securities giving access to capital of third-party companies for a 26-month period within the legal limit of 10% of capital at the date of this General Meeting E.19 Setting the total limits on issuances Mgmt For For carried out under resolutions 15th, 16th, and 17th to 20 million shares of Euros 3 nominal value and to Euros 1.7 billion nominal amount in debt securities E.20 Delegation of powers granted to the Board Mgmt For For of Directors to issue shares reserved for members of the Group Savings Plan as provided by Law, with a ceiling of 2 million shares of Euros 3 nominal value O.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 705343200 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 705194520 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 04-Jun-2014 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0423/LTN20140423400.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. THE HON. DAVID LI KWOK PO Mgmt For For AS DIRECTOR 3.II TO RE-ELECT MR. LEE KA KIT AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt For For DIRECTOR 4 TO APPROVE EACH DIRECTOR'S FEE, THE Mgmt For For ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD AND THE FEE FOR EACH MEMBER OF (A) AUDIT COMMITTEE; (B) REMUNERATION COMMITTEE; AND (C) NOMINATION COMMITTEE 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) 7 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704629495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 31-Jul-2013 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/2013/0627/LTN20130627742.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627752.pdf 3.1 To re-elect Mr Ian Keith Griffiths as a Mgmt For For non-executive director 3.2 To re-elect Mr Nicholas Robert Mgmt For For Sallnow-Smith as an independent non-executive director 3.3 To re-elect Professor Richard Wong Yue Chim Mgmt For For as an independent non-executive director 3.4 To re-elect Dr Patrick Fung Yuk Bun as an Mgmt For For independent non-executive director 4.1 To re-elect Ms May Siew Boi Tan as an Mgmt Against Against independent non-executive director 4.2 To re-elect Ms Elaine Carole Young as an Mgmt For For independent non-executive director 5 To grant a general mandate to the Manager Mgmt For For to repurchase units of The Link REIT -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 705114457 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 14-May-2014 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 2013 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Against Against AVAILABLE EARNINGS 4.1 RE-ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt For For BOARD OF DIRECTORS 4.2 RE-ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt For For BOARD OF DIRECTORS 4.3 RE-ELECTION OF MR. ERNST TANNER TO THE Mgmt For For BOARD OF DIRECTORS 4.4 RE-ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt For For BOARD OF DIRECTORS 4.5 RE-ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For BOARD OF DIRECTORS 4.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For BOARD OF DIRECTORS 4.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 5.1 ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 ELECTION OF MR. ERNST TANNER TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For COMPENSATION COMMITTEE 5.6 ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For COMPENSATION COMMITTEE 6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For (MR. BERNHARD LEHMANN) 7 ELECTION OF THE STATUTORY AUDITORS Mgmt For For (PRICEWATERHOUSECOOPERS LTD) 8 AD HOC Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUENBURG Agenda Number: 705110447 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS : DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote NAYLA HAYEK 4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote ESTHER GRETHER 4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote ERNST TANNER 4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote GEORGES N. HAYEK 4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote CLAUDE NICOLLIER 4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt No vote JEAN-PIERRE ROTH 4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt No vote NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote MRS. NAYLA HAYEK 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote MRS. ESTHER GRETHER 5.3 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote ERNST TANNER 5.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote GEORGES N. HAYEK 5.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote CLAUDE NICOLLIER 5.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote JEAN-PIERRE ROTH 6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt No vote (MR. BERNHARD LEHMANN) 7 ELECTION OF THE STATUTORY AUDITORS Mgmt No vote (PRICEWATERHOUSECOOPERS LTD) 8 AD HOC Mgmt No vote CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 705226860 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 09-Jun-2014 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428626.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428669.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2.a TO RE-ELECT HON. VINCENT K. FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.b TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.c TO RE-ELECT MR. WYMAN LI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.d TO RE-ELECT MR. DAVID M. TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE ADOPTION OF OFFICIAL CHINESE Mgmt For For COMPANY NAME: THE WHARF (HOLDINGS) LIMITED 5 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE REPURCHASES BY THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 8 TO APPROVE THE ADDITION OF REPURCHASED Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 7 -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 704888936 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 17-Jan-2014 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- 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 DEC 2013, 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 JAN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements of ThyssenKrupp AG and the consolidated financial statements for the year ended September 30, 2013, the combined management report on ThyssenKrupp AG and the Group for the 2012/2013 fiscal year, the report by the Supervisory Board and the explanatory report by the Executive Board on the information pursuant to section 289 (4), section 315 (4) German Commercial Code (HGB) 2. Resolution on the disposition of Mgmt For For unappropriated net income: Transfer to other retained earnings: EUR 366,492,199.50 3.1 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Dr. Hiesinger 3.2 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Dr. Berlien (to 31.12.2012) 3.3 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Mr. Burkhard (since 01.02.2013) 3.4 Resolution on the ratification of the acts Mgmt Against Against of the member of the Executive Board: Dr. Claassen (to 31.12.2012) 3.5 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Mr. Eichler (to 31.12.2012) 3.6 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Mr. Kerkhoff 3.7 Resolution on the ratification of the acts Mgmt For For of the member of the Executive Board: Mr. Labonte (to 31.03.2013) 4.1 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. Cromme (to 31.03.2013) 4.2 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Prof. Dr. Lehner (Pre. since 01.04.2013) 4.3 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Eichler 4.4 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Dreher 4.5 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Grolms 4.6 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mrs. Herberger 4.7 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Kalwa (to 28.12.2012) 4.8 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Prof. Dr. Keitel 4.9 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Kiel 4.10 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. Maassen 4.11 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. Nentwig (since 01.01.2013) 4.12 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Prof. Dr. Pellens 4.13 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Remmler 4.14 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. V. Schenck (to 19.04.2013) 4.15 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mrs. V. Schmettow 4.16 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Segerath 4.17 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Spohr (since 19.04.2013) 4.18 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Steinbrueck (to 31.12.2012) 4.19 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Dr. Steinebach (since 19.04.2013) 4.20 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Streiff 4.21 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Thumann 4.22 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Weber (since 15.01.2013) 4.23 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Prof. Dr. Weder di Mauro 4.24 Resolution on the ratification of the acts Mgmt For For of the member of the Supervisory Board: Mr. Wiercimok 5. Resolution on the election of a Supervisory Mgmt For For Board member: Mr. Rene Obermann 6. Resolution on the election of the auditor: Mgmt For For PricewaterhouseCoopers Aktiengesellschaft, Wirtschaftsprufungsgesellschaft, Essen 7. Resolution on the amendment of Supervisory Mgmt For For Board compensation and corresponding rewording of section 14 of the Articles of Association 8. Resolution on the cancelation of the Mgmt For For authorized capital pursuant to section 5 (5) of the Articles of Association and the creation of new authorized capital with the option of excluding subscription rights, and corresponding amendment of the Articles of Association 9. Authorization to issue warrant and Mgmt For For convertible bonds and to exclude subscription rights to these warrant or convertible bonds and at the same time to create conditional capital and amend the Articles of Association 10. Resolution on approval for the conclusion Mgmt For For of a domination and profit and loss transfer agreement 11. Resolution on approval for the conclusion Mgmt For For of nine amendment agreements to existing domination and profit and loss transfer agreements -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 705352475 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705357653 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Mgmt For For 1.2 Election of a Director Mgmt For For 1.3 Election of a Director Mgmt For For 1.4 Election of a Director Mgmt For For 1.5 Election of a Director Mgmt For For 1.6 Election of a Director Mgmt For For 1.7 Election of a Director Mgmt For For 1.8 Election of a Director Mgmt For For 1.9 Election of a Director Mgmt For For 1.10 Election of a Director Mgmt For For 1.11 Election of a Director Mgmt Against Against 2.1 Shareholder Proposal: Election of a Shr Against For Director 2.2 Shareholder Proposal: Election of a Shr Against For Director 2.3 Shareholder Proposal: Election of a Shr Against For Director 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 11 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 705335936 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYOTOKEIBA CO.,LTD. Agenda Number: 705022515 -------------------------------------------------------------------------------------------------------------------------- Security: J88462106 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3586600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Amend the Compensation to be received by Mgmt Against Against Corporate Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 705335710 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of Voting Rights at General Meetings of Shareholders) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Effective Use of Assets) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Purchase of Own Shares) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Information on Toshiba Manufactured Equipment Used in the TEPCO Fukushima Daiichi Nuclear Power Plant) -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 705351827 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Merger Agreement between the Mgmt For For Company and Nippon Polyurethane Industry Co.,Ltd. 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt Against Against 4.2 Appoint a Corporate Auditor Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Mgmt For For 5.2 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 705352019 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 704992610 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2014 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 -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 705357300 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 704665554 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 08-Aug-2013 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 704916571 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 12-Feb-2014 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, 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 28 Non-Voting JAN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved annual Non-Voting financial statements for the 2012/13 financial year, the approved consolidated financial statements, the summarised management and group management report with a report explaining the information in accordance with article 289 (4) and article 315 (4) of the German Commercial Code (Handelsgesetzbuch; HGB) and the report of the Supervisory Board 2. Resolution on the use of the net profit Mgmt For For available for distribution for the 2012/13 financial year: The Executive Board and the Supervisory Board propose that an amount of EUR 37,856,335.50 from the reported net profit of EUR 308,566,018.96 be applied towards the distribution of a dividend of EUR 0.15 on the share capital of EUR 645,187,899.77 as at 30 September 2013. The remaining amount of EUR 270,709,683.46 will be carried forward to new account 3. Resolution on the ratification of the Mgmt For For actions of the Executive Board for the 2012/13 financial year 4. Resolution on the ratification of the Mgmt For For actions of the Supervisory Board for the 2012/13 financial year 5. Resolution on the appointment of the Mgmt For For auditor for the 2013/14 financial year: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Hanover 6. Resolution on the new authorisation to Mgmt For For acquire and use treasury shares in accordance with article 71(1) no. 8 AktG with potential exclusion of subscription rights and rights to tender shares and the possibility to redeem treasury shares while reducing share capital 7.1 Approval of amendments to inter-company Mgmt For For agreements between TUI AG and various subsidiaries. The following inter-company agreement has been concluded between TUI AG as parent company and/or controlling company on the one hand and various subsidiaries as group companies and/or controlled companies on the other hand: Profit-transfer agreement dated 28 September 1990 between TUI AG (then operating under the name Preussag AG) and Preussag Immobilien GmbH, having its registered office in Salzgitter, registered in the commercial register of the Local Court( Amtsgericht) of Braunschweig under HRB 6256 (formerly operating under the name Salzgitter Grundstucks-und Beteiligungs GmbH, before that operating under the name Salzgitter GmbH, having its registered office in Salzgitter, registered in the commercial register of the Local Court of Salzgitter under HRB 718, and before that operating under the name Salzgitter AG, having its registered offices in Berlin and Salzgitter, also registered in the commercial register of the Local Court of Berlin-Charlottenburg under HRB 142) 7.2 Approval of amendments to inter-company Mgmt For For agreements between TUI AG and various subsidiaries. The following inter-company agreement has been concluded between TUI AG as parent company and/or controlling company on the one hand and various subsidiaries as group companies and/or controlled companies on the other hand: Profit-transfer agreement dated 23/29 April 1992 between TUI AG (then operating under the name Preussag AG) and TUI Group Services GmbH, having its registered office in Hanover, registered in the commercial register of the Local Court of Hanover under HRB 62564 (formerly operating under the name Preussag Finanz-und Beteiligungs GmbH, before that operating under the name Salzgitter Huttenwerk GmbH, having its registered office in Salzgitter, registered in the commercial register of the Local Court of Braunschweig under HRB 6265 and before that registered in the commercial register of the Local Court of Salzgitter under HRB 731) 7.3 Approval of amendments to inter-company Mgmt For For agreements between TUI AG and various subsidiaries. The following inter-company agreement has been concluded between TUI AG as parent company and/or controlling company on the one hand and various subsidiaries as group companies and/or controlled companies on the other hand: Profit-transfer agreement dated 23/27 April 1992 between TUI AG (then operating under the name Preussag AG) and TUI Insurance Services GmbH, having its registered office in Hanover, registered in the commercial register of the Local Court of Hanover under HRB 57235 (formerly operating under the name Preussag Versicherungsdienst GmbH, having had its registered office in Salzgitter before the transfer of the registered office to Hanover in 1998, registered in the commercial register of the Local Court of Salzgitter under HRB 139) 7.4 Approval of amendments to inter-company Mgmt For For agreements between TUI AG and various subsidiaries. The following inter-company agreement has been concluded between TUI AG as parent company and/or controlling company on the one hand and various subsidiaries as group companies and/or controlled companies on the other hand: Control and profit-transfer agreement dated 12 August 2004 between TUI AG (as legal successor of Hapag-Lloyd AG, formerly registered in the commercial register of the Local Court of Hamburg under HRB 90972) and Hapag-Lloyd Kreuzfahrten GmbH, having its registered office in Hamburg, registered in the commercial register of the Local Court of Hamburg under HRB 90034 7.5 Approval of amendments to inter-company Mgmt For For agreements between TUI AG and various subsidiaries. The following inter-company agreement has been concluded between TUI AG as parent company and/or controlling company on the one hand and various subsidiaries as group companies and/or controlled companies on the other hand: Control and profit-transfer agreement dated 22/30 December 2000 between TUI AG (as legal successor of TUI GROUP GmbH, formerly registered in the commercial register of the Local Court of Hanover under HRB 57323) and Robinson Club GmbH, having its registered office in Hanover, registered in the commercial register of the Local Court of Hanover under HRB 54346 7.6 Approval of amendments to inter-company Mgmt For For agreements between TUI AG and various subsidiaries. The following inter-company agreement has been concluded between TUI AG as parent company and/or controlling company on the one hand and various subsidiaries as group companies and/or controlled companies on the other hand: Control and profit-transfer agreement dated 13 July 2004 between TUI AG and TUI Beteiligungs GmbH, having its registered office in Hanover, registered in the commercial register of the Local Court of Hanover under HRB 62485 (formerly operating under the name TUI Beteiligungs AG, having its registered office in Hamburg, registered in the commercial register of the Local Court of Hamburg under HRB 13485) 8. Election of a Supervisory Board member for Mgmt Against Against the remaining term of office: Mr Vladimir Lukin 9. Payment of fixed Supervisory Board Mgmt For For remuneration for Presiding Committee and Audit Committee members (amendment to the Charter): rewording article 18(3) -------------------------------------------------------------------------------------------------------------------------- UBM PLC, ST. HELIER Agenda Number: 705155530 -------------------------------------------------------------------------------------------------------------------------- Security: G91709108 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: JE00B2R84W06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE A FINAL DIVIDEND OF 20.5 PENCE Mgmt For For PER SHARE 5 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For 8 TO ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO APPROVE THE RULES OF THE UBM PLC 2014 Mgmt For For PERFORMANCE SHARE PLAN 18 TO APPROVE THE RULES OF THE UBM PLC 2014 Mgmt For For INTERNATIONAL SHARE SAVE PLAN 19 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For 14 DAYS NOTICE 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ORDINARY SHARES IN THE MARKET 22 TO APPROVE CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 88, 89, 91, 92 -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 705090734 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 29-Apr-2014 Ticker: ISIN: BE0003884047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt No vote FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER SHARE O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt No vote PERFORMANCE OF THEIR MANDATE DURING THE 2013 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote FOR THE PERFORMANCE OF ITS MANDATE DURING THE 2013 FINANCIAL YEAR O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt No vote DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2017 ORDINARY SHAREHOLDERS' MEETING O.7.2 RE-ELECTING MR UWE-ERNST BUFE AS DIRECTOR Mgmt No vote FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2015 ORDINARY SHAREHOLDERS' MEETING O.7.3 RE-ELECTING MR ARNOUD DE PRET AS DIRECTOR Mgmt No vote FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2015 ORDINARY SHAREHOLDERS' MEETING O.7.4 RE-ELECTING MR JONATHAN OPPENHEIMER AS Mgmt No vote DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2017 ORDINARY SHAREHOLDERS' MEETING O.7.5 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt No vote PROPOSED FOR THE FINANCIAL YEAR 2014 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000 FOR THE CHAIRMAN AND EUR 20,000 FOR EACH NON-EXECUTIVE DIRECTOR, (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 2,500 FOR EACH NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF ADDITIONAL FIXED REMUNERATION, A GRANT OF 1,000 UMICORE SHARES TO THE CHAIRMAN AND 500 UMICORE SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT THE LEVEL OF THE AUDIT COMMITTEE: (1) A FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF THE COMMITTEE AND EUR 5,000 FOR EACH OTHER MEMBER, AND (2) A FEE PER ATTENDED MEETING OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000 FOR EACH OTHER MEMBER; AT THE LEVEL OF THE NOMINATION & REMUNERATION COMMITTEE: A FEE PER ATTENDED MEETING OF EUR 5,000 FOR CONTD CONT CONTD THE CHAIRMAN OF THE COMMITTEE AND EUR Non-Voting 3,000 FOR EACH OTHER MEMBER O.8.1 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt No vote REMUNERATION: ON MOTION BY THE BOARD OF DIRECTORS, ACTING UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS' MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWE GARDEN, WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2017. THE STATUTORY AUDITOR WILL BE REPRESENTED BY THE BVBA/SPRL MARC DAELMAN, REPRESENTED BY MR MARC DAELMAN AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS O.8.2 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt No vote REMUNERATION: THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2014 THROUGH 2016 AT EUR 484,750. THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) S.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: Mgmt No vote APPROVING, IN ACCORDANCE WITH ARTICLE 556 OF THE COMPANIES CODE, CLAUSE 7.2 OF THE REVOLVING FACILITY AGREEMENT DATED 16 SEPTEMBER 2013 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH EXEMPTS THE LENDERS FROM FURTHER FUNDING (EXCEPT UNDER ROLLOVER LOANS) AND ALSO, UNDER CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL THEIR COMMITMENT UNDER SAID AGREEMENT, CAUSING THEIR PARTICIPATION IN ALL AMOUNTS (OUTSTANDING LOANS, ACCRUED INTERESTS AND ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAIN(S) CONTROL OVER UMICORE -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 705358439 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December, Approve Minor Revisions 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 705172308 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 13-May-2014 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AS AT DECEMBER 31, 2013, ACCOMPANIED BY THE REPORTS OF THE DIRECTORS AND OF THE AUDITING COMPANY; BOARD OF STATUTORY AUDITORS REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2.A ALLOCATION OF THE UNICREDIT S.P.A. 2013 Mgmt For For OPERATING RESULT OF THE YEAR O.2.B DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For PROFITS RESERVES IN THE FORM OF A SCRIP DIVIDEND O.2.C INCREASE OF THE LEGAL RESERVE BY USING THE Mgmt For For SHARE PREMIUM RESERVE O.3 APPOINTMENT OF A SUBSTITUTE STATUTORY Mgmt For For AUDITOR : PROF. PIERPAOLO SINGER O.4 UNICREDIT TAKING ON OF THE COST OF THE Mgmt For For REMUNERATION DUE TO THE COMMON REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS O.5 APPROVAL OF THE RATIO BETWEEN THE VARIABLE Mgmt Against Against AND FIXED COMPONENTS OF THE PERSONNEL COMPENSATION O.6 2014 GROUP COMPENSATION POLICY Mgmt Against Against O.7 2014 GROUP INCENTIVE SYSTEM Mgmt Against Against O.8 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN 2014 (PLAN "LET'S SHARE FOR 2015") E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE TO SERVICE THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES, WITH VALUE OF EURO 570,332,795.10, IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 AMENDMENTS TO CLAUSE 8 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION REGARDING THE COMPETENCE OF THE SHAREHOLDERS' MEETING ON REMUNERATION AND INCENTIVE POLICIES AND PRACTICES E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt Against Against THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 98,294,742.05 CORRESPONDING TO UP TO 28,964,197 UNICREDIT ORDINARY SHARES, TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES IN CARRYING OUT THE 2014 GROUP INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 18 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_204241.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 704725994 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: OGM Meeting Date: 23-Oct-2013 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report and annual accounts for the period 1 Non-Voting July 2012 - 30 June 2013 3 Composition board Non-Voting 4 Any other business Non-Voting 5 Closing Non-Voting 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. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705094390 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For DIRECTOR 8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For DIRECTOR 16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt For For DIRECTOR 18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt For For DIRECTOR 20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 21 RATIFY KPMG AS AUDITORS Mgmt For For 22 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 23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 705094491 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2013 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For M POLMAN 5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For S HUET 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For L M CHA 7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PROFESSOR L O FRESCO 8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For M FUDGE 9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For E GROTE 10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For MA 11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For NYASULU 12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For RT HON SIR MALCOLM RIFKIND MP 13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For RISHTON 14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For J STORM 15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For TRESCHOW 16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For S WALSH 17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For SIJBESMA 18 TO APPOINT KPMG 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 MEMBERS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SPA, BERGAMO Agenda Number: 705087080 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2014 AT 09:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG E.1 Amendment of articles 1 (Company's Mgmt No vote constitution, name, duration and legal office), 4 (company's purpose), 5, 9, 10, 11, 12, 13, 15, 18 (stock capital, shareholders and shares), 22, 24, 26, 28, 29 (shareholders' meeting), 30, 31, 32, 34, 35, 36, 37, 38, 39, 41 (Managing Board), 42, 43 (Delegated Manager), 45, 46, 47, 48, 49 (Surveillance Council), 50 (General Management), 51 (Board of Arbitrators), 52 (Balance sheet, profits and reserves) of the Bylaws and proposal to introduce transitory norms in the company's Bylaws, namely from no. 1 to no. 7, resolutions related thereto O.1 Proposal of profit allocation and dividend Mgmt No vote distribution, upon analysis of the balance sheet and of the consolidated balance sheet as of 31 December 2013 O.2 To integrate the Board of Arbitrators Mgmt No vote O.3 To state Surveillance Councilors' Mgmt No vote additional emolument to fulfil the office of Supervisory Board as per Legislative Decree 231/2011 O.4 To adopt new shareholders' meeting Mgmt No vote regulation O.5 Rewarding report Mgmt No vote O.6 Proposal concerning the rewarding policies Mgmt No vote in favor of Managers O.7 Incentive Plan 2014 based on financial Mgmt No vote instruments: proposal to enhance a part of the variable emolument of significant personnel, through the assigning of UBI BANCA's ordinary shares O.8 Motivated recommendation for the Mgmt No vote implementation of the relationship between variable and fixed component of the emolument up to 2:1, limited to members of the subsidiary UBI Pramerica SGR S.P.A. CMMT 07 APR 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting "250" 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 07 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_201094.PDF CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705090710 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 50 CENTS AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF FIVE CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE DIRECTORS' FEES OF SGD2,055,000 Mgmt For For FOR 2013 (2012: SGD 1,815,000) 4 TO APPROVE A FEE OF SGD 800,000 TO THE Mgmt For For CHAIRMAN EMERITUS AND ADVISER OF THE BANK, DR WEE CHO YAW, FOR THE PERIOD FROM JANUARY 2013 TO DECEMBER 2013 5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WONG MENG MENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WILLIE CHENG JUE HIANG 8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For 153(6) OF THE COMPANIES ACT, CAP 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (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 CONTD CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting ORDINARY SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES, IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE CONTD CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting 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, IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW ORDINARY SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS 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 CONTD CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For TO THE DIRECTORS TO: (I) ALLOT AND ISSUE ANY OF THE PREFERENCE SHARES REFERRED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE THE PREFERENCE SHARES REFERRED TO IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, 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 (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) TO ISSUE THE PREFERENCE SHARES REFERRED TO IN SUBPARAGRAPH (I) ABOVE IN CONNECTION WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE; (B) THE DIRECTORS BE CONTD CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting EXECUTE ALL SUCH DOCUMENTS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION AS THEY MAY DEEM FIT; AND (C) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN CONTD CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A CONTD CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting RESOLUTION 12: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL CONTD CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 110 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF- CONTD CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY CONTD CONT CONTD THIS RESOLUTION Non-Voting -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP, HELSINKI Agenda Number: 704945510 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the financial statements, Non-Voting the report of the Board of Directors and the auditor's report for the year 2013 7 Adoption of the financial statement Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend. The board proposes that a dividend of EUR 0.60 per share be paid 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the president and CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the Board of Directors 11 Resolution on the number of members of the Mgmt For For board of directors. The Board of Directors' nomination and governance committee proposes that the number of board members be resolved to be nine (9) instead of the current ten (10) 12 Election of members of the Board of Mgmt For For Directors the Board of Directors' nomination and governance committee proposes that M. Alahuhta, B. Brunow, P.N. Kauppi, W.E. Lane, J.Pesonen, V.M. Reinikkala, K. Wahl and B. Wahlroos be re-elected and that A.Puheloinen be elected as a new board member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the board of directors' Mgmt For For audit committee proposes that PricewaterhouseCoopers Oy be re-elected 15 Authorising the board of directors to Mgmt For For decide on the repurchase of the company's own shares 16 Authorising the board of directors to Mgmt For For decide on charitable contributions 17 Closing of the meeting Non-Voting CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting CMMT 05 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 705323842 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 17-Jun-2014 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 705072003 -------------------------------------------------------------------------------------------------------------------------- Security: F96221126 Meeting Type: MIX Meeting Date: 21-May-2014 Ticker: ISIN: FR0000130338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 28 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0326/201403261400802.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0428/201404281401430.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Review and approval of the annual corporate Mgmt For For financial statements for the financial year ended on December 31, 2013 O.2 Review and approval of the consolidated Mgmt For For financial statements for the financial year ended on December 31, 2013 O.3 Appointment of Mr. Daniel Camus as Board Mgmt For For member O.4 Appointment of Mr. Jerome Contamine as Mgmt For For Board member O.5 Appointment of Mrs. Noelle Lenoir as Board Mgmt For For member O.6 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and payment of the dividend O.7 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 et seq. of the Commercial Code O.8 Notice on the compensation owed or paid to Mgmt For For Mr. Pascal Colombani, Chairman of the Board of Directors for the financial year ended on December 31, 2013 O.9 Notice on the compensation owed or paid to Mgmt For For Mr. Jacques Aschenbroich, CEO for the financial year ended on December 31, 2013 O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to allocate free shares existing or to be issued to employees and corporate officers of the Group or to some of them E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.14 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Director Shellye L. Archambeau Mgmt For For 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Melanie L. Healey Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Robert W. Lane Mgmt For For 1.6 Elect Director Lowell C. McAdam Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Rodney E. Slater Mgmt For For 1.10 Elect Director Kathryn A. Tesija Mgmt For For 1.11 Elect Director Gregory D. Wasson Mgmt For For 2 Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3 Advisory Vote to Approve Executive Mgmt For For Compensation 4 Proposal to Implement Proxy Access Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Network Neutrally 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Lobbying Activities 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Severance Approval Policy 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Shareholder Right to Call a Special Meeting 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Right to Act by Written Consent 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proxy Voting Authority CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 704985641 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 24-Mar-2014 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.a TO 4.h AND 6". THANK YOU. 1 The Board of Directors' report Non-Voting 2 Presentation and adoption of the annual Mgmt For For report 3 Resolution for the allocation of the result Mgmt For For of the year 4.a Election of member to the Board of Mgmt For For Director: Re-election of Bert Nordberg 4.b Election of member to the Board of Mgmt For For Director: Re-election of Carsten Bjerg 4.c Election of member to the Board of Mgmt For For Director: Re-election of Eija Pitkanen 4.d Election of member to the Board of Mgmt For For Director: Re-election of Henrik Andersen 4.e Election of member to the Board of Mgmt For For Director: Re-election of Henry Stenson 4.f Election of member to the Board of Mgmt For For Director: Re-election of Jorn Ankaer Thomsen 4.g Election of member to the Board of Mgmt For For Director: Re-election of Lars Josefsson 4.h Election of member to the Board of Mgmt For For Director: Election of Lykke Friis 5.1 Adoption of the remuneration of the Board Mgmt For For of Director: Final approval of the remuneration of the Board of Directors for 2013 5.2 Adoption of the remuneration of the Board Mgmt For For of Director: Approval of the level of remuneration of the Board of Directors for 2014 6 Re-appointment of PricewaterhouseCoopers Mgmt For For Statsautoriseret Revisionspartnerselskab as the company's auditor 7.1 Articles of association article 6(2-3) and Mgmt For For article 11 (rewording/amendment as a consequence of the changes to the Danish Companies Act) 7.2 Articles of association, new article 5(4) Mgmt For For and amendment to article 5(3) (annual report in English) 7.3 Articles of association article 3 (renewal Mgmt For For of the authorisations to increase the company's share capital) 7.4 Authorisation to acquire treasury shares Mgmt For For 7.5.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Articles of association, new article 5(3) (accounting details in the notice convening annual general meetings) 7.5.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: The company's financial reports and company announcements must be available in Danish on the company's website for at least five years 7.5.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: No more than two or three menu items must be required on the website to view the company's financial reports. The Investor website must be easily accessible and in Danish 7.5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Refreshments provided in connection with annual general meetings must reasonably match the outlook for the coming year 8 Authorisation of the chairman of the Mgmt For For general meeting -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 705009834 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 15-Apr-2014 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 26 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400438.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0326/201403261400737.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31, 2013 O.4 Renewal of term of Mr. Xavier Huillard as Mgmt For For board member for a four-year period O.5 Renewal of term of Mr. Yves-Thibault de Mgmt For For Silguy as board member for a four-year period O.6 Renewal of term of Mr. Henri Saint Olive as Mgmt For For board member for a four-year period O.7 Renewal of term of Qatari Diar Real Estate Mgmt For For Investment Company as board member for a four-year period O.8 Appointment of Mrs. Marie-Christine Mgmt For For Lombardas board member for a four-year period O.9 Renewing the delegation of powers to the Mgmt For For board of directors to allow the company to purchase its own shares O.10 Approval of the commitments made by the Mgmt For For company in favor of Mr. Xavier Huillard regarding retirement O.11 Approval of the commitment made by the Mgmt Against Against company in favor of Mr. Xavier Huillard regarding compensation for termination of his term of office O.12 Approval of the service agreement entered Mgmt Against Against into between VINCI and the company YTSeuropaconsultants O.13 Review of the components of the Mgmt For For compensation owed or paid to the Chairman-CEO for the 2013 financial year E.14 Renewing the authorization granted to the Mgmt For For board of directors to reduce share capital by cancellation of VINCI shares by the company E.15 Delegation of authority to the board of Mgmt Against Against directors to carry out capital increases reserved for employees of the company and companies of the VINCI group as part of savings plans E.16 Delegation of authority granted to the Mgmt Against Against board of directors to carry out capital increases reserved for a category of beneficiaries in order to provide employees of certain foreign subsidiaries benefits similar to those offered to employees directly or indirectly participating in an employee shareholding funds (FCPE) through a savings plan with cancellation of preferential subscription rights E.17 Amendment to article 11 of the bylaws Mgmt For For "board of directors" in order to establish the terms to appoint directors representing employees pursuant to the provisions of June 14, 2013 act regarding employment security E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: CRT Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- 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 proposed Scheme referred to Mgmt For For in the Circular dated on or about 10 December 2013 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: OGM Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Verizon Wireless Transaction Mgmt For For and the Vodafone Italy Transaction 2 To approve the New Articles of Association, Mgmt For For the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Company to purchase Its Mgmt For For own shares 4 To authorise the Directors to take all Mgmt For For necessary and appropriate actions in relation to Resolutions 1-3 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705063977 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2013, together with the report of the Supervisory Board on fiscal year 2013 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB; German Commercial Code) and the report in accordance with section 289(5) of the HGB 2. Resolution on the appropriation of the net Non-Voting profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Winterkorn 3.2 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: F. J. Garcia Sanz 3.3 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: J. Heizmann 3.4 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: C. Klingler 3.5 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Macht 3.6 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H. Neumann 3.7 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: L. Oestling 3.8 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H.D. Poetsch 3.9 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: R. Stadler 4.1 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. K. Piech 4.2 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Huber 4.3 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.A. Al-Abdulla 4.4 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: K. J. Al-Kuwari (until April 25, 2013) 4.5 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Al-Sayed (beginning June 28, 2013) 4.6 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Bode (until February 19, 2013) 4.7 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Dorn 4.8 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Falkengren 4.9 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.-P. Fischer 4.10 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Fritsch 4.11 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Froehlich 4.12 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: O. Lies (beginning February 19, 2013) 4.13 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: D. McAllister (until February 19, 2013) 4.14 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. Meine 4.15 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: P. Mosch 4.16 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Osterloh 4.17 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. M. Piech 4.18 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Piech 4.19 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. O. Porsche 4.20 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: W. Porsche 4.21 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Weil (beginning February 19, 2013) 4.22 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Wolf 4.23 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: T. Zwiebler 5.1 Election of members of the Supervisory Non-Voting Board: A. Al-Sayed 5.2 Election of members of the Supervisory Non-Voting Board: H. M. Piech 5.3 Election of members of the Supervisory Non-Voting Board: F. O. Porsche 6. Resolution on the authorization to issue Non-Voting bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 7.1.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Autostadt GmbH 7.1.2 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: AutoVision GmbH 7.1.3 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: MMI Marketing Management Institut GmbH 7.1.4 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Truck & Bus GmbH 7.1.5 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Group Partner Services GmbH 7.1.6 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Immobilien GmbH 7.1.7 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Sachsen GmbH 7.1.8 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Zubehoer GmbH 7.1.9 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: VW Kraftwerk GmbH 7.2.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a profit transfer agreement between Volkswagen Aktiengesellschaft and VGRD GmbH, and the addition of an element of control 8. Election of the auditors and Group auditors Non-Voting for fiscal year 2014 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2014: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057619 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: SGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Approval of the resolution authorizing the Mgmt For For Board of Management to issue bonds with warrants and/or convertible bonds and to create contingent capital to grant options and/or conversion rights to subscribe for non-voting preferred shares in accordance with item 6 of the agenda for the Annual General Meeting on May 13, 2014 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057621 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, 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 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2013, together with the report of the Supervisory Board on fiscal year 2013 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB German Commercial Code) and the report in accordance with section 289(5) of the HGB 2. Resolution on the appropriation of the net Mgmt For For profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: M. Winterkorn 3.2 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: F. J. Garcia Sanz 3.3 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: J. Heizmann 3.4 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: C. Klingler 3.5 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: M. Macht 3.6 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: H. Neumann 3.7 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: L. Oestling 3.8 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: H.D. Poetsch 3.9 Resolution on formal approval of the Mgmt For For actions of the members of the Board of Management for fiscal year 2013: R. Stadler 4.1 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: F. K. Piech 4.2 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: B. Huber 4.3 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: H.A. Al-Abdulla 4.4 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: K. J. Al-Kuwari (until April 25, 2013) 4.5 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: A. Al-Sayed (beginning June 28, 2013) 4.6 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: J. Bode (until February 19, 2013) 4.7 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: J. Dorn 4.8 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: A. Falkengren 4.9 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: H.-P. Fischer 4.10 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: U. Fritsch 4.11 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: B. Froehlich 4.12 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: O. Lies (beginning February 19, 2013) 4.13 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: D. McAllister (until February 19, 2013) 4.14 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: H. Meine 4.15 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: P. Mosch 4.16 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: B. Osterloh 4.17 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: H. M. Piech 4.18 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: U. Piech 4.19 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: F. O. Porsche 4.20 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: W. Porsche 4.21 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: S. Weil (beginning February 19, 2013) 4.22 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: S. Wolf 4.23 Resolution on formal approval of the Mgmt For For actions of the members of the Supervisory Board for fiscal year 2013: T. Zwiebler 5.1 Election of members of the Supervisory Mgmt For For Board: A. Al-Sayed 5.2 Election of members of the Supervisory Mgmt For For Board: H. M. Piech 5.3 Election of members of the Supervisory Mgmt For For Board: F. O. Porsche 6. Resolution on the authorization to issue Mgmt For For bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 7.1.1 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Autostadt GmbH 7.1.2 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: AutoVision GmbH 7.1.3 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: MMI Marketing Management Institut GmbH 7.1.4 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Truck & Bus GmbH 7.1.5 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Group Partner Services GmbH 7.1.6 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Immobilien GmbH 7.1.7 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Sachsen GmbH 7.1.8 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Zubehoer GmbH 7.1.9 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: VW Kraftwerk GmbH 7.2.1 Resolution on the approval of intercompany Mgmt For For agreements: the modification and complete revision of a profit transfer agreement between Volkswagen Aktiengesellschaft and VGRD GmbH, and the addition of an element of control 8. Election of the auditors and Group auditors Mgmt For For for fiscal year 2014 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2014: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG, MUENCHEN Agenda Number: 705119611 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30042014. 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 AS PER DECEMBER 31, 2013, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS PER DECEMBER 31, 2013, THE COMBINED 2013 MANAGEMENT REPORT, THE 2013 SUPERVISORY BOARD REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289, SUBSECTION 4, AND SECTION 315, SUBSECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB) 2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For TOTAL DIVIDEND PER DIVIDEND-BEARING SHARE OF EUR 0.50 3. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD 4. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD 5. ELECTION OF AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6.1 APPROVAL TO AMEND THE PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENTS BETWEEN WACKER CHEMIE AG AND VARIOUS SUBSIDIARIES: DRAWIN VERTRIEBS-GMBH (AGREEMENT DATED 21 DECEMBER 1987) 6.2 APPROVAL TO AMEND THE PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENTS BETWEEN WACKER CHEMIE AG AND VARIOUS SUBSIDIARIES: WACKER-CHEMIE VERSICHERUNGSVERMITTLUNG GMBH (AGREEMENT DATED 9 APRIL 1990) 6.3 APPROVAL TO AMEND THE PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENTS BETWEEN WACKER CHEMIE AG AND VARIOUS SUBSIDIARIES: ALZWERKE GMBH (AGREEMENT DATED 27 APRIL / 8 MAY 2000) -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 704945279 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 06-Mar-2014 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 2013 7 Adoption of the annual accounts Mgmt For For 8 Resolution on the use of the profit shown Mgmt For For on the balance sheet and the payment of dividend the board of directors proposes that a dividend of EUR 1.05 per share be paid for the financial year 2013 9 Resolution on the discharge of the members Mgmt For For of the board of directors and the CEO from liability 10 Resolution on the remuneration of the Mgmt For For members of the board of directors 11 Resolution on the number of members of the Mgmt For For board of directors shareholders representing over 20 PCT of shares and votes propose that the number of the board members be nine (9) 12 Election of members of the board of Mgmt For For directors shareholders representing over 20 PCT of shares and votes propose that M. Aarni-Sirvio, K-G.Bergh, S. Carlsson, A. Ehrnrooth, P. Ehrnrooth, M. Lilius, G. Nordstrom and M. Rauramo be re-elected and that R. Murto be elected as a new member 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the audit committee of Mgmt For For the board proposes that KPMG Oy Ab be re-elected as auditor for year 2014 15 Authorisation to repurchase and distribute Mgmt For For the company's own shares 16 Closing of the meeting Non-Voting CMMT 30 JAN 2014: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 11 AND 12 CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting CMMT 05 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WENDEL, PARIS Agenda Number: 705214334 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 06-Jun-2014 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0423/201404231401273.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO BALO LINK. 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 2013 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt For For AND DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF TERM OF MRS. HERIARD DUBREUIL AS Mgmt For For SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. GUYLAINE SAUCIER AS Mgmt For For SUPERVISORY BOARD MEMBER O.7 APPOINTMENT OF MR. VAN ZELLER D'OOSTHOVE AS Mgmt Against Against SUPERVISORY BOARD MEMBER O.8 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS DEPUTY STATUTORY AUDITOR O.9 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For PURCHASE SHARES OF THE COMPANY-MAXIMUM PRICE: EUR 200 O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BERNARD GAUTIER, EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 E.12 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For DETERMINE THE TERMS FOR APPOINTING SUPERVISORY BOARD MEMBER(S) REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE ACT OF JUNE 14TH, 2013 ON EMPLOYMENT SECURITY E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED MILLION EUROS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH THE OPTION TO GRANT A PRIORITY PERIOD TO SHAREHOLDERS UP TO A MAXIMUM NOMINAL AMOUNT OF FORTY MILLION EUROS E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt Against Against BOARD TO SET THE ISSUE PRICE OF SHARES OR SECURITIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING UP TO THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP TO 15% OF THE INITIAL ISSUANCE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO ONE HUNDRED MILLION EUROS E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS UP TO EIGHTY MILLION EUROS E.20 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt Against Against E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED FIFTY MILLION EUROS E.22 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE OPTION TO CORPORATE OFFICERS AND EMPLOYEES UP TO 0.9% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 40% OF THIS LIMIT TO EXECUTIVE BOARD MEMBERS, THE LIMIT OF 0.9% BEING COMMON TO THIS RESOLUTION AND THE TWENTY-THIRD RESOLUTION E.23 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt Against Against CARRY OUT THE ALLOTMENT OF PERFORMANCE SHARES TO CORPORATE OFFICERS AND EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A CEILING OF 0.3% OF SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE COMMON CEILING OF 0.9% SET UNDER THE TWENTY-SECOND RESOLUTION, WITH A SUB-CEILING OF 40% OF THIS LIMIT OF 0.9% OF CAPITAL TO EXECUTIVE BOARD MEMBERS E.24 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704845176 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 13-Dec-2013 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4A AND 4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 Grant of equity to the Chief Executive Mgmt For For Officer 4.a Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back on Mandatory Conversion Date 4.b Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back before Mandatory Conversion Date 5.a Re-election of Elizabeth Bryan as a Mgmt For For Director 5.b Re-election of Peter Hawkins as a Director Mgmt For For 5.c Election of Ewen Crouch as a Director Mgmt For For 5.d Election of Peter Marriott as a Director Mgmt For For 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of David Barrow as a Director CMMT 06 DEC 13: DELETION OF COMMENT Non-Voting CMMT 06 DEC 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 705275281 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 27 FEBRUARY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 47.00P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK DEMPSEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 16 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITOR 18 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO APPROVE THE 2014 LONG TERM INCENTIVE Mgmt For For PLAN 21 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING AUTHORITY TO SELL TREASURY SHARES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705042719 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- 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) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Mr Michael Chaney Mgmt For For 2.b Re-election of Mr David McEvoy Mgmt For For 3 Remuneration Report Mgmt For For 4 Non-Executive Directors' Remuneration Mgmt Against Against 5 Amendment to Constitution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704806388 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 26-Nov-2013 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.a, 4.b, 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a To re-elect as a Director Ms Carla (Jayne) Mgmt For For Hrdlicka 2.b To re-elect as a Director Mr Ian John Mgmt For For Macfarlane 3 Approval of Woolworths Long Term Incentive Mgmt For For Plan 4.a Long Term Incentive Plan Issues - Mr Grant Mgmt For For O'Brien 4.b Long Term Incentive Plan Issues - Mr Tom Mgmt For For Pockett 5 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 705411611 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 329223 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For THE AUDITED ACCOUNTS 2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For DIVIDEND 3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE 4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE REMUNERATION POLICY 5 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For SUSTAINABILITY REPORT OF THE DIRECTORS 6 ORDINARY RESOLUTION TO RE-ELECT ROGER Mgmt For For AGNELLI AS A DIRECTOR 7 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For AIGRAIN AS A DIRECTOR 8 ORDINARY RESOLUTION TO RE-ELECT COLIN DAY Mgmt For For AS A DIRECTOR 9 ORDINARY RESOLUTION TO RE-ELECT PHILIP Mgmt For For LADER AS A DIRECTOR 10 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For AS A DIRECTOR 11 ORDINARY RESOLUTION TO RE-ELECT MARK READ Mgmt For For AS A DIRECTOR 12 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For RICHARDSON AS A DIRECTOR 13 ORDINARY RESOLUTION TO RE-ELECT JEFFREY Mgmt For For ROSEN AS A DIRECTOR 14 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For AS A DIRECTOR 15 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For SHRIVER AS A DIRECTOR 16 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For SORRELL AS A DIRECTOR 17 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For SUSMAN AS A DIRECTOR 18 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For TRUJILLO AS A DIRECTOR 19 ORDINARY RESOLUTION TO ELECT DR JOHN HOOD Mgmt For For AS A DIRECTOR 20 ORDINARY RESOLUTION TO ELECT CHARLENE Mgmt For For BEGLEY AS A DIRECTOR 21 ORDINARY RESOLUTION TO ELECT NICOLE Mgmt For For SELIGMAN AS A DIRECTOR 22 ORDINARY RESOLUTION TO ELECT DANIELA Mgmt For For RICCARDI AS A DIRECTOR 23 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 24 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT RELEVANT SECURITIES 25 ORDINARY RESOLUTION TO APPROVE AN INCREASE Mgmt For For IN THE NON-EXECUTIVE DIRECTORS' FEES TO GBP 3M 26 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO PURCHASE ITS OWN SHARES 27 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 705244666 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0430/LTN20140430111.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0430/LTN20140430109.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 REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF 14.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.Ai TO RE-ELECT MR. LEE YIN YEE, M.H. AS AN Mgmt For For EXECUTIVE DIRECTOR 3.Aii TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For EXECUTIVE DIRECTOR 3Aiii TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.Aiv TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.Av TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 705347070 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 705317041 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 705343173 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 704992470 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 705095164 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 AND THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 133,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: SGD 90,000) 4 TO RE-ELECT Mr CHEN TIMOTHY TECK LENG @ Mgmt For For CHEN TECK LENG RETIRING BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 704721023 -------------------------------------------------------------------------------------------------------------------------- Security: X9819B101 Meeting Type: EGM Meeting Date: 01-Oct-2013 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. CMMT PLEASE NOTE THAT MINIMUM SHARES TO VOTE IS Non-Voting 400. THANK YOU. 1 To resolve on the amendment by Mgmt For For modification, suppression, and/or addition, of all the articles in the Articles of Association of Zon Optimus, SGPS, S.A. with the exception of articles 1, 5, 6 and 8 2 To resolve on the election of the members Mgmt For For of the corporate bodies, with the exception of the chartered accountant, for the 2013/2015 three year term 3 To resolve on the election of Mgmt For For PricewaterhouseCoopers, the chartered accountant for the 2013/2015 three year term 4 To resolve on the appointment of the Mgmt For For Compensation Committee CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 23 SEP 2013 TO 24 SEP 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 705088525 -------------------------------------------------------------------------------------------------------------------------- Security: X9819B101 Meeting Type: AGM Meeting Date: 23-Apr-2014 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 Discuss the management report, balance and Mgmt For For individual and consolidated accounts regarding year 2013 2 To resolve on the proposal for application Mgmt For For of results 3 To assess, in general terms, the management Mgmt For For of the company 4 To resolve about the election of the Mgmt For For auditor for the period 2013/2015 5 Discuss the salaries commission declaration Mgmt Against Against about the remuneration policy of the board of directors and governing bodies 6 Discuss about the acquisition and sale of Mgmt Against Against own shares 7 Resolve on the proposal of the board of Mgmt Against Against directors for definition of a variable remuneration policy of the company and approval of the respective regulation 8 Resolve on the amendment of the following Mgmt Against Against provisions of the articles of association: Art.1, NR 3 of Art.7, Item B) of the NR 1 of Art.24 CMMT PLEASE NOTE THAT CONDITIONS FOR THE Non-Voting MEETING: MINIMUM SHS / VOTING RIGHT: 100/1 CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 APR 2014 TO 11 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 705323575 -------------------------------------------------------------------------------------------------------------------------- Security: X9819B101 Meeting Type: EGM Meeting Date: 20-Jun-2014 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 AMENDMENT OF ARTICLE 1 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 28 MAY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 100 SHARES WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 2CVS International Core Fund -------------------------------------------------------------------------------------------------------------------------- A2A SPA, BRESCIA Agenda Number: 705326103 -------------------------------------------------------------------------------------------------------------------------- Security: T0140L103 Meeting Type: MIX Meeting Date: 13-Jun-2014 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 331550 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 PROPOSAL REGARDING NET PROFIT ALLOCATION Mgmt For For FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 AND DISTRIBUTION OF DIVIDEND O.2 REWARDING REPORT: RESOLUTION AS PER OF ART. Mgmt Against Against 123-TER, ITEM 6, OF LAW DECREE NO. 58 OF 24 FEBRUARY 1998, AS MODIFIED AND INTEGRATED O.3 PURCHASE AND SALE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO E.1 TO ADOPT A NEW BYLAWS AS PER RESOLUTION OF Mgmt For For THE MUNICIPALITY NO. 42 OF 23 DECEMBER 2013 OF THE CITY OF MILAN AND NO. 198 OF 20 DECEMBER 2013 OF THE CITY OF BRESCIA TOGETHER WITH THE REPORT OF THE CITY COUNCIL NO. 8 OF 13 FEBRUARY 2014 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 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 OF THE 4 SLATES. THANK YOU. O.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BRESCIA REPRESENTING 27.456PCT OF COMPANY STOCK CAPITAL E MUNICIPALITY OF MILANO REPRESENTING 27.668PCT OF COMPANY STOCK CAPITAL: GIOVANNI VALOTTI, GIOVANNI COMBONI, LUCA CAMERANO, STEFANO CAO, ELISABETTA CERETTI, MICHAELA CASTELLI, FAUSTO DI MEZZA, STEFANO PAREGLIO, ANTONIO BONOMO, LUCIANA RAVICINI, MARIA ELENA COSTANZA BRUNA CAPPELLO, MARINA BROGI, ENRICO CORALI O.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY CARLO TASSARA S. P.A. REPRESENTING 2.512PCT OF COMPANY STOCK CAPITAL: MARIO COCCHI, GIAMBATTISTA BRIVIO O.1.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BERGAMO REPRESENTING 1.24PCT OF COMPANY STOCK CAPITAL AND MUNICIPALITY OF VARESE REPRESENTING 0.55PCT OF COMPANY STOCK CAPITAL: MARCO BAGA, RENZO TORCHIANI O.1.4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY A GROUP OF A2A MINORITY SHAREHOLDERS CONSISTING OF ASSET MANAGEMENT COMPANIES AND INSTITUTIONAL INVESTORS REPRESENTING 1.178PCT OF COMPANY STOCK CAPITAL: LUIGI DE PAOLI, DINA RAVERA, VITTORIO MONGINO 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. O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BRESCIA REPRESENTING 27.456PCT OF COMPANY STOCK CAPITAL E MUNICIPALITY OF MILANO REPRESENTING 27.668PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: NORBERTO ROSINI, CRISTINA CASADIO; ALTERNATE AUDITOR: PAOLO PRANDI O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY CARLO TASSARA S. P.A. REPRESENTING 2.512PCT OF COMPANY STOCK CAPITAL: FRANCO CARLO PAPA, STEFANO SPINIELLO O.2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY A GROUP OF A2A MINORITY SHAREHOLDERS CONSISTING OF ASSET MANAGEMENT COMPANIES AND INSTITUTIONAL INVESTORS REPRESENTING 1.178PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: GIACINTO SARUBBI; ALTERNATE AUDITOR: ONOFRIO CONTU -------------------------------------------------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704895929 -------------------------------------------------------------------------------------------------------------------------- Security: G00434111 Meeting Type: AGM Meeting Date: 16-Jan-2014 Ticker: ISIN: GB0000031285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors report and Mgmt For For accounts for the year to 30 September 2013 together with the auditor's report thereon 2 To declare a final dividend of 10p per Mgmt For For share 3 To reappoint KPMG Audit Plc as auditor and Mgmt For For to authorise the directors to agree their remuneration 4 To re-elect as a director Ms J Chakraverty Mgmt For For 5 To re-elect as a director Mr R C Cornick Mgmt For For 6 To re-elect as a director Ms A M Frew Mgmt For For 7 To re-elect as a director Mr M J Gilbert Mgmt For For 8 To re-elect as a director Mr A A Laing Mgmt For For 9 To re-elect as a director Mr R M MacRae Mgmt For For 10 To re-elect as a director Mr R S Mully Mgmt For For 11 To re-elect as a director Mr J N Pettigrew Mgmt For For 12 To re-elect as a director Mr W J Rattray Mgmt For For 13 To re-elect as a director Ms A H Richards Mgmt For For 14 To re-elect as a director Mr S R V Mgmt For For Troughton 15 To re-elect as a director Mr H Young Mgmt For For 16 To elect as a director Mrs J G af Rosenborg Mgmt For For who was appointed during the year 17 To elect as a director Mr A Suzuki who was Mgmt For For appointed during the year 18 To approve the remuneration report Mgmt For For 19 To approve the directors remuneration Mgmt For For policy 20 To authorise the directors to allot Mgmt For For relevant securities 21 To disapply the statutory pre-emption Mgmt For For rights over equity securities 22 To permit general meetings to be called on Mgmt For For 14 days clear notice 23 To authorise the directors to make market Mgmt For For purchases 24 To authorise the Company to make political Mgmt For For donations and incur political expenditure -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 705089363 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 29-May-2014 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 APR 2014: DELETION OF COMMENT Non-Voting 1 Annual accounts approval Mgmt For For 2 Corporate responsibility report Mgmt Abstain Against 3 Annual report on remuneration for directors Mgmt For For 4 Directors management approval Mgmt For For 5 Ratify appointment of and elect Mgmt Against Against Iberostarhoteles Y Apartamentos SL as director 6 Renew appointment of Deloitte as auditor Mgmt For For 7 Capital increase Mgmt For For 8 Authorisation to directors to increase Mgmt Against Against capital 9 Delegation of faculties to issue fixed rate Mgmt Against Against securities 10 Own SHS acquisition authorisation Mgmt For For 11 Delegation of faculties to execute adopted Mgmt For For agreements CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE TO 29 MAY 2014 AND MEETING TYPE TO OGM AND CHANGE IN TEXT OF RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Agenda Number: 705160531 -------------------------------------------------------------------------------------------------------------------------- Security: H0032X135 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: CH0010532478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS OF 31 DECEMBER 2013 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION 3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE SENIOR MANAGEMENT 5 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For OF REPURCHASED SHARES 6.1.A RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PIERRE GARNIER 6.1.B RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JEAN-PAUL CLOZEL 6.1.C RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JUHANI ANTTILA 6.1.D RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For ROBERT BERTOLINI 6.1.E RE-ELECTION OF THE BOARD OF DIRECTORS: CARL Mgmt For For FELDBAUM 6.1.F RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For J. GREISCH 6.1.G RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For PETER GRUSS 6.1.H RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For WERNER HENRICH 6.1.I RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MICHAEL JACOBI 6.1.J RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN Mgmt For For MALO 6.2 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For DIRECTORS: JEAN-PIERRE GARNIER 6.3.A ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For WERNER HENRICH 6.3.B ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JEAN-PIERRE GARNIER 6.3.C ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JOHN GREISCH 7 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For AARAU 8 ELECTION OF THE AUDITORS: ERNST & YOUNG AG, Mgmt For For BASEL 9.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATIONS IMPLEMENTING THE ORDINANCE 9.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For FURTHER MODIFICATIONS 10 REDUCTION OF CONDITIONAL CAPITAL AND Mgmt For For CREATION OF AUTHORIZED CAPITAL 11 IN CASE ADDITIONAL PROPOSALS OR AMENDED Mgmt Against Against PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700 PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO.,LTD. Agenda Number: 705255619 -------------------------------------------------------------------------------------------------------------------------- Security: J63944102 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 705058572 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- 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 2013 Mgmt For For 1.2 Advisory Vote on the Remuneration Report Mgmt For For 2013 2.1 Appropriation of Available Earnings 2013 Mgmt For For 2.2 Allocation of the Reserve from Capital Mgmt For For Contributions to Free Reserves and Distribution of Dividend: CHF 2 per registered share 3 Granting of Discharge to the Members of the Mgmt For For Board of Directors and the Executive Management 4.1 New statutory provisions concerning the Mgmt Against Against compensation of the Board of Directors and the Executive Management: Articles 14 bis, 20 and 20 bis 4.2 General amendments and adaptations: Art. Mgmt For For 3ter (deletion), Art. 4 para. 3, Art. 7 para. 2, previous Art. 9 to 12 (deletions), Art. 11, Art. 12 (partial deletion), Art. 13, Art. 14, Art. 15 para. 2, Art. 16, Art. 17 para. 2, Art. 18 para. 2 and 3, Art. 19, Art. 22, Art. 23 and Art. 25 5.1.1 Re-Election of Rolf Dorig as member and Mgmt For For Chairman of the Board of Directors 5.1.2 Re-Election of Dominique-Jean Chertier as Mgmt For For member of the Board of Directors 5.1.3 Re-Election of Alexander Gut as member of Mgmt For For the Board of Directors 5.1.4 Re-Election of Andreas Jacobs as member of Mgmt For For the Board of Directors 5.1.5 Re-Election of Didier Lamouche as member of Mgmt For For the Board of Directors 5.1.6 Re-Election of Thomas O'Neill as member of Mgmt For For the Board of Directors 5.1.7 Re-Election of David Prince as member of Mgmt For For the Board of Directors 5.1.8 Re-Election of Wanda Rapaczynski as member Mgmt For For of the Board of Directors 5.2.1 Election of Andreas Jacobs as member of the Mgmt For For Compensation Committee 5.2.2 Election of Thomas O'Neill as member of the Mgmt For For Compensation Committee 5.2.3 Election of Wanda Rapaczynski as member of Mgmt For For the Compensation Committee 5.3 Election of Andreas G. Keller as Mgmt For For Independent Proxy Representative 5.4 Re-election of Ernst & Young Ltd, Zurich, Mgmt For For as Auditors 6 Capital Reduction Mgmt For For CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 7.1 Management recommends a FOR vote on this Mgmt No vote proposal: Vote in accordance with the Board of Directors proposals regarding additional or amended motions 7.2 To disapprove of any additional or amended Shr No vote motions 7.3 Not to represent my vote(s) Shr For Against -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705021777 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- 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 Auditors 2 To approve the Directors' Remuneration Mgmt For For Report 3 To approve the Directors' Remuneration Mgmt For For Policy 4 To declare the Final Dividend on the Mgmt For For ordinary shares of the Company 5 To elect Jean Park (Non-Executive Director) Mgmt For For as a Director of the Company 6 To re-elect Alastair Lyons (Non-Executive Mgmt For For Director) as a Director and Chairman of the Company 7 To re-elect Henry Engelhardt (Executive Mgmt For For Director) as a Director of the Company 8 To re-elect David Stevens (Executive Mgmt For For Director) as a Director of the Company 9 To re-elect Kevin Chidwick (Executive Mgmt For For Director) as a Director of the Company 10 To re-elect Margaret Johnson (Non-Executive Mgmt For For Director) as a Director of the Company 11 To re-elect Lucy Kellaway (Non-Executive Mgmt For For Director) as a Director of the Company 12 To re-elect Manfred Aldag (Non-Executive Mgmt For For Director) as a Director of the Company 13 To re-elect Colin Holmes (Non-Executive Mgmt For For Director) as a Director of the Company 14 To re-elect Roger Abravanel (Non-Executive Mgmt For For Director) as a Director of the Company 15 To re-elect Annette Court (Non-Executive Mgmt For For Director) as a Director of the Company 16 To appoint KPMG LLP as Auditors of the Mgmt For For Company 17 To authorise the Directors to determine the Mgmt For For remuneration of KPMG LLP 18 To authorise the Directors to allot Mgmt For For relevant securities 19 To dis-apply statutory pre-emption rights Mgmt For For 20 To authorise the Company to make market Mgmt For For purchases 21 To authorise the Directors to convene a Mgmt For For General Meeting with not less than 14 days clear notice -------------------------------------------------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 704725019 -------------------------------------------------------------------------------------------------------------------------- Security: J00184101 Meeting Type: EGM Meeting Date: 25-Oct-2013 Ticker: ISIN: JP3047160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Allow Company to Repurchase its Own Units, Update Articles Related to Asset Management Fees, Add Article Related to Merger Assessment Fee 2 Appoint an Executive Director Mgmt For For 3 Appoint a Supplementary Executive Director Mgmt For For 4.1 Appoint a Supervisory Director Mgmt For For 4.2 Appoint a Supervisory Director Mgmt For For 5.1 Appoint a Supplementary Supervisory Mgmt For For Director 5.2 Appoint a Supplementary Supervisory Mgmt For For Director -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 705139485 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 21-May-2014 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 2013 3.1 ANNUAL REPORT 2013 Non-Voting 3.2 REMUNERATION REPORT 2013 Non-Voting 3.3 ANNUAL ACCOUNTS 2013: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2013 4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For 2013: EUR 0.22 PER SHARE 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 APPOINT MR. ROBERT W. DINEEN TO Mgmt For For THE SUPERVISORY BOARD 8 PROPOSAL TO APPOINT MRS. CORIEN M. Mgmt For For WORTMANN-KOOL TO THE SUPERVISORY BOARD 9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES 10 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES UNDER INCENTIVE PLAN 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 13 ANY OTHER BUSINESS Non-Voting 14 CLOSE OF THE MEETING Non-Voting CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 4 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AFRICA-ISRAEL INVESTMENTS LTD, YEHUD Agenda Number: 704616599 -------------------------------------------------------------------------------------------------------------------------- Security: M02005102 Meeting Type: OGM Meeting Date: 08-Jul-2013 Ticker: ISIN: IL0006110121 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Discussion of the financial statements and Mgmt Abstain Against directors' report for the year 2012 2 Re-appointment of Lev Leviev as director Mgmt For For 3 Re-appointment of Avinadav Grinshpon as Mgmt For For director 4 Re-appointment of Eitan Haber as director Mgmt For For 5 Re-appointment of Shmuel Shakedi as Mgmt For For director 6 Re-appointment of Shlomo Borochov as Mgmt For For director 7 Re-appointment of Eitan Raf as director Mgmt For For 8 Re-appointment of accountant-auditors Mgmt Against Against 9 Approval of the purchase of d and o Mgmt For For insurance cover during a period of 3 years as follows: basic policy-USD 20 million, premium USD 74,200 group umbrella policy-USD 80 million, company's share of premium USD 46,700 10 Approval of the employment during 3 years Mgmt Abstain Against of the daughter of the owner of control in the office of CEO of the fully owned subsidiary, AFI Properties and Development (USA), with a monthly salary of USD 10,000 -------------------------------------------------------------------------------------------------------------------------- AFRICA-ISRAEL INVESTMENTS LTD, YEHUD Agenda Number: 704750668 -------------------------------------------------------------------------------------------------------------------------- Security: M02005102 Meeting Type: SGM Meeting Date: 21-Oct-2013 Ticker: ISIN: IL0006110121 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the remuneration policy of the Mgmt For For Company for senior executives 2 Subject to approval of the above Mgmt For For remuneration policy, approval for the CEO of an annual bonus equal to up to 9 monthly salaries in respect of 2013 subject to targets and approval of a 3 yearly bonus equal to 4.5 monthly salaries subject to targets 3 Subject to approval of the above Mgmt For For remuneration policy, approval for the deputy chairman of bonuses as in resolution 2 above -------------------------------------------------------------------------------------------------------------------------- AFRICA-ISRAEL INVESTMENTS LTD, YEHUD Agenda Number: 704937688 -------------------------------------------------------------------------------------------------------------------------- Security: M02005102 Meeting Type: EGM Meeting Date: 11-Feb-2014 Ticker: ISIN: IL0006110121 -------------------------------------------------------------------------------------------------------------------------- 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 Increase of the authorized share capital by Mgmt For For NIS 10 million divided into 100 million shares of NIS 0.10 par value: following the increase the authorized share capital will be NIS 30 million divided into 300 million shares -------------------------------------------------------------------------------------------------------------------------- AFRICA-ISRAEL INVESTMENTS LTD, YEHUD Agenda Number: 705141276 -------------------------------------------------------------------------------------------------------------------------- Security: M02005102 Meeting Type: EGM Meeting Date: 11-May-2014 Ticker: ISIN: IL0006110121 -------------------------------------------------------------------------------------------------------------------------- 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 2014 ANNUAL BONUS PLAN FOR Mgmt Take No Action THE CEO OF UP TO 9 MONTHLY SALARIES SUBJECT TO MEETING TARGETS 2 2014 BONUS PLAN FOR THE DEPUTY CHAIRMAN, UP Mgmt Take No Action TO 9 SALARIES SUBJECT TO MEETING TARGETS -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 704715296 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 16-Sep-2013 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 227291 DUE TO POSTPONEMENT OF THE MEETING DATE FROM 04 SEP 2013 TO 16 SEP 2013 AND CHANGE IN RECORD DATE FROM 21 AUG 2013 TO 02 SEP 2013. 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 2.1 Proposal to cancel 469,705 own shares Mgmt No vote acquired by the company in accordance with article 620 section1 of the Companies Code. The cancellation will be imputed on the unavailable reserve created for such acquisition as required by article 623 of the Companies Code followed by a decrease of the paid up capital for an amount of EUR 8.40 (rounded) per share and for the balance by a decrease with EUR 12,08 (rounded) per share of the issue premium account. Article 5 of the Articles of Association will be accordingly modified and worded as follows: "The Company capital is set at one billion, nine hundred sixty-one million, two hundred and eighty-three thousand, three hundred and fifty four Euros and twenty-three cents (EUR 1,961,283,354.23), and is fully paid up. It is represented by two hundred and thirty three million, four hundred and eighty six thousand, one hundred and thirteen (233,486,113) 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 2.2 Proposal to reduce the company's share Mgmt No vote capital, at up to 1 Euro per share issued, by means of reimbursement to shareholders equal to 1 Euro net per share, amounting to 233,486,113 Euros. The purpose of the capital reduction is to reimburse a part of the capital to shareholders under the conditions set out in article 612 and 613 of the Companies Code. No shares will be cancelled within this framework. Article 5 of the Articles of Association will be consequently amended and worded as follows: "The Company capital is set at one billion, seven hundred and twenty seven million, seven hundred and ninety seven thousand, two hundred and forty one Euros and twenty three cents (EUR 1,727,797,241.23), and is fully paid up. It is represented by two hundred and thirty-three million, four hundred and eighty six thousand, one hundred and thirteen (233,486,113) shares, without indication of nominal value." In the event that the first reduction of capital (2.1) is not approved by the shareholders, the proposal will read as follows: Proposal to reduce the company's share capital, at up to 1 Euro per share issued, by means of reimbursement to shareholders equal to 1 Euro net per share, amounting to 233,955,818 Euros. The purpose of the capital reduction is to reimburse a part of the capital to shareholders under the conditions set out in article 612 and 613 of the Companies Code. No shares will be cancelled within this framework. Article 5 of the Articles of Association will be consequently amended and worded as follows: "The Company capital is set at one billion, seven hundred and thirty one million, two hundred and seventy three thousand, and fifty eight Euros and twenty four cents (EUR 1,731,273,058.24), and is fully paid up. It is represented by two hundred and thirty three million, nine hundred and fifty five thousand, eight hundred and eighteen (233,955,818) 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 capital reduction 3.1 Proposal to appoint, subject to approval of Mgmt No vote the National Bank of Belgium, Mrs. Lucrezia Reichlin as a non-executive member of the Board of Directors of the company, for a period of three years, until the close of the Ordinary General Meeting of Shareholders in 2016. Mrs. Lucrezia Reichlin complies with the criteria set out in Article 526ter of the Belgian Companies Code and will qualify as an independent director within the meaning of this article 3.2 Proposal to appoint, subject to approval of Mgmt No vote the National Bank of Belgium, Mr. Richard Jackson as a non-executive member of the Board of Directors of the company, for a period of three years, until the close of the Ordinary General Meeting of Shareholders in 2016. Mr. Richard Jackson complies with the criteria set out in Article 526ter of the Belgian Companies Code and will qualify as an independent director within the meaning of this article -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705004101 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 03-Apr-2014 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Open meeting Non-Voting 2.1 Amendment to the Articles of Association Mgmt No vote (Article 5: Capital): Approve cancellation of repurchased shares 2.2.1 Receive special board report re: Non-Voting authorization to increase capital proposed under item 2.2.2 2.2.2 Amendment to the Articles of Association Mgmt No vote (Article 6: Authorized Capital): Renew authorization to increase share capital within the framework of authorized capital 3 Authorize repurchase of up to 10 percent of Mgmt No vote issued share capital 4 Close meeting Non-Voting CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 AND 2.2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705119394 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt No vote ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2013 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt No vote 2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 13 MAY 2014 2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2013 2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt No vote FINANCIAL YEAR 2013 3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote 4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt No vote AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR ROEL NIEUWDORP 4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt No vote A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2017. THE NATIONAL BANK OF BELGIUM GAVE A POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MRS. DAVINA BRUCKNER 5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt No vote 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 7.4 PER SHARE AND FOR THE BALANCE BY A DECREASE WITH EUR 24.50 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, SEVEN HUNDRED AND NINE MILLION, THREE HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS (EUR 1,709,371,825.83), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY MILLION, NINE CONTD CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting HUNDRED AND NINETY-TWO (230,996,192) 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 5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt No vote DIRECTORS TO INCREASE THE COMPANY CAPITAL BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO ISSUE SHARES 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 THIS POINT AND (II) MODIFY PARAGRAPH A) OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING IMMEDIATELY UPON THE EXPIRATION OF THE PREVIOUS AUTHORIZATION GIVEN BY THE GENERAL MEETING I.E. ON THE 23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS SA/NV SHARES REPRESENTING UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL, 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%) -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705060793 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324697.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0324/LTN20140324655.pdf 1 To receive the audited consolidated Mgmt For For financial statements of the Company, the Report of the Directors and the Independent Auditor's Report for the year ended 30 November 2013 2 To declare a final dividend of 28.62 Hong Mgmt For For Kong cents per share for the year ended 30 November 2013 3 To re-elect Mr. Mohamed Azman Yahya as Mgmt For For Independent Non-executive Director of the Company 4 To re-elect Mr. Edmund Sze-Wing Tse as Mgmt For For Non-executive Director of the Company 5 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For Independent Non-executive Director of the Company 6 To re-appoint PricewaterhouseCoopers as Mgmt For For auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the board of directors of the Company to fix its remuneration 7.A To grant a general mandate to the Directors Mgmt For For to allot, issue, grant and deal with additional shares of the Company, to grant rights to subscribe for, or convert any security into, shares in the Company (including the issue of any securities convertible into shares, or options, warrants or similar rights to subscribe for any shares) and to make or grant offers, agreements and options which might require the exercise of such powers, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the Benchmarked Price 7.B To grant a general mandate to the Directors Mgmt For For to repurchase shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this Resolution 7.C To grant a general mandate to the Directors Mgmt For For to allot, issue and deal with additional shares of the Company under the restricted share unit scheme adopted by the Company on 28 September 2010 (as amended) 8 To approve the adoption of the new articles Mgmt For For of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM, PARIS Agenda Number: 705111146 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: FR0000031122 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0404/201404041400971.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0416/201404161401174.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31ST, 2013 O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABELLE PARIZE AS DIRECTOR O.6 RENEWAL OF TERM OF MRS. ISABELLE PARIZE AS Mgmt For For DIRECTOR FOR A FOUR-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. CHRISTIAN MAGNE AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CATEGORY OF EMPLOYEES OTHER THAN THE FLIGHT CREW) O.8 APPOINTMENT OF MR. LOUIS JOBARD AS DIRECTOR Mgmt Against Against REPRESENTING EMPLOYEE SHAREHOLDERS (FLIGHT CREW CATEGORY) O.9 RENEWAL OF TERM OF KPMG AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.10 APPOINTMENT OF KPMG AUDIT ID AS DEPUTY Mgmt For For STATUTORY AUDITOR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2013 FINANCIAL YEAR TO MR. ALEXANDRE DE JUNIAC (PRESIDENT AND CEO SINCE JULY 1ST, 2013) O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2013 FINANCIAL YEAR TO MR. JEAN-CYRIL SPINETTA (PRESIDENT AND CEO UNTIL JUNE 30TH, 2013) O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2013 FINANCIAL YEAR TO MR. LEO VAN WIJK (MANAGING DIRECTOR UNTIL JUNE 30TH, 2013) O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING SHARES WITH PERFORMANCE CONDITIONS TO EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (EXCLUDING CORPORATE OFFICERS OF THE COMPANY) UP TO 2.5% OF SHARE CAPITAL FOR A 38-MONTH PERIOD E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 2% OF SHARE CAPITAL FOR A 26-MONTH PERIOD E.17 AMENDMENT TO ARTICLES 9.2, 9.3, 9.6.3, 14, Mgmt For For 15 AND 16 OF THE BYLAWS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT, PARIS Agenda Number: 705121212 -------------------------------------------------------------------------------------------------------------------------- Security: F0191J101 Meeting Type: MIX Meeting Date: 28-May-2014 Ticker: ISIN: FR0000130007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 285194 DUE TO 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 IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0407/201404071400998.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPOINTMENT OF MRS. VERONIQUE MORALI AS Mgmt For For BOARD MEMBER O.5 APPOINTMENT OF MR. FRANCESCO CAIO AS BOARD Mgmt For For MEMBER O.6 RENEWAL OF TERM OF MRS. KIM CRAWFORD Mgmt For For GOODMAN AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. JEAN-CYRIL SPINETTA Mgmt For For AS BOARD MEMBER O.8 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. MICHEL COMBES, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. PHILIPPE CAMUS, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.10 RATIFICATION OF THE CHANGE OF LOCATION OF Mgmt For For THE REGISTERED OFFICE O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY 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 SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITH A PRIOSITY PERIOD OF 5 DAYS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENTS PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 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 CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.19 ESTABLISHING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE BY ISSUING EQUITY SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ALLOCATE EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SUBJECT TO PERFORMANCE CONDITIONS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT COMPANY'S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt For For Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt For For cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt For For for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt For For bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt For For for trading purposes 10. Authorization to acquire and utilize Mgmt For For treasury shares for other purposes 11. Authorization to use derivatives in Mgmt For For connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 705335734 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 20-Jun-2014 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: Reduce Term of Office of Mgmt For For Directors to One Year, Allow the Board of Directors to Appoint an Advisor 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Adoption of the Compensation Mgmt For For including Stock Options to be received by Directors 6 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Directors -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA Agenda Number: 705319689 -------------------------------------------------------------------------------------------------------------------------- Security: E04908112 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 RE-ELECTION OF AUDITORS Mgmt For For 5 AMENDMENT OF ARTICLE 35 OF THE BYLAWS Mgmt For For 6.1 RE-ELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 6.2 RE-ELECTION OF MR DAVID GORDON COMYN Mgmt For For WEBSTER AS DIRECTOR 6.3 RE-ELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR STUART ANDERSON MCALPINE Mgmt For For AS DIRECTOR 6.5 RE-ELECTION OF MR ENRIQUE DUPUY DE LOME Mgmt For For CHAVARRI AS DIRECTOR 6.6 RE-ELECTION OF MR PIERRE-HENRI GOURGEON AS Mgmt For For DIRECTOR 6.7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt Against Against 6.8 RATIFICATION AND APPOINTMENT OF MR ROLAND Mgmt Against Against BUSCH AS DIRECTORS 6.9 APPOINTMENT OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT 8.1 REMUNERATION OF THE DIRECTORS Mgmt For For 8.2 REMUNERATION OF EXECUTIVE DIRECTORS Mgmt For For 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENT ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 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. CMMT 16 JUN 2014: PLEASE NOTE THAT MANAGEMENT Non-Voting BOARD MAKES NO RECOMMENDATION ON RESOLUTIONS 6.7 AND 6.8. THANK YOU. CMMT 16 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN THE STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704739462 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), 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 - Mr Chris Roberts Mgmt For For 2b Re-election of Director - Dr Armin Meyer Mgmt For For 2c Re-election of Director - Mrs Karen Guerra Mgmt For For 3 Grant of Share Rights to Managing Director Mgmt For For (Management Incentive Plan-Equity) 4 Grant of Options and Performance Rights to Mgmt For For Managing Director (Long Term Incentive Plan) 5 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704843677 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: OGM Meeting Date: 09-Dec-2013 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That, pursuant to and in accordance with Mgmt For For section 256C(1) of the Corporations Act, subject to and conditional on the Scheme becoming Effective, the share capital of Amcor be reduced by an amount of AUD908 million with the reduction being effected and satisfied by applying such amount equally against each Amcor Share on issue at the Scheme Record Date and in accordance with the Scheme -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 704844516 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: SCH Meeting Date: 09-Dec-2013 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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, the scheme of arrangement proposed to be made between Amcor and the holders of its fully paid ordinary shares, as more particularly described in the Scheme of Arrangement which is contained in the Booklet (of which the notice convening this meeting forms part), is approved (with or without such modifications or conditions as may be approved by the Federal Court of Australia) -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Judy Dlamini as a director the Mgmt For For Company 4 To elect Mphu Ramatlapeng as a director of Mgmt For For the Company 5 To elect Jim Rutherford as a director of Mgmt For For the Company 6 To re-elect Mark Cutifani as a director of Mgmt For For the Company 7 To re-elect Byron Grote as a director of Mgmt For For the Company 8 To re-elect Sir Philip Hampton as a Mgmt For For director of the Company 9 To re-elect Rene Medori as a director of Mgmt For For the Company 10 To re-elect Phuthuma Nhleko as a director Mgmt For For of the Company 11 To re-elect Ray ORourke as a director of Mgmt For For the Company 12 To re-elect Sir John Parker as a director Mgmt For For of the Company 13 To re-elect Anne Stevens as a director of Mgmt For For the Company 14 To re-elect Jack Thompson as a director of Mgmt For For the Company 15 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company for the year 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 To approve the remuneration policy Mgmt For For 18 To approve the implementation report Mgmt For For contained in the Director's remuneration report 19 To approve the rules of the Share Plan 2014 Mgmt For For 20 To authorise the directors to allot shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the purchase of own shares Mgmt For For 23 To authorise the directors to call general Mgmt For For meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 705149436 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D129 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: LU0323134006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting I APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote II APPROVE FINANCIAL STATEMENTS Mgmt No vote III APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote IV APPROVE REMUNERATION OF DIRECTORS Mgmt No vote V APPROVE DISCHARGE OF DIRECTORS Mgmt No vote VI RE-ELECT LAKSHMI N. MITTAL AS DIRECTOR Mgmt No vote VII RE-ELECT LEWIS B. KADEN AS DIRECTOR Mgmt No vote VIII RE-ELECT ANTOINE SPILLMAN AS DIRECTOR Mgmt No vote IX RE-ELECT BRUNO LAFONT AS DIRECTOR Mgmt No vote X ELECT MICHEL WURTH AS DIRECTOR Mgmt No vote XI APPOINT DELOITTE AS AUDITOR Mgmt No vote XII APPROVE 2014 PERFORMANCE SHARE UNIT PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ARNEST ONE CORPORATION Agenda Number: 704695709 -------------------------------------------------------------------------------------------------------------------------- Security: J0197M104 Meeting Type: EGM Meeting Date: 30-Aug-2013 Ticker: ISIN: JP3100170004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Co-Create a Holding Company, i.e. IIDA Mgmt For For GROUP HOLDINGS CO., LTD., with IIDA HOME MAX CO.,LTD., TOUEI HOUSING CORPORATION, TACT HOME CO.,LTD., HAJIME CONSTRUCTION CO.,LTD, and ID HOME Co.,Ltd. by Stock Transfer -------------------------------------------------------------------------------------------------------------------------- ARRIUM LTD, SYDNEY NSW Agenda Number: 704786574 -------------------------------------------------------------------------------------------------------------------------- Security: Q05369105 Meeting Type: AGM Meeting Date: 18-Nov-2013 Ticker: ISIN: AU000000ARI0 -------------------------------------------------------------------------------------------------------------------------- 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Remuneration Report Mgmt For For 2 Re-election of Mr C R Galbraith AM as a Mgmt For For Director 3 Re-election of Ms R Warnock as a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC, LONDON Agenda Number: 704666417 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 04-Sep-2013 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receiving report and accounts Mgmt For For 2 Approval of directors remuneration report Mgmt For For 3 Declaration of a final dividend Mgmt For For 4 Re-election of Chris Cole Mgmt For For 5 Re-election of Geoff Drabble Mgmt For For 6 Re-election of Brendan Horgan Mgmt For For 7 Re-election of Sat Dhaiwal Mgmt For For 8 Re-election of Suzanne Wood Mgmt For For 9 Re-election of Hugh Etheridge Mgmt For For 10 Re-election of Michael Burrow Mgmt For For 11 Re-election of Bruce Edwards Mgmt For For 12 Re-election of Ian Sutcliffe Mgmt For For 13 Reappointment of auditor Mgmt For For 14 Authority to set the remuneration of the Mgmt For For auditors 15 Directors authority to allot shares Mgmt For For 16 Disapplication of section 561 (1) and Mgmt For For subsections 1 to 6 of section 562 of the Companies Act 2006 17 Authority for the Company to purchase its Mgmt For For own shares 18 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASOS PLC, LONDON Agenda Number: 704832220 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Meeting Date: 04-Dec-2013 Ticker: ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the accounts of the Mgmt For For Company for the financial year ended 31 August 2013 together with the Directors' Report and Auditors' Report on those accounts 2 To approve the Directors' Remuneration Mgmt For For Report for the financial year ended 31 August 2013 3 To elect Ian Dyson as a Director of the Mgmt For For Company 4 To re-elect Nick Robertson as a Director of Mgmt For For the Company 5 To re-elect Karen Jones as a Director of Mgmt For For the Company 6 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 7 To authorise the directors to determine the Mgmt For For amount of the auditors' remuneration 8 To authorise the directors to allot shares Mgmt For For under section 551 of the Companies Act 2006 9 To authorise the directors to disapply Mgmt For For statutory pre-emption rights 10 To authorise the Company to make market Mgmt For For purchases of its own shares -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 704840467 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 06-Dec-2013 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' Remuneration report 2013 Mgmt For For 3 Declaration of final dividend Mgmt For For 4 Re-election of Emma Adamo as a director Mgmt For For 5 Re-election of John Bason as a director Mgmt For For 6 Re-election of Timothy Clarke as a director Mgmt For For 7 Re-election of Lord Jay of Ewelme as a Mgmt For For director 8 Re-election of Javier Ferran as a director Mgmt For For 9 Re-election of Charles Sinclair as a Mgmt For For director 10 Re-election of Peter Smith as a director Mgmt For For 11 Re-election of George Weston as a director Mgmt For For 12 Appointment of auditors Mgmt For For 13 Remuneration of auditors Mgmt For For 14 Authority to allot shares Mgmt For For 15 Disapplication of pre-emption rights Mgmt For For 16 Reduced notice of a general meeting other Mgmt For For than an annual general meeting 17 Approval of new Long Term Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705053407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2013 2 To confirm dividends Mgmt For For 3 To appoint KPMG LLP London as Auditor Mgmt For For 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To elect or re-elect Leif Johansson as a Mgmt For For Director 5B To elect or re-elect Pascal Soriot as a Mgmt For For Director 5C To elect or re-elect Marc Dunoyer as a Mgmt For For Director 5D To elect or re-elect Genevieve Berger as a Mgmt For For Director 5E To elect or re-elect Bruce Burlington as a Mgmt For For Director 5F To elect or re-elect Ann Cairns as a Mgmt For For Director 5G To elect or re-elect Graham Chipchase as a Mgmt For For Director 5H To elect or re-elect Jean-Philippe Courtois Mgmt For For as a Director 5I To elect or re-elect Rudy Markham as a Mgmt For For Director 5J To elect or re-elect Nancy Rothwell as a Mgmt For For Director 5K To elect or re-elect Shriti Vadera as a Mgmt For For Director 5L To elect or re-elect John Varley as a Mgmt For For Director 5M To elect or re-elect Marcus Wallenberg as a Mgmt For For Director 6 To approve the Annual Report on Mgmt Against Against Remuneration for the year ended 31 December 2013 7 To approve the Directors Remuneration Mgmt Abstain Against Policy 8 To authorise limited EU political donations Mgmt For For 9 To authorise the Directors to allot shares Mgmt For For 10 To authorise the Directors to disapply Mgmt For For pre-emption rights 11 To authorise the Company to purchase its Mgmt For For own shares 12 To reduce the notice period for general Mgmt For For meetings 13 To approve the AstraZeneca 2014 Performance Mgmt For For Share Plan -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG, HAMBURG Agenda Number: 704925140 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 26-Feb-2014 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 05 FEB 2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting FEB 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established year-end Non-Voting financial statements and of the consolidated financial statements of Aurubis AG as of September 30, 2013 approved by the Supervisory Board, of the financial reports of Aurubis AG and the Group for fiscal year 2012/2013, of the management report, of the Executive Board proposal for the utilization of the unappropriated earnings as well as the explanatory reports by the Executive Board regarding the information in accordance with Sec. 289 para. 4 and Sec. 315 para. 4 of the German Commercial Code (HGB) 2. Resolution on the Appropriation of the Mgmt For For Distributable Profit The distributable profit in the amount of EUR 106,491,172.65 shall be appropriated as follows: Payment of a dividend of EUR 1.10 per no-par share EUR 57,038,777.35 shall be carried forward Ex-dividend and payable date: 27 February 2014 3. Adoption of a resolution for the formal Mgmt For For approval of the members of the Executive Board for fiscal year 2012/2013 4. Adoption of a resolution for the formal Mgmt For For approval of the members of the Supervisory Board for fiscal year 2012/2013 5. Adoption of a resolution for the Mgmt For For appointment of the auditor and the group auditor as well as the auditor for the review of interim financial reports for fiscal year 2013/2014: PricewaterhouseCoopers AG, auditing firm, Hamburg 6. Adoption of a resolution for amendments to Mgmt For For the Articles of Association: (a) Amendment to Sec. 14 para. 4 of the Articles of Association (b) Amendment to Sec. 15 para. 1 sentence 2 of the Articles of Association -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705075807 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Reports and Accounts Mgmt For For 2 Remuneration Report Mgmt For For 3 Remuneration Policy Mgmt For For 4 Final dividend Mgmt For For 5 To elect Patricia Cross Mgmt For For 6 To elect Michael Mire Mgmt For For 7 To elect Thomas Stoddard Mgmt For For 8 To re-elect Glyn Barker Mgmt For For 9 To re-elect Michael Hawker Mgmt For For 10 To re-elect Gay Huey Evans Mgmt For For 11 To re-elect John McFarlane Mgmt For For 12 To re-elect Sir Adrian Montague Mgmt For For 13 To re-elect Bob Stein Mgmt For For 14 To re-elect Scott Wheway Mgmt For For 15 To re-elect Mark Wilson Mgmt For For 16 To re-appoint, as auditor, Mgmt For For PricewaterhouseCoopers LLP 17 Auditor's remuneration Mgmt For For 18 Political donations Mgmt For For 19 Authority to allot shares Mgmt For For 20 Non pre-emptive share allotments Mgmt For For 21 Authority to purchase ordinary shares Mgmt For For 22 Authority to purchase 8 3/4% preference Mgmt For For shares 23 Authority to purchase 8 3/8% preference Mgmt For For shares 24 14 days' notice for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA, PARIS Agenda Number: 704974701 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0221/201402211400330.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0324/201403241400743.pdf AND CHANGE IN RECORD DATE FROM 16 APRIL 14 TO 15 APRIL 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the corporate financial Mgmt For For statements for the financial year ended December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and setting the dividend of Euro 0.81 per share O.4 Advisory vote on the compensation of the Mgmt For For CEO O.5 Advisory vote on the compensation of the Mgmt For For Deputy Chief Executive Office O.6 Approval of the special report of the Mgmt For For Statutory Auditors on the regulated agreements O.7 Approval of regulated commitments pursuant Mgmt Against Against to Article L.225-42-1 of the Commercial Code benefiting Mr. Henri de Castries O.8 Approval of regulated commitments pursuant Mgmt For For to Article L.225-42-1 of the Commercial Code benefiting Mr. Denis Duverne O.9 Renewal of term of Mr. Henri de Castries as Mgmt For For Board member O.10 Renewal of term of Mr. Norbert Mgmt For For Dentressangle as Board member O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For Board member O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For Board member O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For Board member O.14 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.15 Authorization granted to the Board of Mgmt For For Directors to purchase common shares of the Company E.16 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares or securities entitling to common shares of the Company reserved for members of a company savings plan without shareholders' preferential subscription rights E.17 Delegation of powers granted to the Board Mgmt For For of Directors to increase share capital by issuing common shares without shareholders' preferential subscription rights in favor of a category of designated beneficiaries E.18 Authorization granted to the Board of Mgmt For For Directors to grant share subscription or purchase options to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued due to the exercise of stock options E.19 Authorization granted to the Board of Mgmt Against Against Directors to allocate free existing shares or shares to be issued subject to performance conditions to employees and eligible corporate officers of AXA Group with waiver by shareholders of their preferential subscription rights to shares to be issued, in case of allocation of shares to be issued E.20 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of common shares E.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 705080529 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: OGM Meeting Date: 24-Apr-2014 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Balance sheet as of 31 December 2013, Board Mgmt For For of Directors' report on management's activity and Internal and External Auditors' reports, resolutions related thereto. Presentation of the consolidated balance sheet as 31 December 2013 of with attachments 2 To appoint one Director, with consequent Mgmt Against Against increase of Director's number from 9 to 10 :Mr Paolo Martini 3 Incentive plan for financial promoters, Mgmt For For resolutions related thereto 4 Proposal to buy and dispose of own shares Mgmt Against Against and resolutions related thereto 5 Rewarding report: resolution as per art. Mgmt For For 123ter, item 6, of Legislative Decree no. 58-98 CMMT 31 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_199186.PDF CMMT 11 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME AND URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 704591165 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 11-Jul-2013 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Financial Statements, Mgmt For For together with the Reports of the Directors and auditors 2 To approve the Directors' Remuneration Mgmt For For Report 3 To declare final dividend of 20.0p per Mgmt For For share 4 To re-elect Mike Turner as a Director Mgmt For For 5 To re-elect Peter Rogers as a Director Mgmt For For 6 To re-elect Bill Tame as a Director Mgmt For For 7 To re-elect Archie Bethel as a Director Mgmt For For 8 To re-elect Kevin Thomas as a Director Mgmt For For 9 To re-elect Kate Swann as a Director Mgmt For For 10 To re-elect Justin Crookenden as a Director Mgmt For For 11 To re-elect Sir David Omand as a Director Mgmt For For 12 To re-elect Ian Duncan as a Director Mgmt For For 13 To elect John Davies as a Director Mgmt For For 14 To elect Anna Stewart as a Director Mgmt For For 15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditors of the Company 16 To authorise the Directors to set the Mgmt For For remuneration of the independent auditors 17 To authorise political donations within the Mgmt For For meaning of the Companies Act 2006 (the 'Act') 18 To authorise the Directors to allot shares Mgmt For For pursuant to section 551 of the Act 19 To disapply statutory pre-emption rights Mgmt For For pursuant to section 570 of the Act 20 To renew the Company's authority to make Mgmt For For market purchases of its own shares 21 That a general meeting (other than an AGM) Mgmt For For notice period may be not less than 14 clear days -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 705080391 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Remuneration Policy Mgmt For For 3 Remuneration Report Mgmt For For 4 Final Dividend Mgmt For For 5 Re-elect Paul Anderson Mgmt For For 6 Re-elect Harriet Green Mgmt For For 7 Re-elect Ian King Mgmt For For 8 Re-elect Peter Lynas Mgmt For For 9 Re-elect Paula Rosput Reynolds Mgmt For For 10 Re-elect Nicholas Rose Mgmt For For 11 Re-elect Carl Symon Mgmt For For 12 Elect Sir Roger Carr Mgmt For For 13 Elect Jerry DeMuro Mgmt For For 14 Elect Christopher Grigg Mgmt For For 15 Elect Ian Tyler Mgmt For For 16 Appoint KPMG LLP as Auditors Mgmt For For 17 Remuneration of auditors Mgmt For For 18 Political donations up to specified limits Mgmt For For 19 Long-term Incentive Plan 2014 Mgmt For For 20 Authority to allot new shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Purchase own shares Mgmt For For 23 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704966641 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2014 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- 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 14 MARCH 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the Annual Mgmt For For Financial Statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the Management Reports for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Allocation of profits or losses. Approval of corporate management. All these refer to the year ending 31st December 2013 2.1 Re-election of Mr. Tomas Alfaro Drake, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.2 Re-election of Mr. Carlos Loring Martinez Mgmt For For de Irujo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.3 Re-election of Mr. Jose Luis Palao Mgmt For For Garcia-Suelto, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.4 Re-election of Ms. Susana Rodriguez Mgmt For For Vidarte, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.5 Ratification and appointment of Mr. Jose Mgmt For For Manuel Gonzalez-Paramo Martinez-Murillo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.6 Appointment of Ms. Lourdes Maiz Carro, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 3 Authorisation for the Company to acquire Mgmt For For treasury stock directly or through Group companies, establishing the limits or requirements for such acquisition, and conferring the powers to the Board of Directors necessary for its execution, repealing, insofar as not executed, the authorisation granted by the General Meeting held 12th March 2010 4.1 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.2 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.3 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.4 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 5 Approve the conditions of the system of Mgmt For For variable remuneration in shares of Banco Bilbao Vizcaya Argentaria, S.A. for 2014, targeted at its management team, including the executive directors and members of the senior management 6 Approve the maximum variable component of Mgmt For For the remuneration of the executive directors, senior managers and certain employees whose professional activities have a significant impact on the Company's risk profile or who perform control functions 7 Re-election of the firm to audit the Mgmt For For accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2014: Deloitte 8 Conferral of authority on the Board of Mgmt For For Directors, which may in turn delegate such authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting 9 Consultative vote on the Annual Report on Mgmt For For Directors' Remuneration of Banco Bilbao Vizcaya Argentaria, S.A CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE. THANK YOU. CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA, SANTANDER Agenda Number: 704996567 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Examination and, if appropriate, approval Mgmt For For of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) of Banco Santander, S.A. and its consolidated Group, all with respect to the Financial Year ended 31 December 2013 1.B Examination and, if appropriate, approval Mgmt For For of the corporate management for Financial Year 2013 2 Application of results obtained during Mgmt For For Financial Year 2013 3.A Ratification of appointment and re-election Mgmt For For of Mr Jose Javier Marin Romano as a director 3.B Ratification of appointment of Mr Juan Mgmt For For Miguel Villar Mir as a director 3.C Ratification of appointment and re-election Mgmt For For of Ms Sheila Bair as a director 3.D Re-election of Ms Ana Patricia Botin-Sanz Mgmt For For de Sautuola y O'Shea as a director 3.E Re-election of Mr Rodrigo Echenique Mgmt For For Gordillo as a director 3.F Re-election of Ms Esther Gimenez-Salinas i Mgmt For For Colomer as a director 3.G Re-election of Mr Vittorio Corbo Lioi as a Mgmt For For director 4 To re-elect the firm Deloitte, S.L., with a Mgmt For For registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax ID Code B-79104469, as Auditor of Accounts for verification of the annual accounts and management report of the Bank and of the consolidated Group for Financial Year 2014 5 Authorisation for the Bank and its Mgmt For For subsidiary companies to acquire treasury shares under the provisions of articles 146 and 509 of the Spanish Capital Corporations Law (Ley de Sociedades de Capital), depriving the authorisation granted by the ordinary general shareholders' meeting of 11 June 2010 of effect in the portion unused 6.A Adaptation of Bylaws to Order ECC/461/2013 Mgmt For For and to Royal Decree-Law 14/2013: amendment of articles 42 (qualitative composition of the board), 58 (compensation of directors) and 59 (transparency of the director compensation system) 6.B Other amendments as regards corporate Mgmt For For governance fundamentally arising out of the requirements of Capital Requirements Directive IV (Directive 2013/36/EU): amendments of articles 48 (the executive chairman), 49 (other managing directors), 50 (committees of the board of directors), 53 (audit and compliance committee), 54 (appointments and remuneration committee), and 62 (submission of the annual accounts), in addition to inclusion of two new articles 49bis (coordinating director) and 54bis (risk supervision, regulation and compliance committee) 7 Rules and Regulations for the General Mgmt For For Shareholders' Meeting. Amendment of article 18 (information) 8 Delegation to the board of directors of the Mgmt For For power to carry out the resolution to be adopted by the shareholders at the meeting to increase the share capital pursuant to the provisions of section 297.1.a) of the Spanish Capital Corporations Law 9 Authorisation to the board of directors Mgmt For For such that, pursuant to the provisions of section 297.1.b) of the Spanish Capital Corporations Law, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 2,890,266,786.50 euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Ten II) adopted at the ordinary general shareholders' meeting of 22 March 2013. Delegation of the power to exclude pre-emptive rights, as provided by section 506 of the Spanish Capital Corporations Law 10.A Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights (derechos de asignacion gratuita) at a guaranteed price and power to use voluntary reserves from retained earnings for such purpose. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.B Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.C Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 10.D Increase in share capital by such amount as Mgmt For For may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders' meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain's Automated Quotation System (Continuous Market) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Buenos Aires, Mexico and, through ADSs, on the New York Stock Exchange) in the manner required by each of such Stock Exchanges 11.A Delegation to the board of directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including warrants) that are convertible into and/or exchangeable for shares of the Company. Establishment of the standards for determining the basis and methods for the conversion and/or exchange and grant to the board of directors of the power to increase share capital by the required amount, as well as to exclude the pre-emptive rights of shareholders. To deprive of effect, to the extent not used, the delegation of powers approved by resolution Twelve A II) of the shareholders acting at the ordinary general shareholders' meeting of 22 March 2013 11.B Delegation to the board of directors of the Mgmt For For power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including certificates, promissory notes and warrants) that are not convertible into shares 12 Remuneration system: approval of maximum Mgmt For For ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories which professional activities impact significantly on the risk profile 13.A Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Fourth cycle of the Deferred and Conditional Variable Remuneration Plan (Plan de Retribucion Variable Diferida y Condicionada) 13.B Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: First cycle of the Performance Shares plan 13.C Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements 13.D Approval, under items Thirteen A and Mgmt For For Thirteen B, of the application of new plans or cycles for the delivery of Santander shares for implementation by the Bank and by companies of the Santander Group and linked to certain continuity requirements and the progress of the Group; under item Thirteen C, of the application of a plan for employees of Santander UK plc. and other companies of the Group in the United Kingdom; and, under item Thirteen D, of the application of a plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland: Plan for employees of Santander Insurance Services Limited and other companies of the Group in Ireland linked to the investment in shares of the Bank 14 Authorisation to the board of directors to Mgmt For For interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments 15 Annual report on directors' remuneration Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BBA AVIATION PLC, LONDON Agenda Number: 705060161 -------------------------------------------------------------------------------------------------------------------------- Security: G08932165 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB00B1FP8915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the 2013 Report and Mgmt For For Accounts 2 To declare a final dividend Mgmt For For 3 To elect Sir Nigel Rudd as a director Mgmt For For 4 To elect Wayne Edmunds as a director Mgmt For For 5 To re-elect Mark Hoad as a director Mgmt For For 6 To re-elect Susan Kilsby as a director Mgmt For For 7 To re-elect Nick Land as a director Mgmt For For 8 To re-elect Simon Pryce as a director Mgmt For For 9 To re-elect Peter Ratcliffe as a director Mgmt For For 10 To re-appoint Deloitte LLP as auditors Mgmt For For 11 To authorise the directors to fix the Mgmt For For auditors' Remuneration 12 To approve the Directors' Remuneration Mgmt For For Report 13 To approve the Directors' remuneration Mgmt For For policy 14 To approve the 2014 Savings Related Share Mgmt For For Option Scheme 15 To grant the directors authority to allot Mgmt For For relevant securities 16 To approve the disapplication of Mgmt For For pre-emption rights 17 To authorise the Company to make market Mgmt For For purchases of ordinary shares 18 To approve notice period for certain Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705034306 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: EGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Renew Authorization to Increase Share Mgmt No vote Capital within the Framework of Authorized Capital and Amend Articles Accordingly : Article 5 2.a Authorize Board to Issue Shares in the Mgmt No vote Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly : Article 5 2.b Amend Article 5 Re: References to FSMA Mgmt No vote 3 Amend Article10 Re: Dematerialization of Mgmt No vote Bearer Shares 4 Amend Article 11 Re: References to FSMA Mgmt No vote 5 Authorize Repurchase of Up to 20 Percent of Mgmt No vote Issued Share Capital 6 Authorize Board to Repurchase Shares in the Mgmt No vote Event of a Serious and Imminent Harm 7 Amend Article 14 Re: Dematerialization of Mgmt No vote Bearer Shares 8 Amend Article 34 Re: Dematerialization of Mgmt No vote Bearer Shares 9.a Authorize Coordination of Articles of Mgmt No vote Association 9.b Authorize Filing of Required Mgmt No vote Documents/Other Formalities CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE TO EGM AND MODIFICATION TO THE TEXT OF RESOLUTIONS 1 AND 2A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705044725 -------------------------------------------------------------------------------------------------------------------------- Security: B10414116 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 295339 DUE TO COMBINING THE RESOLUTIONS 11.1 AND 11.2 AND CHANGE IN THE VOTING STATUS OF RESOLUTIONS 3, 4 AND 12. 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 Examination of the annual reports of the Non-Voting Board of Directors of Belgacom SA under public law with regard to the annual accounts and the consolidated annual accounts at 31 December 2013 2 Examination of the reports of the Board of Non-Voting Auditors of Belgacom SA under public law with regard to the annual accounts and of the Independent Auditors with regard to the consolidated annual accounts at 31 December 2013 3 Examination of the information provided by Non-Voting the Joint Committee 4 Examination of the consolidated annual Non-Voting accounts at 31 December 2013 5 Approval of the annual accounts with regard Mgmt No vote to the financial year closed on 31 December 2013, including as specified allocation of the results: For 2013, the gross dividend amounts to EUR 2.18 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.635 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 6 December 2013; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 25 April 2014. The ex-dividend date is fixed on 22 April 2014, the record date is 24 April 2014 6 Approval of the remuneration report Mgmt No vote 7 Granting of a discharge to the members of Mgmt No vote the Board of Directors for the exercise of their mandate during the financial year closed on 31 December 2013 8 Granting of a special discharge to Mr. M. Mgmt No vote Moll, Mrs. M. Lamote and Mrs. M. Sioen for the exercise of their mandate which ended on 27 September 2013 and to Mr. D. Bellens for the exercise of his mandate which ended on 15 November 2013 9 Granting of a discharge to the members of Mgmt No vote the Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2013 10 Granting of a discharge to the Independent Mgmt No vote Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. G. Verstraeten and Mr. N. Houthaeve, for the exercise of their mandate during the financial year closed on 31 December 2013 11 To appoint Mrs. Agnes Touraine and Mrs. Mgmt No vote Catherine Vandenborre 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 2018 12 Miscellaneous Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 27-Jan-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting ISRAELI MARKET 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 Yitzhak Edelman for an additional 3 year statutory period 2 Approval of the purchase from owners of Mgmt For For control by DBS of an additional quantity of Yesmaxtotal Converters at a total cost of USD 14.49 million during a period up to 30th June 2015. approval of increase in the above price up to 2.42 pct. in the event of increase in the price of converters in the world market. receipt of an additional 60 days suppliers credit 3 Approval of the purchase of power units at Mgmt For For a total cost of USD 196,500 CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 19-Mar-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 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 Approval of an addition to the senior Mgmt For For officers remuneration policy 2 Approval of targets for entitlement to Mgmt For For annual bonus for the company CEO for the year 2014 CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING DATE HAS BEEN POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 27-Mar-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 Approval of the distribution between the Mgmt For For shareholders of the company in an amount of NIS 802 million. ex-date 6 April, payment 23 April -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 30-Apr-2014 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297594 DUE TO RECEIPT OF DIRECTOR NAME AND CHANGE IN SEQUENCE 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. 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 Abstain Against DIRECTORS REPORT FOR THE YEAR 2013 2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For SAUL ELOVITCH 2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For OR ELOVITCH 2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ORNA ELOVITCH-PELED 2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For AMIKAM SHORER 2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For FELIX COHEN 2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For ELDAD BEN MOSHE 2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For JOSHUA ROSENSWEIG 2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For RAMI NUMKIN (EMPLOYEE REPRESENTATIVE) 3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For THE NEXT AGM AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES 4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For AN AMOUNT EQUAL TO HIS SALARY DURING 3.5 MONTHS IN 2013 TOTALING NIS 654,000 -------------------------------------------------------------------------------------------------------------------------- BG GROUP PLC Agenda Number: 705116285 -------------------------------------------------------------------------------------------------------------------------- Security: G1245Z108 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008762899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4 DECLARATION OF DIVIDEND : 15.68 CENTS PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013. THE FINAL DIVIDEND IS PAYABLE ON 30 MAY 2014 TO HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH IN THE COMPANY (ORDINARY SHARES) ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014, AS RECOMMENDED BY THE DIRECTORS 5 ELECTION OF SIMON LOWTH Mgmt For For 6 ELECTION OF PAM DALEY Mgmt For For 7 ELECTION OF MARTIN FERGUSON Mgmt For For 8 RE-ELECTION OF VIVIENNE COX Mgmt For For 9 RE-ELECTION OF CHRIS FINLAYSON Mgmt Abstain Against 10 RE-ELECTION OF ANDREW GOULD Mgmt For For 11 RE-ELECTION OF BARONESS HOGG Mgmt For For 12 RE-ELECTION OF DR JOHN HOOD Mgmt For For 13 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For 14 RE-ELECTION OF LIM HAW-KUANG Mgmt For For 15 RE-ELECTION OF SIR DAVID MANNING Mgmt For For 16 RE-ELECTION OF MARK SELIGMAN Mgmt For For 17 RE-ELECTION OF PATRICK THOMAS Mgmt For For 18 RE-APPOINTMENT OF AUDITORS :ERNST & YOUNG Mgmt For For LLP 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS Mgmt For For 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 24 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 704746657 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 704780774 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L102 Meeting Type: AGM Meeting Date: 14-Nov-2013 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2 AND 4), 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 30 June 2013 (the vote on this resolution is advisory only) 3.a To re-elect Mr Ron McNeilly as a Director Mgmt For For 3.b To elect Mr Ewen Crouch AM as a Director Mgmt For For 3.c To elect Mr Lloyd Jones as a Director Mgmt For For 4 To approve grant of share rights to Mgmt For For Managing Director and Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705027604 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 14-May-2014 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 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400612.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401069.pdf, CHANGE IN RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND MODIFICATION TO THE TEXT OF RESOLUTION O.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income for the financial year Mgmt For For ended on December 31th, 2013 and dividend distribution O.4 Special report of the statutory auditors on Mgmt For For the agreements and commitments pursuant to articles l.225-38 et seq. Of the commercial code O.5 Authorization granted to BNP Paribas to Mgmt For For repurchase its own shares O.6 Renewal of term of Mr. Jean-Francois Mgmt For For Lepetit as board member O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For board member O.8 Renewal of term of Mrs. Fields Mgmt For For Wicker-Miurin as board member O.9 Ratification of the cooptation of Mrs. Mgmt For For Monique Cohen as board member and renewal of her term O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For board member O.11 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Baudouin Prot, chairman of the board of directors for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.12 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Jean-Laurent Bonnafe, CEO, for the 2013 financial year - recommendation referred to in to paragraph 24.3 of the code AFEP-MEDEF O.13 Advisory vote on the compensation owed or Mgmt For For paid to Mr. Georges Chodron de Courcel, Mr. Philippe Bordenave and Mr. Francois Villeroy de Galhau, managing directors for the 2013 financial year - recommendation referred to in paragraph 24.3 of the code AFEP-MEDEF O.14 Advisory vote on the total amount of Mgmt For For compensation of any kind paid to executive officers and certain categories of staff during the 2013 financial year-article l.511-73 of the monetary and financial code O.15 Setting the limitation on the variable part Mgmt For For of the compensation of executive officers and certain categories of staff-article l.511-78 of the monetary and financial code E.16 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities while maintaining preferential subscription rights E.17 Issuance of common shares and securities Mgmt For For giving access to capital or entitling to debt securities with the cancellation of preferential subscription rights E.18 Issuance of common shares and securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stocks contributed within the framework of public exchange offers E.19 Issuance of common shares or securities Mgmt For For giving access to capital with the cancellation of preferential subscription rights, in consideration for stock contribution up to 10% of capital E.20 Overall limitation on issuance Mgmt For For authorizations with the cancellation of preferential subscription rights E.21 Capital increase by incorporation of Mgmt For For reserves or profits, share or contribution premiums E.22 Overall limitation on issuance Mgmt For For authorizations with or without preferential subscription rights E.23 Authorization to be granted to the board of Mgmt For For directors to carry out transactions reserved for members of the company savings plan of BNP Paribas group which may take the form of capital increases and/or sales of reserved stocks E.24 Authorization to be granted to the board of Mgmt For For directors to reduce capital by cancellation of shares E.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 705105105 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: SE0000869646 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE GROUP 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, ITS REMUNERATION COMMITTEE AND ITS AUDIT COMMITTEE 9 THE PRESIDENT'S ADDRESS Non-Voting 10 REPORT ON THE AUDIT WORK DURING 2013 Non-Voting 11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR THE RIGHT TO RECEIVE DIVIDEND: SEK 1,75 (4,00) PER SHARE 13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 14 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 15 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: EIGHT BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 16 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 17 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MARIE BERGLUND, STAFFAN BOHMAN, TOM ERIXON, LENNART EVRELL, ULLA LITZEN, MICHAEL G:SON LOW, LEIF RONNBACK AND ANDERS ULLBERG. THE NOMINATION COMMITTEE ALSO PROPOSES RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS 18 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For 19 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For ERNST & YOUNG 20 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For COMPENSATION FOR THE GROUP MANAGEMENT 21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT HANS EK (SEB INVESTMENT MANAGEMENT), LARS-ERIK FORSGARDH, FRANK LARSSON (HANDELSBANKEN FONDER), ANDERS OSCARSSON (AMF) AND ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF DIRECTORS) ARE APPOINTED AS NEW NOMINATION COMMITTEE MEMBERS 22 QUESTIONS Non-Voting 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOUYGUES, PARIS Agenda Number: 705003806 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 24-Apr-2014 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 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0305/201403051400518.pdf.PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091401041.pdf AND CHANGE IN RECORD DATE FROM 17 APR 14 TO 16 APR 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements and transactions for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements and transactions for the financial year ended on December 31, 2013 O.3 Allocation of income and setting the Mgmt For For dividend O.4 Approval of the regulated agreements and Mgmt Against Against commitments O.5 Renewal of term of Mr. Herve Le Bouc as Mgmt For For Board member O.6 Renewal of term of Mr. Helman le Pas de Mgmt For For Secheval as Board member O.7 Renewal of term of Mr. Nonce Paolini as Mgmt For For Board member O.8 Review and approval of the components of Mgmt For For the compensation owed or paid to Mr. Martin Bouygues for the 2013 financial year O.9 Review and approval of the components of Mgmt For For the compensation owed or paid to Mr. Olivier Bouygues for the 2013 financial year O.10 Authorization granted to the Board of Mgmt Against Against Directors to allow the Company to trade in its own shares E.11 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares of the Company E.12 Authorization granted to the Board of Mgmt Against Against Directors to grant share subscription or purchase options E.13 Delegation of authority granted to the Mgmt Against Against Board of Directors to issue share subscription warrants during public offering period involving shares of the Company E.14 Authorization granted to the Board of Mgmt Against Against Directors to use the delegations and authorizations to increase share capital during public offering period involving shares of the Company E.15 Amendment to Article 13 of the bylaws to Mgmt For For authorizing the appointment of Board members representing employees E.16 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 705009719 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 2013 2 To receive and approve the directors' Mgmt Abstain Against remuneration report (other than the part containing the directors' remuneration policy referred to in resolution 3) contained within the annual report and accounts for the financial year ended 31 December 2013 3 To receive and approve the directors' Mgmt For For remuneration policy in the directors' remuneration report contained within the annual report and accounts for the financial year ended 31 December 2013 4 To re-elect Mr R W Dudley as a director Mgmt For For 5 To re-elect Mr I C Conn as a director Mgmt For For 6 To re-elect Dr B Gilvary as a director Mgmt For For 7 To re-elect Mr P M Anderson as a director Mgmt For For 8 To re-elect Admiral F L Bowman as a Mgmt For For director 9 To re-elect Mr A Burgmans as a director Mgmt For For 10 To re-elect Mrs C B Carroll as a director Mgmt For For 11 To re-elect Mr G David as a director Mgmt For For 12 To re-elect Mr I E L Davis as a director Mgmt For For 13 To re-elect Professor Dame Ann Dowling as a Mgmt For For director 14 To re-elect Mr B R Nelson as a director Mgmt For For 15 To re-elect Mr F P Nhleko as a director Mgmt For For 16 To re-elect Mr A B Shilston as a director Mgmt For For 17 To re-elect Mr C-H Svanberg as a director Mgmt For For 18 To reappoint Ernst & Young LLP as auditors Mgmt For For from the conclusion of the meeting until the conclusion of the next general meeting before which accounts are laid and to authorize the directors to fix the auditors' remuneration 19 To approve the renewal of the BP Executive Mgmt For For Directors' Incentive Plan (the 'plan'), the principal terms of which are summarised in the appendix to this notice of meeting and a copy of which is produced to the meeting initialled by the chairman for the purpose of identification, for a further ten years, and to authorize the directors to do all acts and things that they may consider necessary or expedient to carry the plan into effect 20 To determine, in accordance with Article 93 Mgmt For For of the company's articles of association, that the remuneration of the directors shall be such amount as the directors shall decide not exceeding in aggregate GBP 5,000,000 per annum 21 To renew, for the period ending on the date Mgmt For For of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, the authority and power conferred on the directors by the company's articles of association to allot relevant securities up to an aggregate nominal amount equal to the Section 551 amount of USD3,076 million 22 To renew, for the period ending on the date Mgmt For For of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, the authority and power conferred on the directors by the company's articles of association to allot equity securities wholly for cash: a. In connection with a rights issue; and b. Otherwise than in connection with a rights issue up to an aggregate nominal amount equal to the Section 561 amount of USD 231 million 23 To authorize the company generally and Mgmt For For unconditionally to make market purchases (as defined in Section 693(4) of the Companies Act 2006) of ordinary shares with nominal value of USD 0.25 each in the company, provided that: a. The company does not purchase under this authority more than 1.8 billion ordinary shares; b. The company does not pay less than USD 0.25 for each share; and c. The company does not pay more for each share than 5% over the average of the middle market price of the ordinary shares for the five business days immediately preceding the date on which the company agrees to buy the shares concerned, based on share prices and currency exchange rates published in the Daily Official List of the London Stock Exchange. In executing this authority, the company may purchase shares using any currency, including pounds CONTD CONT CONTD sterling, US dollars and euros. This Non-Voting authority shall continue for the period ending on the date of the annual general meeting in 2015 or 10 July 2015, whichever is the earlier, provided that, if the company has agreed before this date to purchase ordinary shares where these purchases will or may be executed after the authority terminates (either wholly or in part), the company may complete such purchases 24 To authorize the calling of general Mgmt For For meetings of the company (not being an annual general meeting) by notice of at least 14 clear days CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 21, 22 AND 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 704992622 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 704532856 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts Mgmt For For 2 Remuneration report Mgmt For For 3 Final dividend Mgmt For For 4 Re-elect Sir Michael Rake Mgmt For For 5 Re-elect Ian Livingston Mgmt For For 6 Re-elect Tony Chanmugam Mgmt For For 7 Re-elect Gavin Patterson Mgmt For For 8 Re-elect Tony Ball Mgmt For For 9 Re-elect the Rt Hon Patricia Hewitt Mgmt For For 10 Re-elect Phil Hodkinson Mgmt For For 11 Re-elect Karen Richardson Mgmt For For 12 Re-elect Nick Rose Mgmt For For 13 Re-elect Jasmine Whitbread Mgmt For For 14 Auditors re-appointment: Mgmt For For PricewaterhouseCoopers LLP 15 Auditors remuneration Mgmt For For 16 Authority to allot shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 14 days notice of meetings Mgmt For For 20 Political donations Mgmt For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC, LONDON Agenda Number: 705039635 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 16-Apr-2014 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 Mr P G Rogerson as a Mgmt For For director 4 Re-appointment of Mr M J Roney as a Mgmt For For director 5 Re-appointment of Mr P L Larmon as a Mgmt For For director 6 Re-appointment of Mr B M May as a director Mgmt For For 7 Re-appointment of Mr P W Johnson as a Mgmt For For director 8 Re-appointment of Mr D J R Sleath as a Mgmt For For director 9 Re-appointment of Ms E M Ulasewicz as a Mgmt For For director 10 Re-Appointment of Mr J-C Pauze as a Mgmt For For director 11 Re-appointment of Mr M Oldersma 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 policy Mgmt For For 15 Approval of the remuneration report Mgmt For For 16 Authority to allot ordinary shares Mgmt For For 17 Authority to allot shares for cash Mgmt For For 18 Authority for the company to purchase its Mgmt For For own shares 19 Notice of general meetings Mgmt For For 20 Approval of the long term incentive plan Mgmt For For (2014) -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC, DUBLIN Agenda Number: 704583106 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 03-Jul-2013 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider the financial statements for Mgmt For For the year ended 28 February 2013 and the reports of the Directors and the auditors thereon 2 To confirm and declare dividends Mgmt For For 3.a To elect Joris Brams as Director Mgmt For For 3.b To Re-elect Sir Brian Stewart as Director Mgmt For For 3.c To Re-elect Stephen Glancey as Director Mgmt For For 3.d To Re-elect Kenny Neison as Director Mgmt For For 3.e To Re-elect Stewart Gilliland as Director Mgmt For For 3.f To Re-elect John Hogan as Director Mgmt For For 3.g To Re-elect Richard Holroyd as Director Mgmt For For 3.h To Re-elect Breege O'Donoghue as Director Mgmt For For 3.i To Re-elect Anthony Smurfit as Director Mgmt For For 4 To authorise the Directors to fix the Mgmt For For auditors' remuneration 5 To fix the Directors' ordinary remuneration Mgmt For For 6 To receive and consider the Report of the Mgmt For For Remuneration Committee on Directors' Remuneration for the year ended 28 February 2013 7 To authorise the allotment of shares. Mgmt For For (Section 20 of the Companies (Amendment) Act, 1983) 8 Special Resolution: To authorise the Mgmt For For limited disapplication of pre-emption rights. (Section 24 of the Companies (Amendment) Act,1983) 9 Special Resolution: To authorise the Mgmt For For purchase by the Company of its own shares. (Section 215 of the Companies Act, 1990) 10 Special Resolution: To authorise the Mgmt For For re-issue by the Company of its shares off-market. (Section 209 of the Companies Act, 1990) 11 Special Resolution: That a general meeting Mgmt For For of the Company may be called on 14 days' notice 12 Ordinary Resolution: To amend the rules and Mgmt For For conditions of, and extend the operation of, the Executive Share Option Plan 13 Ordinary Resolution: To amend the rules and Mgmt For For conditions of, and extend the operation of, the Long Term Incentive Plan (Part I) 14 Ordinary Resolution: To amend the rules and Mgmt For For conditions of, and extend the operation of, the Saye savings-related share option scheme -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, PARIS Agenda Number: 705013047 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Apr-2014 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- 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 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0310/201403101400569.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0331/201403311400870.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM 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 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2013 O.3 Allocation of income and setting of the Mgmt For For dividend O.4 Approval of the regulated agreements Mgmt Against Against pursuant to Articles L.225-38 and seq. of the Commercial Code O.5 Advisory notice on the compensation due or Mgmt For For allocated for the financial year 2013 to Mr. Georges Plassat, president and chief executive officer O.6 Ratification of the cooptation of Mr. Mgmt For For Thomas J. Barrack Jr. as Board Member O.7 Renewal of term of Mr. Amaury de Seze as Mgmt For For Board Member O.8 Renewal of term of Mr. Bernard Arnault as Mgmt For For Board Member O.9 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For as Board Member O.10 Renewal of term of Mr. Rene Brillet as Mgmt For For Board Member O.11 Authorization granted for 18 months to the Mgmt For For Board of Directors to operate on the shares of the Company E.12 Modification of Article 16 of the bylaws Mgmt For For E.13 Authorization granted for 24 months to the Mgmt For For Board of Directors to decrease the share capital via cancellation of shares -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705118950 -------------------------------------------------------------------------------------------------------------------------- Security: Y13213106 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: HK0001000014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407593.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407460.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, 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For DIRECTOR 3.3 TO ELECT Ms. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For 3.5 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt For For 3.7 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHORUS LTD, WELLINGTON Agenda Number: 704747712 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634X100 Meeting Type: AGM Meeting Date: 30-Oct-2013 Ticker: ISIN: NZCNUE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That Ms Sue Sheldon be elected as a Mgmt For For director of Chorus Limited 2 That Mr Clayton Wakefield be elected as a Mgmt For For director of Chorus Limited 3 That the Board of Chorus Limited be Mgmt For For authorised to fix the fees and expenses of KPMG as auditor for the ensuing year -------------------------------------------------------------------------------------------------------------------------- CIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 704671519 -------------------------------------------------------------------------------------------------------------------------- Security: H25662158 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: CH0045039655 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 151735 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. 1.1 The Board of Directors proposes that the Mgmt No vote General Meeting, having taken note of the reports of the auditor, approve the consolidated financial statements of the Group, the financial statements of the Company and the directors' report for the business year ended 31 March 2013 1.2 The Board of Directors proposes that the Mgmt No vote 2013 compensation report as per pages 53 to 60 of the Annual Report and Accounts 2013 be ratified 2 Appropriation of profits: At 31 March 2013, Mgmt No vote the retained earnings available for distribution amounted to CHF 2 366 505 209. The Board of Directors proposes that a dividend of CHF 1.00 be paid per Richemont share. This is equivalent to CHF 1.00 per 'A' bearer share in the Company and CHF 0.10 per 'B' registered share in the Company. This represents a total dividend payable of CHF 574 200 000, subject to a waiver by Richemont Employee Benefits Limited, a wholly owned subsidiary, of its entitlement to receive dividends on an estimated 21 million Richemont 'A' shares held in treasury. The Board of Directors proposes that the remaining available retained earnings of the Company at 31 March 2013 after payment of the dividend be carried forward to the following business year. The dividend will be paid on or about 19 September 2013 3 Discharge of the Board of Directors Mgmt No vote 4.1 Re-election of Johann Rupert to the Board Mgmt No vote of Directors to serve for a further term of one year 4.2 Re-election of Dr Franco Cologni to the Mgmt No vote Board of Directors to serve for a further term of one year 4.3 Re-election of Lord Douro to the Board of Mgmt No vote Directors to serve for a further term of one year 4.4 Re-election of Yves-Andre Istel to the Mgmt No vote Board of Directors to serve for a further term of one year 4.5 Re-election of Richard Lepeu to the Board Mgmt No vote of Directors to serve for a further term of one year 4.6 Re-election of Ruggero Magnoni to the Board Mgmt No vote of Directors to serve for a further term of one year 4.7 Re-election of Josua Malherbe to the Board Mgmt No vote of Directors to serve for a further term of one year 4.8 Re-election of Dr Frederick Mostert to the Mgmt No vote Board of Directors to serve for a further term of one year 4.9 Re-election of Simon Murray to the Board of Mgmt No vote Directors to serve for a further term of one year 4.10 Re-election of Alain Dominique Perrin to Mgmt No vote the Board of Directors to serve for a further term of one year 4.11 Re-election of Guillaume Pictet to the Mgmt No vote Board of Directors to serve for a further term of one year 4.12 Re-election of Norbert Platt to the Board Mgmt No vote of Directors to serve for a further term of one year 4.13 Re-election of Alan Quasha to the Board of Mgmt No vote Directors to serve for a further term of one year 4.14 Re-election of Maria Ramos to the Board of Mgmt No vote Directors to serve for a further term of one year 4.15 Re-election of Lord Renwick of Clifton to Mgmt No vote the Board of Directors to serve for a further term of one year 4.16 Re-election of Jan Rupert to the Board of Mgmt No vote Directors to serve for a further term of one year 4.17 Re-election of Gary Saage to the Board of Mgmt No vote Directors to serve for a further term of one year 4.18 Re-election of Jurgen Schrempp to the Board Mgmt No vote of Directors to serve for a further term of one year 4.19 Election of Bernard Fornas to the Board of Mgmt No vote Directors to serve for a further term of one year 4.20 Election of Jean-Blaise Eckert to the Board Mgmt No vote of Directors to serve for a further term of one year 5 Re-appoint of the auditor Mgmt No vote PricewaterhouseCoopers Ltd, Geneva 6 Revisions to the Articles of Association: Mgmt No vote Articles 6, 8, 9, 15, 17, 18, 21, and 35 7 In the case of ad-hoc/Miscellaneous Mgmt No vote shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN TEXT OF RESOLUTION 5 -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 704992963 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0303/201403031400477.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION O.6 AND RECEIPT OF ADDITIONAL URL: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400562.pdf AND CHANGE IN AMOUNT IN RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Approval of the Company financial Mgmt For For statements for the year ended December 31, 2013 O.2 Appropriation of net income for the year Mgmt For For ended December 31, 2013 and approval of the recommended dividend O.3 Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2013 O.4 Related-party agreements Mgmt For For O.5 Authorization for the Chief Executive Mgmt For For Officer to carry out a share buyback program, except during a public offer period, based on a maximum purchase price per share of EUR 140 O.6 Advisory vote on the components of the Mgmt For For compensation due or paid for 2013 to Jean-Dominique Senard, Chief Executive Officer O.7 Re-election of Laurence Parisot as a member Mgmt For For of the Supervisory Board O.8 Re-election of Pat Cox as a member of the Mgmt For For Supervisory Board O.9 Election of Cyrille Poughon as a member of Mgmt For For the Supervisory Board O.10 Supervisory Board compensation Mgmt For For O.11 Authorization for the Chief Executive Mgmt For For Officer to issue bonds E.12 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares, with pre-emptive subscription rights for existing shareholders E.13 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares, through a public offer, without pre-emptive subscription rights for existing shareholders E.14 Authorization for the Chief Executive Mgmt For For Officer to issue shares and/or securities carrying rights to the Company s shares through an offer governed by paragraph II of Article L.411-2 of the French Monetary and Financial Code, without pre-emptive subscription rights for existing shareholders E.15 Authorization for the Chief Executive Mgmt For For Officer to increase the number of securities to be issued in the event that an issue carried out either with or without pre-emptive subscription rights is oversubscribed E.16 Authorization for the Chief Executive Mgmt For For Officer to increase the Company s capital by capitalizing reserves, income or additional paid-in capital E.17 Authorization for the Chief Executive Mgmt For For Officer to increase the Company s capital by issuing ordinary shares, without pre-emptive subscription rights for existing shareholders, in connection with a stock-for-stock offer or in payment for contributed assets E.18 Authorization for the Chief Executive Mgmt For For Officer to issue or sell shares to members of a Group Employee Shareholder Plan, without pre-emptive subscription rights for existing shareholders E.19 Blanket ceilings on issues of shares, Mgmt For For securities carrying rights to shares, or debt securities E.20 Authorization for the Chief Executive Mgmt For For Officer to reduce the Company s capital by canceling shares E.21 Authorization for the Chief Executive Mgmt Against Against Officer to grant new or existing shares to employees of the Company and other Group entities (excluding the Company s corporate officers), subject to performance conditions and without preemptive subscription rights for existing shareholders E.22 Powers to carry out formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLOPL,INC. Agenda Number: 704877729 -------------------------------------------------------------------------------------------------------------------------- Security: J0815U108 Meeting Type: AGM Meeting Date: 20-Dec-2013 Ticker: ISIN: JP3305960001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 704843350 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2013 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting IN DENMARK REQUIRE THE SHARES TO BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU. 1 To receive the report of the Board of Non-Voting Directors on the activities of the company during the past financial year 2 To present and approve the audited annual Mgmt For For report 3 To pass a resolution on the distribution of Mgmt For For profit in accordance with the approved annual report 4.1 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders: Amendment to the company's Articles of Association. Article 13(3): The paragraph regarding an age limit will be deleted 4.2 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: It is proposed that the total annual basic fees paid to Board members be raised from DKK 350,000 to DKK 375,000 4.3 To consider any resolution proposed by the Mgmt For For Board of Directors or shareholders. Proposal from the Board of Directors: Grant of authority to the company's Board of Directors to allow the company to acquire treasury shares representing up to 10% of the company's share capital. The authority shall be valid until the company's Annual General Meeting to be held in 2014 5.1 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Michael Pram Rasmussen, Director (Chairman) 5.2 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Niels Peter Louis-Hansen, BCom (Deputy Chairman) 5.3 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Sven Hakan Bjorklund, Director 5.4 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Per Magid, Attorney 5.5 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Brian Petersen, Director 5.6 To elect member to the Board of Directors. Mgmt For For The Board of Directors proposes re-election of the following member: Mr. Jorgen Tang-Jensen, CEO 6 To appoint auditors. The Board of Directors Mgmt For For proposes the re-appointment of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as the company's auditors 7 Any other business Non-Voting CMMT 14 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT/MAIN Agenda Number: 705086026 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- 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 17 APR 14 , 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 23 Non-Voting MAR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the management report (including the explanatory report on the information under section 289 paragraph 4 and paragraph 5 German Commercial Code (Handelsgesetzbuch, "HGB") for the fiscal year 2013, submission of the approved consolidated financial statements and the group management report (including the explanatory report on the information under section 315 paragraph 2 no. 5 and paragraph 4 HGB) for the fiscal year 2013, the report by the Supervisory Board, the corporate governance and remuneration report for the fiscal year 2013 2. Resolution on the use of the profit shown Mgmt For For on the balance Sheet 3. Resolution on the ratification of actions Mgmt For For by the members of the Board of Managing Directors 4. Resolution on the ratification of actions Mgmt For For by the members of the Supervisory Board 5. Election of the auditor of the annual Mgmt For For financial statements, the auditor of the consolidated financial statements and the auditor for the audit review of the interim financial reports for the fiscal year 2014: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesell schaft, Frankfurt am Main 6. Election of the auditor for the audit Mgmt For For review of the interim financial report for the first quarter of the fiscal year 2015: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprufungsgesell schaft, Frankfurt am Main 7.1.1 Election of new member in the Supervisory Mgmt For For Board: Dr. Stefan Lippe 7.1.2 Election of new member in the Supervisory Mgmt For For Board: Nicholas R. Teller 7.2 Election of Substitute member in the Mgmt For For Supervisory Board: Solms U. Wittig 8 Resolution on approval of amending Mgmt For For agreements to Domination and Profit and Loss Transfer Agreements as well as Profit and Loss Transfer Agreements 9. Resolution on approval of the amending Mgmt For For agreement for the purpose of restating a Profit and Loss Transfer Agreement with Atlas Vermogensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2013 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, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson Mgmt For For 2.b Re-election of Director, Mr Brian Long Mgmt For For 2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For 3 Remuneration Report Mgmt For For 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - Mgmt For For PERLS V 5.b Approval of Selective Capital Reduction - Mgmt For For PERLS V CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU. CMMT 30 OCT 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 705120169 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 04 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, 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 For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 913,394,311.54 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR 413,379,354.04 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: APRIL 28, 2014 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JOSE A. AVILA 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RALF CRAMER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELMAR DEGENHART 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: FRANK JOURDAN 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HELMUT MATSCHI 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: WOLFGANG SCHAEFER 3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: NIKOLAI SETZER 3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ELKE STRATHMANN 3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HEINZ-GERHARD WENTE 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER BISCHOFF 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DEISTER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GUNTER DUNKEL 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS FISCHL 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JUERGEN GEISSINGER 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER GUTZMER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER HAUSMANN 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-OLAF HENKEL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL IGLHAUT 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOERG KOEHLINGER 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS MANGOLD 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARTMUT MEINE 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIRK NORDMANN 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ARTUR OTTO 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS ROSENFELD 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GEORG F.W. SCHAEFFLER 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARIA ELISABETH SCHAEFFLER 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JOERG SCHOENFELDER 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: BERND W. VOSS 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIEGFRIED WOLF 4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ERWIN WOERLE 5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt For For FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR THE REVIEW OF THE 2014 INTERIM REPORT: KPMG AG, HANOVER 6.1 ELECTION TO THE SUPERVISORY BOARD: GUNTER Mgmt For For DUNKEL 6.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For GUTZMER 6.3 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For MANGOLD 6.4 ELECTION TO THE SUPERVISORY BOARD: SABINE Mgmt For For NEUSS 6.5 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For REITZLE 6.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ROSENFELD 6.7 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For F.W. SCHAEFFLER 6.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MARIA-ELISABETH SCHAEFFLER 6.9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SIEGFRIED WOLF 6.10 ELECTION TO THE SUPERVISORY BOARD: BERND W. Mgmt For For VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30, 2014) 6.11 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For NONNENMACHER (FOR THE PERIOD FROM OCTOBER 1, 2014 UNTIL THE CLOSE OF THE AGM WHICH WILL DECIDE ON THE RATIFICATION FOR THE 2018 FINANCIAL YEAR) 7. RESOLUTION ON THE COMPENSATION SYSTEM FOR Mgmt For For THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 8. RESOLUTION ON THE ADJUSTMENT OF EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS. THE AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTINENTAL CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH CONTI VERSICHERUNGSDIENT VERSICHERUNGSVERMITTLUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH FORMPOLSTER GMBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED. THE AGREEMENT WITH UMG BETEILIGUNGSGESELLSCHAFT MBH ON AN AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- CORBION NV, DIEMEN Agenda Number: 705092396 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Board of Management on Non-Voting Financial Year 2013 / Report of the Supervisory Board: Presentation Mr. Hoetmer (CEO), Discussion of the Report of the Board of Management, Discussion of the Report of the Supervisory Board 3 Implementation of the remuneration policy Non-Voting in 2013 4.A Financial Statements 2013: Reservation and Non-Voting dividend policy 4.B Financial Statements 2013: Adoption of the Mgmt For For Financial Statements 4.C Financial Statements 2013: Determination of Mgmt For For the dividend: EUR 0.85 Per Share 5 Discharge of the members of the Board of Mgmt For For Management in respect of their management duties 6 Discharge of the members of the Supervisory Mgmt For For Board in respect of their supervisory duties 7.A Composition of the Board of Management: Mgmt For For Appointment Mr. T. de Ruiter 7.B Composition of the Board of Management: Mgmt For For Appointment Mr. E.E. van Rhede van der Kloot 7.C Composition of the Board of Management: Mgmt For For Appointment Mr. S. Thormahlen 8.A Composition of the Supervisory Board: (Re-) Mgmt For For appointment Mr. R.H.P. Markham 8.B Composition of the Supervisory Board: Mgmt For For Appointment Mr. S. Riisgaard 9 Remuneration of the Supervisory Board Mgmt For For 10.A Authorization of the Board of Management to Mgmt For For issue shares: Extension of the period during which the Board of Management is authorized to issue common shares 10.B Authorization of the Board of Management to Mgmt For For issue shares: Extension of the period during which the Board of Management is authorized to restrict or exclude the statutory pre-emptive rights when issuing common shares 10.C Authorization of the Board of Management to Mgmt For For issue shares: Extension of the period during which the Board of Management is authorized to issue financing preference shares 11 Authorization of the Board of Management to Mgmt For For acquire shares in the share capital of the Company on behalf of the Company 12 (Re)appointment of the Deloitte as external Mgmt For For Auditor 13 Any other business Non-Voting 14 Close Non-Voting -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 705059992 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 21-May-2014 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0324/201403241400752.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401545.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income and payment of the Mgmt For For dividend O.4 Option for payment of the dividend in Mgmt For For shares O.5 Amendments to the consolidated value Mgmt Against Against guarantee Framework Agreement between Credit Agricole SA and the Regional Banks (Caisses Regionales) O.6 Ratification of the cooptation of Mr. Mgmt For For Gerard OUVRIER-BUFFET as Board member O.7 Ratification of the cooptation of Mr. Mgmt For For Pascal CELERIER as Board member O.8 Appointment of Mr. Daniel EPRON as Board Mgmt Against Against member, in substitution of Mr. Jean-Claude RIGAUD O.9 Appointment of Mr. Jean-Pierre GAILLARD as Mgmt Against Against Board member, in substitution of Mr. Christian TALGORN O.10 Renewal of term of Mrs. Caroline CATOIRE as Mgmt For For Board member O.11 Renewal of term of Mrs. Laurence DORS as Mgmt For For Board member O.12 Renewal of term of Mrs. Francoise GRI as Mgmt For For Board member O.13 Renewal of term of Mr. Jean-Louis DELORME Mgmt For For as Board member O.14 Renewal of term of Mr. Gerard Mgmt For For OUVRIER-BUFFET as Board member O.15 Renewal of term of Mr. Christian STREIFF as Mgmt For For Board member O.16 Renewal of term of Mr. Francois VEVERKA as Mgmt For For Board member O.17 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.18 Notice on the compensation owed or paid to Mgmt For For Mr. Jean-Marie SANDER, Chairman of the Board of Directors for the 2013 financial year O.19 Notice on the compensation owed or paid to Mgmt For For Mr. Jean-Paul CHIFFLET, CEO for the 2013 financial year O.20 Notice on the compensation owed or paid to Mgmt For For Mr. Jean-Yves HOCHER, Mr. Bruno de LAAGE, Mr. Michel MATHIEU and Mr. Xavier MUSCA, Managing Directors for the 2013 financial year O.21 Notice on the overall compensation amount Mgmt For For paid during the ended financial year to executive managers and risk-facing employees O.22 Approval of the executive managers and Mgmt For For risk-facing employees variable compensation cap O.23 Authorization to be granted to the Board of Mgmt For For Directors to purchase common shares of the Company E.24 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares while maintaining preferential subscription rights E.25 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares with cancellation of preferential subscription rights outside of public offering E.26 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares and/or securities entitling to common shares with cancellation of preferential subscription rights via public offering E.27 Authorization to be granted to the Board of Mgmt For For Directors to increase the amount of the initial issuance, in case of issuance of common shares or securities entitling to common shares carried out with or without preferential subscription rights pursuant to the 24th, 25th, 26th, 28th, 29th, 33rd and 34th resolutions E.28 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue common shares and/or securities entitling to common shares with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of a public exchange offer E.29 Authorization to be granted to the Board of Mgmt Against Against Directors to set the issue price of common shares issued under the repayment of contingent capital instruments (called "cocos") pursuant to the 25th and / or 26th resolutions within the annual limit of 10% of capital E.30 Overall limitation on issue authorization Mgmt For For carried out with or without preferential subscription rights E.31 Delegation of authority to be granted to Mgmt For For the Board of Directors to issue securities entitling to the allotment of debt securities E.32 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts E.33 Delegation of authority to be granted to Mgmt For For the Board of Directors to increase share capital by issuing common shares or securities giving access to capital with cancellation of preferential subscription rights reserved for employees of the Credit Agricole Group who are members of a Company Savings Plan E.34 Authorization to be granted to the Board of Mgmt For For Directors to increase share capital by issuing common shares or securities giving access to capital with cancellation of preferential subscription rights reserved for Societe Credit Agricole International Employees E.35 Authorization to be granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of common shares E.36 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROOZ,INC. Agenda Number: 705406797 -------------------------------------------------------------------------------------------------------------------------- Security: J0839C100 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3155270006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt Against Against 2.2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 704731567 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 16-Oct-2013 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2a, 2b, 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2a, 2b, 3, 4 AND 5), 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 To re-elect Mr John Akehurst as a Director Mgmt For For 2b To elect Ms Marie McDonald 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 5 Approval of termination benefits for Dr Mgmt For For Brian McNamee -------------------------------------------------------------------------------------------------------------------------- CSM NV, DIEMEN Agenda Number: 704720158 -------------------------------------------------------------------------------------------------------------------------- Security: N2366U201 Meeting Type: EGM Meeting Date: 11-Oct-2013 Ticker: ISIN: NL0000852549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 233535 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. 1 Opening Non-Voting 2.A Amendments to the Articles of Association: Mgmt For For Change of Company name to Corbion N.V. 2.B Amendments to the Articles of Association: Mgmt For For Change maximum percentage of shares the Company can acquire in its own share capital 2.C Amendments to the Articles of Association: Mgmt For For Amend Articles of Association to make them comply with recent changes to the law 3 Authorization of the Board of Management to Mgmt For For acquire shares in the share capital of the Company on behalf of the Company 4 Withdrawal of repurchased shares to reduce Mgmt For For the issued capital 5 Reservation and dividend policy Non-Voting 6 Any other business Non-Voting 7 Close Non-Voting -------------------------------------------------------------------------------------------------------------------------- DAIKYO INCORPORATED Agenda Number: 705347498 -------------------------------------------------------------------------------------------------------------------------- Security: J10164119 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3481400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to:Reduce Capital Shares to Mgmt For For be issued to 1,162,400,000 shares, Eliminate the Articles Related to Class 2,4,7,8 Preferred Shares 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, 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 meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Counter proposals may be submitted until Non-Voting 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the ballot on ProxyEdge. 1. Presentation of the adopted 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 2013 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 2013 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt For For for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt For For remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt For For of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt For For Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt For For Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt For For conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt For For the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 705343464 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 705335859 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Revisions Mgmt For For Related to the New Capital Adequacy Requirements - Basel III 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Corporate Officers and Employees of the Company and Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- DAIWABO HOLDINGS CO.,LTD. Agenda Number: 705358744 -------------------------------------------------------------------------------------------------------------------------- Security: J11256104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3505400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DARTY PLC, LONDON Agenda Number: 704676014 -------------------------------------------------------------------------------------------------------------------------- Security: G2658N103 Meeting Type: AGM Meeting Date: 12-Sep-2013 Ticker: ISIN: GB0033040113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report of the Directors and Mgmt For For the financial statements of the Company for the year ended 30 April 2013 together with the report of the auditors 2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's auditors 3 To authorise the Directors to determine the Mgmt For For Company's auditors' remuneration 4 To approve the Directors' Remuneration Mgmt For For Report for the year ended 30 April 2013 5 To declare a final dividend of 2.625 cents Mgmt For For per ordinary share 6 To re-appoint Pascal Bazin as a director Mgmt For For who retires under Article 82 of the Company's Articles of Association 7 To re-appoint Carlo D'Asaro Biondo as a Mgmt For For director who retires under Article 82 of the Company's Articles of Association 8 To re-appoint Eric Knight as a director who Mgmt For For retires under Article 82 of the Company's Articles of Association 9 To re-appoint Antoine Metzger as a director Mgmt For For who retires under Article 82 of the Company's Articles of Association 10 To re-appoint Regis Schultz as a director Mgmt For For who retires under Article 82 of the Company's Articles of Association 11 To re-appoint Agnes Touraine as a director Mgmt For For who retires under Article 82 of the Company's Articles of Association 12 To re-appoint Michel Leonard as a director Mgmt For For 13 To re-appoint Alan Parker as a director Mgmt For For 14 To re-appoint Dominic Platt as a director Mgmt For For 15 To re-appoint Alison Reed as a director Mgmt For For 16 To authorise the Directors to allot shares Mgmt For For 17 To authorise the Directors to allot equity Mgmt For For securities for cash 18 That the Company be authorised to: a) make Mgmt For For political donations to political organizations; and b) incur political expenditure 19 To authorise the purchase of own shares in Mgmt For For accordance with Section 701 of the Companies Act 2006 20 That a general meeting other than an AGM Mgmt For For may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- DARTY PLC, LONDON Agenda Number: 704922827 -------------------------------------------------------------------------------------------------------------------------- Security: G2658N103 Meeting Type: OGM Meeting Date: 03-Feb-2014 Ticker: ISIN: GB0033040113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Board be authorised by the Company Mgmt For For to make borrowings and to permit the Company's subsidiary undertakings to make borrowings, including, without limitation, under the Facility Agreement (as defined in the circular to shareholders dated 13 January 2014), notwithstanding the fact that the aggregate principal amount of all borrowings of the Group may exceed the limit set out in Article 100(B) of the Company's articles of association provided that the aggregate principal amount of the Group's borrowings, as determined in accordance with the provisions of that Article 100(B), shall not exceed EUR 1 billion -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 704594729 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 19-Jul-2013 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and consider the Financial Mgmt For For Statements for 31 Mar 2013, together with the Reports of the Directors and Auditors thereon 2 To declare a final dividend of 56.20 cent Mgmt For For per share for the year ended 31 March 2013 3 To approve the Remuneration Report for the Mgmt For For year ended 31 March 2013 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 Michael Buckley as a Director Mgmt For For 4.d To re-elect David Byrne as a Director Mgmt For For 4.e To re-elect Jane Lodge as a Director Mgmt For For 4.f To re-elect Kevin Melia 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 authorise the Directors to determine the Mgmt For For remuneration of the Auditors 6 To authorise the Directors to allot shares Mgmt For For 7 To authorise the Directors to allot shares Mgmt For For for cash otherwise than to existing shareholders in certain circumstances 8 To authorise the Directors to make market Mgmt For For purchases of the Company's own shares 9 To fix the reissue price of the Company's Mgmt For For shares held as treasury shares 10 To maintain the existing authority to Mgmt For For convene and EGM by 14 days notice 11 To approve the proposed amendments to the Mgmt For For Articles of association CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION OF TEXT UNDER RES. NO. 4.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705144917 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4.a ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.c APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For 5.a APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.b APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO APPOINT I. DE GRAAF TO THE MANAGEMENT BOARD 7 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO REAPPOINT E. ROOZEN TO THE MANAGEMENT BOARD 8.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting 8.b OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 8.c ANNOUNCE INTENTION TO ELECT A. BERGEN AND Non-Voting R. RUIJTER TO SUPERVISORY BOARD 8.d ELECT A.A.G. BERGEN TO SUPERVISORY BOARD Mgmt For For 8.e ELECT R.A. RUIJTER TO SUPERVISORY BOARD Mgmt For For 8.f RE-ELECT E.J. FISCHER TO SUPERVISORY BOARD Mgmt For For 8.g RE-ELECT J.G. HAARS TO SUPERVISORY BOARD Mgmt For For 8.h RE-ELECT S.G. VAN DER LECQ TO SUPERVISORY Mgmt For For BOARD 9.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 9.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 705357273 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 21-Jun-2014 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 705044294 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 14042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive financial statements and statutory Non-Voting reports for fiscal 2013 2. Approve allocation of income and dividends Mgmt For For of EUR 0.45 per share 3. Approval of Executive Board's acts for the Mgmt For For 2013 financial year 4. Approval of Supervisory Board s acts for Mgmt For For the 2013 financial year 5. Approve creation of EUR 29 pool of Mgmt For For conditional capital to guarantee option conversion rights 6. Approve spin-off and acquisition agreement Mgmt For For with Miles & More International GmbH 7. Approve affiliation agreements with Miles & Mgmt For For More International GmbH 8. Ratify PricewaterhouseCoopers AG as Mgmt For For auditors for fiscal 2014 9. Elect Monika Ribar to the supervisory board Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 705165365 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt No vote financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, HGB) and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2013 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt For For fiscal year 2014 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2014: PricewaterhouseCoopers AG 6. Authorization to purchase own shares Mgmt For For pursuant to Section 71 (1) No. 8 German Stock Corporation Act (Aktiengesetz, AktG) and on the use of own shares as well as on the exclusion of subscription rights 7. Authorization to use derivatives to Mgmt For For purchase own shares 8. Authorization to issue subscription rights Mgmt For For to members of management of the Company's majority-owned enterprises and to executives of the Company and of its majority-owned enterprises, creation of a contingent capital against noncash contributions (Contingent Capital 2014) as well as amendment to the Articles of Association 9.1 Elections to the Supervisory Board: Prof. Mgmt For For Dr. Henning Kagermann 9.2 Elections to the Supervisory Board: Ms. Mgmt For For Simone Menne 9.3 Elections to the Supervisory Board: Dr. Mgmt For For Ulrich Schroeder 9.4 Elections to the Supervisory Board: Dr. Mgmt For For Stefan Schulte 10. Approval of the amendment to control and/or Mgmt For For profit and loss transfer agreements between Deutsche Post AG and Group companies -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG)) IN THE 2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against JOHANNES GEISMANN 7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For LARS HINRICHS 8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For DR. ULRICH SCHROEDER 9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For KARL-HEINZ STREIBICH 10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF NEW CONTINGENT CAPITAL WITH THE CANCELATION OF THE CONTINGENT CAPITAL PURSUANT TO SECTION 5 (4) OF THE ARTICLES OF INCORPORATION AND CORRESPONDING AMENDMENT TO SECTION 5 OF THE ARTICLES OF INCORPORATION (CONTINGENT CAPITAL 2014) -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 705022236 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705061199 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: ES0126775032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2014 AT 12:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 Approve consolidated and standalone Mgmt For For financial statements 1.2 Approve allocation of income and dividends Mgmt For For 1.3 Approve standard accounting transfers Mgmt For For 1.4 Approve discharge of board Mgmt For For 2.1 Reelect Richard Golding as director Mgmt For For 2.2 Reelect Mariano Martin Mampaso as director Mgmt For For 2.3 Reelect Nadra Moussalem as director Mgmt For For 2.4 Reelect Antonio Urcelay Alonso as director Mgmt For For 3 Approve stock-for-salary Mgmt For For 4 Approve 2014-2016 Long-Term Incentive Plan Mgmt For For 5 Renew appointment of KPMG Auditores, S.L. Mgmt For For as auditors 6 Authorize board to ratify and execute Mgmt For For approved resolutions 7 Advisory vote on remuneration report Mgmt For For CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIXONS RETAIL PLC, HEMEL HAMSPTEAD Agenda Number: 704670961 -------------------------------------------------------------------------------------------------------------------------- Security: G2780T101 Meeting Type: AGM Meeting Date: 05-Sep-2013 Ticker: ISIN: GB0000472455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Directors' Report, Financial Mgmt For For Statements and Auditors' Report 2 To appoint Andrea Gisle Joosen as a Mgmt For For director 3 To re-appoint John Allan as a director Mgmt For For 4 To re-appoint Katie Bickerstaffe as a Mgmt For For director 5 To re-appoint Prof. Dr. Utho Creusen as a Mgmt For For director 6 To re-appoint Tim How as a director Mgmt For For 7 To re-appoint Sebastian James as a director Mgmt For For 8 To re-appoint Jock Lennox as a director Mgmt For For 9 To re-appoint Dharmash Mistry as a director Mgmt For For 10 To re-appoint Humphrey Singer as a director Mgmt For For 11 To re-appoint Deloitte LLP as auditors Mgmt For For 12 To authorise the directors to agree the Mgmt For For remuneration of the auditors 13 To approve the remuneration report Mgmt For For 14 To authorise the Company to make political Mgmt For For donations 15 To authorise the directors to allot Mgmt For For unissued shares 16 To authorise the directors to allot shares Mgmt For For for cash and disapply pre-emption rights 17 To approve the notice period for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC, SELBY Agenda Number: 705029355 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Annual report and Mgmt For For the audited accounts 2 To approve the Directors' Remuneration Mgmt Abstain Against Policy 3 To approve the Annual statement to Mgmt Against Against shareholders by the Chairman of the Remuneration Committee and the Annual report on remuneration 4 To declare the final dividend of 8.9 pence Mgmt For For per share 5 To re-elect Charles Berry as a director of Mgmt For For the Company 6 To re-elect Tim Cobbold as a director of Mgmt For For the Company 7 To re-elect Peter Emery as a director of Mgmt For For the Company 8 To re-elect Melanie Gee as a director of Mgmt For For the Company 9 To re-elect David Lindsell as a director of Mgmt For For the Company 10 To re-elect Tony Quinlan as a director of Mgmt For For the Company 11 To re-elect Paul Taylor as a director of Mgmt For For the Company 12 To re-elect Dorothy Thompson as a director Mgmt For For of the Company 13 To re-elect Tony Thorne as a director of Mgmt For For the Company 14 To re-appoint Deloitte LLP as auditor Mgmt For For 15 Authority for the directors to determine Mgmt For For the auditor's remuneration 16 Authority to make EU political donations to Mgmt For For a specified limit 17 Authority to allot shares Mgmt For For 18 Authority to make non pre-emptive share Mgmt For For allotments 19 Authority to purchase own shares Mgmt For For 20 Authority to call a General Meeting on not Mgmt For For less than 14 days' notice -------------------------------------------------------------------------------------------------------------------------- DUERR AG, STUTTGART Agenda Number: 705061214 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and the management report of Durr Aktiengesellschaft, of the consolidated financial statements approved by the Supervisory Board, the Group management report and the report of the Supervisory Board, in each case for the 2013 fiscal year, the Board of Management's proposal for appropriation of net retained profit together as well as the Board of Management's explanatory report on the disclosures pursuant to Sections 289 (4) and (5) and 315 (4) of the German Commercial Code (HGB) for the fiscal year 2013 2. Appropriation of net retained profit: Mgmt For For Payment of a dividend of EUR 1.45 per share on 34,601,040 shares 3. Ratification of the acts of the members of Mgmt For For the Board of Management for the fiscal year 2013 4. Ratification of the acts of the members of Mgmt For For the Supervisory Board for fiscal year 2013 5. Election of the auditor of the annual Mgmt For For financial statements and of the consolidated financial statements for the fiscal year 2014: Ernst & Young GmbH Wirtschaftsprufungsgesellschaft, Stuttgart 6. Elections to the Supervisory Board: Dr. Mgmt For For -Ing. Holger Hanselka 7. Resolution on revocation of the existing Mgmt For For authorization to issue convertible bonds, warrant-linked bonds, profit participation rights, profit participation bonds or combinations of such instruments, as well as the grant of a new authorization to issue convertible bonds, warrant-linked bonds, profit participation rights, profit participation bonds or combinations of such instruments and to exclude subscription rights to such option or convertible bonds, profit participation rights or profit participation bonds or a combination of such instruments, to terminate the past Contingent Capital and to create new Contingent Capital and to execute a corresponding amendment to the Articles of Incorporation 8. Resolution on the revocation of Authorized Mgmt For For Capital in accordance with Article 5 of the Articles of Incorporation and the creation of new Authorized Capital with the possibility of excluding subscription rights and an appropriate amendment to the Articles of Incorporation 9.1 Resolution on approvals to enter into Mgmt For For amendment agreements to existing corporate governance and profit transfer agreements: The Agreement of February 20, 2014 between Durr Aktiengesellschaft and Durr Systems GmbH for amendment of the corporate governance and profit transfer agreement of April 29, 2004 is approved 9.2 Resolution on approvals to enter into Mgmt For For amendment agreements to existing corporate governance and profit transfer agreements: The Agreement of February 20, 2014 between Durr Aktiengesellschaft and Durr International GmbH for amendment of the corporate governance and profit transfer agreement of April 19, 2002 is approved 10.1 Amendments to the Articles of Mgmt For For Incorporation: Article 7 (2) of the Articles of Incorporation is to be reworded as follows: "The Board of Management is quorate if all its members have been invited and over half its members are present at the relevant meeting. Members linked up by telephone or video conference are deemed to be present at the meeting. They may cast their vote in writing, by facsimile or telephone. Votes cast by telephone are to be confirmed in writing or by e-mail. The Board of Management is instructed to adopt resolutions unanimously if possible. If this is not the case, the Board of Management will adopt resolutions at meetings with a simple majority of members present, and outside meetings by a simple majority of all its members. In the event of a tied vote, the decisive vote shall be cast by the Chairman of the Board of Management; this shall not apply if the Board of Management consists of only two members. Abstentions are to be counted in determining whether a meeting is quorate; however, these shall not count when determining the majority of the votes cast 10.2 Amendments to the Articles of Mgmt For For Incorporation: Article 12 (7) of the Articles of Incorporation is to be reworded as follows: "An absent member of the Supervisory Board may have his or her vote in writing presented by some other member of the Supervisory Board. This al-so applies with regard to the second vote cast by the Chairman of the Supervisory Board. In addition, absent members of the Supervisory Board may cast their vote during or after the meeting within an appropriate period to be determined by the chairman of the meeting orally, by telephone, facsimile, e-mail or by some other common means of telecommunication, in particular by video conference 10.3 Amendments to the Articles of Mgmt For For Incorporation: Article 12 (8) of the Articles of Incorporation is to be reworded as follows: "On the instructions of the chairman, resolutions may also be adopted orally, by telephone, in writing, by facsimile, e-mail or some other common means of telecommunication, in particular by video conference. For votes cast outside meetings, the rules and regulations concerning the chairman of the meeting and the adoption of resolutions at meetings as well as the preparation of minutes shall apply mutatis mutandis 10.4 Amendments to the Articles of Mgmt For For Incorporation: For clarification purposes, the following new sentence 3 is added to the end of Article 15 (4) of the Articles of Incorporation: Meetings shall also extend to include telephone or video conferences, and attendance at meetings shall also extend to include attendance at a meeting by visual and/or acoustic means 10.5 Amendments to the Articles of Mgmt For For Incorporation: Article 23 (3) of the Articles of Incorporation, which includes detailed rules and regulations concerning the preferential dividend on preferred shares, is deleted entirely as the Company has no preferred shares and the article therefor is irrelevant -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 705046995 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2013 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 Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch-HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2013 financial year 3. Discharge of the Board of Management for Mgmt For For the 2013 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2013 financial year 5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt For For appointed as auditors and group auditors for Fiscal Year 2014 5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt For For also appointed as auditors for the review of the condensed financial statements and the interim management report of purchases for the first six months of fiscal year 2014 6. Approval of the amendment of the control Mgmt For For and profit and loss transfer agreement between E.ON SE and E.ON US Holding GmbH -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704622249 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: EGM Meeting Date: 11-Jul-2013 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the New Framework Arrangements as Mgmt For For described in the Circular to Shareholders dated 18 June 2013, be and are approved for the purposes of Chapter 10 of the Listing Rules of the Financial Conduct Authority and that the Directors (or a duly authorised committee of the Directors) be and are hereby authorised to: (a) do all things as may be necessary or desirable to complete or give effect to or otherwise in connection with or incidental to the New Framework Arrangements; and (b) agree to such modifications, variations, revisions, waivers or amendments to the New framework Arrangements provided such modifications, variations, revisions, waivers or amendments are not material in either such case as they may in their absolute discretion think fit -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704924213 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 13-Feb-2014 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 2013 2 To approve the Directors' Remuneration Mgmt For For Policy set out on pages 74 to 81 (inclusive) in the annual report and accounts 3 To approve the Annual Statement by the Mgmt For For Chairman of the Remuneration Committee and the Annual Report on Remuneration for the year ended 30 September 2013 set out on pages 73, and 81 to 88 (inclusive) in the annual report and accounts 4 To declare an ordinary dividend for the Mgmt For For year ended 30 September 2013 of 33.5 pence for each ordinary share in the capital of the Company 5 To declare a special dividend of 44.1 pence Mgmt For For for each ordinary share in the capital of the Company 6 To 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 Carolyn McCall OBE as a Mgmt For For Director 9 To re-elect Chris Kennedy as a Director Mgmt For For 10 To re-elect Adele Anderson as a Director Mgmt For For 11 To re-elect David Bennett as a Director Mgmt For For 12 To re-elect John Browett as a Director Mgmt For For 13 To re-elect Professor Rigas Doganis as a Mgmt For For Director 14 To re-elect Keith Hamill OBE as a Director Mgmt For For 15 To re-elect Andy Martin as a Director Mgmt For For 16 To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company to hold office until the conclusion of the 2015 Annual General Meeting of the Company 17 To authorise the Directors to determine the Mgmt For For remuneration of the auditors 18 That in accordance with Sections 366 and Mgmt For For 367 of the Companies Act 2006 (the "Act") the Company and all companies which are subsidiaries of the Company at the date on which this Resolution 18 is passed or during the period when this Resolution 18 has effect be generally and unconditionally authorised to: (a) Make political donations to political parties or independent election candidates not exceeding GBP 5,000 in total; (b) Make political donations to political organisations other than political parties not exceeding GBP 5,000 in CONTD CONT CONTD total; and (c) Incur political Non-Voting expenditure not exceeding GBP 5,000 in total,(as such terms are defined in the Act) during the period beginning with the date of the passing of this Resolution and ending at the end of the 2015 Annual General Meeting of the Company or, if earlier, on 13 May 2015 provided that the authorised sum referred to in paragraphs (a), (b) and (c) above, may be comprised of one or more amounts in different currencies which, for the purposes of calculating the said sum, shall be converted into pounds CONTD CONT CONTD sterling at the exchange rate Non-Voting published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the Company enters into any contract or undertaking in relation to the same provided that, in any event, the aggregate amount of political donations and political expenditure made or incurred by the Company and its subsidiaries pursuant to this Resolution shall not exceed GBP 15,000 19 That, subject only to any limitations as to Mgmt For For authorised share capital contained in the Company's Articles of Association, the Directors be and they are hereby generally and unconditionally authorised in accordance with Section 551 of the Act, in substitution for all existing authorities to the extent unused, 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 ("Rights") up to an aggregate nominal amount of GBP 10,824,204 provided that this authority shall expire on the conclusion of the 2015 Annual General Meeting of the Company or, if earlier, on 13 May 2015, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted or Rights to be granted CONTD CONT CONTD after such expiry and the Directors Non-Voting may allot shares and grant Rights in pursuance of such an offer or agreement as if the authority conferred hereby had not expired. All unexercised authorities previously granted to the Directors to allot shares and grant Rights are hereby revoked 20 That the Directors be and they are hereby Mgmt For For empowered pursuant to Section 570 and Section 573 of the Act to allot equity securities (within the meaning of Section 560 of the Act) for cash either pursuant to the authority conferred by Resolution 19 above or by way of a sale of treasury shares as if Section 561(1) of the Act did not apply to any such allotment provided that this authority shall be limited to the allotment of equity securities: (a) In connection with a rights issue, open offer or other offer of securities in favour of the holders of ordinary shares on the register of members at such record dates as the Directors may determine and other persons entitled to participate therein where the equity securities respectively attributable to the interest of the ordinary shareholders are in proportion (as nearly as may be CONTD CONT CONTD practicable) to the respective Non-Voting numbers of ordinary shares held or deemed to be held by them on any such record dates, 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 under the laws of, or the requirements of any recognised regulatory body or any stock exchange in, any territory or by virtue of shares being represented by depositary receipts or any other matter whatsoever; and CONTD CONT CONTD (b) (otherwise than pursuant to Non-Voting sub-paragraph (a) of this Resolution 20) to any person or persons up to the aggregate nominal amount of GBP 5,412,102, and shall expire upon the expiry of the general authority conferred by Resolution 19 above, 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 offer or agreement as if the power conferred hereby had not expired 21 That the Company be 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 27 2/7 pence each of the Company, on such terms and in such manner as the Directors may from time to time determine, provided that: (a) The maximum number of ordinary shares hereby authorised to be acquired is 39,669,858 representing approximately 10% of the issued ordinary share capital of the Company as at 13 January 2014 (being the latest practicable date prior to the publication of this document); CONTD CONT CONTD (b) the minimum price (excluding Non-Voting expenses) which may be paid for any such ordinary share is 27 2/7 pence; (c) the maximum price (excluding expenses) which may be paid for any such share is the higher of: (i) an amount equal to 105% of the average of the middle market quotations for an ordinary share in the Company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) the amount stipulated by Article 5(1) CONTD CONT CONTD ) of the EU Buy-back and Non-Voting Stabilisation Regulation (being the higher of the price of the last independent trade and the highest current independent bid for an ordinary share in the Company on the trading venues where the market purchases by the Company pursuant to the authority conferred by this Resolution 21 will be carried out); (d) the authority hereby conferred shall expire on the date of the 2015 Annual General Meeting of the Company or 13 May 2015, whichever is earlier, unless previously renewed, varied or revoked by the Company CONTD CONT CONTD in general meeting; and (e) the Non-Voting Company may make a contract to purchase its ordinary shares under the authority hereby conferred prior to the expiry of such authority, which contract will or may be executed wholly or partly after the expiry of such authority, and may purchase its ordinary shares in pursuance of any such contract 22 That a general meeting, other than an Mgmt For For Annual General Meeting, may be called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705154297 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 12-May-2014 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 288892 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 2013, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2013 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: 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 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: STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA, MADRID Agenda Number: 704980160 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 25-Mar-2014 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To examine, and if appropriate, approve the Mgmt For For 2013 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 profit for 2013 3 To approve, if appropriate, the performance Mgmt For For of the Board of Directors of Enagas, S.A. in 2013 4 To reappoint Deloitte S.L. as Auditor of Mgmt For For Enagas, S.A. and its Consolidated Group for 2014 5.1 To re-elect Antonio Llarden Carratala as Mgmt For For Director for the statutory four-year period. Mr. Llarden shall serve as an Executive Director 5.2 To re-elect Marcelino Oreja Arburua as Mgmt For For Director for the statutory four-year period. Mr. Oreja shall serve as an Executive Director 5.3 To appoint Ms. Ana Palacio Vallelersundi as Mgmt For For Director for the statutory four-year period. Ms. Palacio shall serve as an Independent Director 5.4 To appoint Ms. Isabel Tocino Biscarolasaga Mgmt For For as Director for the statutory four-year period. Ms. Tocino shall serve as an Independent Director 5.5 To appoint Mr. Antonio Hernandez Mancha as Mgmt For For Director for the statutory four-year period. Mr. Hernandez shall serve as an Independent Director 5.6 To appoint Mr. Gonzalo Solana Gonzalez as Mgmt For For Director for the statutory four-year period. Mr. Solana shall serve as an Independent Director 5.7 To appoint Mr. Luis Valero Artola as Mgmt For For Director for the statutory four-year period. Mr. Valero shall serve as an Independent Director 6 To approve Board remuneration for 2014 Mgmt For For 7 To submit the annual report on Directors' Mgmt For For remuneration referred to in article 61 ter of the Securities Market Act (Ley de Mercado de Valores) to advisory Voting 8 To delegate authorisation to supplement, Mgmt For For implement, carry out, rectify and formalise the resolutions adopted at the General Meeting -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A., ROMA Agenda Number: 705238031 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 22-May-2014 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 316476 DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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_203825.PDF O.1 FINANCIAL STATEMENTS AT 31/12/2013. BOARD Mgmt For For OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORTS. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013 O.2 DESTINATION OF PROFIT Mgmt For For E.1 PROPOSAL OF INSERTION INTO THE STATUTE OF A Mgmt Against Against CLAUSE CONCERNING HONOURABILITY REQUIREMENTS, INELIGIBILITY CAUSES AND EXPIRATION OF TERM OF THE BOARD OF DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS AND AMENDMENT OF ART. 14.3 OF THE STATUTE E.2 AMENDMENT OF ART. 13.2 OF THE STATUTE Mgmt For For O.3 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For MEMBERS NUMBER O.4 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For DURATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 31.2PCT OF COMPANY STOCK CAPITAL: 1. MARIA PATRIZIA GRIECO 2. FRANCESCO STARACE 3. SALVATORE MANCUSO 4. PAOLA GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO PERA O.5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SA, EURIZON CAPITAL SGR SPA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, GENERALI INVESTMENTS SICAV, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGR SPA AND UBI PRAMERICA SGR SPA, REPRESENTING 1.255PCT OF COMPANY STOCK CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA CHIARA SVELTO 3. ALESSANDRO BANCHI O.6 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For CHAIRMAN O.7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt Against Against MEMBERS EMOLUMENTS O.8 LIMITS TO THE REMUNERATION OF DIRECTORS Mgmt For For O.9 REPORT CONCERNING REMUNERATION POLICIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI SPA, ROMA Agenda Number: 705186573 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 08-May-2014 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 303662 DUE TO RECEIPT OF SLATES FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_199411.PDF CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting DOES NOT MAKE ANY RECOMMENDATIONS OF RESOLUTION 4. THANK YOU O.1 FINANCIAL STATEMENTS AT 31/12/2013. ANY Mgmt For For ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT O.2 TO ALLOCATE THE NET PROFIT FOR THE PERIOD Mgmt For For OF 4,409,777,928.34 EURO, OF WHICH 2,417,239,554.69 EURO REMAINS FOLLOWING THE DISTRIBUTION OF THE 2013 INTERIM DIVIDEND OF 0.55 EURO PER SHARE, RESOLVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 19, 2013, AS SPECIFIED O.3 AUTHORIZATION TO BUY AND SELL OWN SHARES. Mgmt For For ANY ADJOURNMENT THEREOF E.4 AMENDMENT OF ART. 17 OF THE STATUTE AND Mgmt Against Against INSERTION OF NEW ART. 17-BIS E.5 AMENDMENT OF ART. 16 OF THE STATUTE Mgmt For For O.6 DETERMINATION OF DIRECTORS NUMBER Mgmt For For O.7 DETERMINATION OF DIRECTORS DURATION Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY ONE SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.8.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: LISTS FILED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE: TO APPOINT DIRECTORS: 1. EMMA MARCEGAGLIA (PRESIDENT), 2. CLAUDIO DESCALZI, 3.ANDREA GEMMA, 4.LUIGI ZINGALES, 5.DIVA MORIANI, 6. FABRIZIO PAGANI O.8.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: LISTS FILED BY THE ITALIAN AND FOREIGN INSTITUTIONAL INVESTORS: 1. LORENZI ALESSANDRO, 2. LITVACK KARINA, 3.GUINDANI PIETRO O.9 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For CHAIRMAN O.10 DETERMINATION OF THE BOARD OF DIRECTORS AND Mgmt Against Against CHAIRMAN EMOLUMENTS O.11 RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST Mgmt For For 2013 N.98 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. O12.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: LISTS FILED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE: COLLEGIO SINDACALE: EFFECTIVE AUDITORS: 1. MARCO SERACINI, 2. ALBERTO FALINI, 3. PAOLA CAMAGNI. ALTERNATE AUDITORS: 1.STEFANIA BETTONI 2. MASSIMILIANO GALLI O12.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: LISTS FILED BY THE ITALIAN AND FOREIGN INSTITUTIONAL INVESTORS: EFFECTIVE AUDITORS:1. CARATOZZOLO MATTEO, 2. LACCHINI MARCO. ALTERNATE AUDITORS: 1.LONARDO MAURO, 2. VITALI PIERA O.13 APPOINTMENT OF THE BOARD OF AUDITORS Mgmt For For CHAIRMAN O.14 DETERMINATION OF THE BOARD OF AUDITORS Mgmt For For CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS O.15 DETERMINATION OF THE MEDAL OF PRESENCE OF Mgmt For For THE JUDGE OF THE NATIONAL AUDIT OFFICE CONTROLLING THE FINANCIAL MANAGEMENT O.16 LONG-TERM 2014-2016 CASH INCENTIVE PLAN Mgmt For For O.17 REPORT CONCERNING REMUNERATION POLICIES Mgmt For For CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION O12.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320874 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 704813458 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 03-Dec-2013 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' ONLY FOR ALL RESOLUTIONS. 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/2013/1025/LTN20131025265.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2013/1025/LTN20131025277.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 2013 2a.i To re-elect Mr Raymond Or Ching Fai as Mgmt For For Director 2a.ii To re-elect Mr Paul Cheng Ming Fun as Mgmt For For Director 2aiii To re-elect Mrs Eva Cheng Li Kam Fun as Mgmt For For Director 2a.iv To re-elect Mr Alexander Reid Hamilton as Mgmt For For Director 2a.v To re-elect Mr Carmelo Lee Ka Sze as Mgmt Against Against Director 2a.vi To re-elect Mr Norbert Adolf Platt as Mgmt For For Director 2.b 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 25 October 2013, 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 -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 705176623 -------------------------------------------------------------------------------------------------------------------------- Security: B33432129 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: BE0003562700 -------------------------------------------------------------------------------------------------------------------------- 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 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 No vote INCOME, AND DIVIDENDS OF EUR 1.56 PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 6 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 7.1 RE-ELECT MATS JANSSON AS DIRECTOR Mgmt No vote 7.2 RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR Mgmt No vote 7.3 RE-ELECT JACK L. STAHL AS DIRECTOR Mgmt No vote 7.4 ELECT JOHNNY THIJS AS DIRECTOR Mgmt No vote 8.1 INDICATE MATS JANSSON AS INDEPENDENT BOARD Mgmt No vote MEMBER 8.2 INDICATE WILLIAM G. MCEWAN AS INDEPENDENT Mgmt No vote BOARD MEMBER 8.3 INDICATE JACK L. STAHL AS INDEPENDENT BOARD Mgmt No vote MEMBER 8.4 INDICATE JOHNNY THIJS AS INDEPENDENT BOARD Mgmt No vote MEMBER 9 RENEW APPOINTMENT OF DELOITTE AS AUDITORS Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12 APPROVE DELHAIZE GROUP 2014 EU PERFORMANCE Mgmt No vote STOCK UNIT PLAN 13 APPROVE CHANGE-OF-CONTROL CLAUSE RE: ITEM Mgmt No vote 12 14 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt No vote FACILITY 15 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EARLY Mgmt No vote REDEMPTION OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 705114813 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 21-Apr-2014 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER) FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: CAPT. LARRY GLENN JOHNSON 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LEE KIAN SOO 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 193,166 FOR THE YEAR ENDED 31 DECEMBER 2013 6 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For THE COMPANY 8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For EMPLOYEE SHARE PLAN 9 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against EMPLOYEE SHARE OPTION SCHEME 10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For 11 PROPOSED GRANT OF 700,000 OPTIONS TO MR. Mgmt Against Against CHEW THIAM KENG ON 7 MARCH 2014 -------------------------------------------------------------------------------------------------------------------------- EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 704871727 -------------------------------------------------------------------------------------------------------------------------- Security: Y2401G108 Meeting Type: AGM Meeting Date: 16-Dec-2013 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 2013 together with the Auditors' Report thereon 2 To declare a final tax-exempt dividend of Mgmt For For SGD 0.005 per ordinary share for the financial year ended 31 August 2013 3 To re-elect the following Director who will Mgmt For For retire by rotation pursuant to Article 106 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr. Lee Kian Soo 4 To re-elect the following Director who will Mgmt For For retire by rotation pursuant to Article 106 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Mr. Karl Erik Kjelstad 5 To re-elect the following Director who will Mgmt For For retire by rotation pursuant to Article 106 of the Company's Articles of Association and who, being eligible, will offer himself for re-election: Dr. Ngo Get Ping 6 To approve the payment of Directors' fees Mgmt For For of up to USD 519,800 for the financial year ending 31 August 2014, 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 9 Proposed Renewal of the Share Buyback Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 704832547 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIAT SPA, TORINO Agenda Number: 704995589 -------------------------------------------------------------------------------------------------------------------------- Security: T4R136137 Meeting Type: OGM Meeting Date: 31-Mar-2014 Ticker: ISIN: IT0001976403 -------------------------------------------------------------------------------------------------------------------------- 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_194470.PDF 1 Proposal to approve the balance sheet as of Mgmt For For 31 December 2013 and to allocate the net income 2.1 Rewarding policy and own shares: Rewarding Mgmt Against Against policy as per article 123 ter of the legislative decree 58/98 2.2 Rewarding policy and own shares: Mgmt Against Against Authorization to buy and dispose of own shares -------------------------------------------------------------------------------------------------------------------------- FINMECCANICA SPA, ROMA Agenda Number: 704581102 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: OGM Meeting Date: 04-Jul-2013 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- 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 LINKS: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_171526.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_173291.PDF CMMT PLEASE NOTE THAT THE MEETING HAS BEEN Non-Voting POSTPONED FROM 03 JULY TO 04 JULY 2013. 1.1 Replacement of a resigned director1 Mgmt For For 1.2 Replacement of a resigned director2 Mgmt For For 1.3 Replacement of a resigned director3: Mr. Mgmt For For Dario Frigerio to replace outgoing Board member Christian Streiff CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF NOMINEE NAME AND ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FINMECCANICA SPA, ROMA Agenda Number: 705175758 -------------------------------------------------------------------------------------------------------------------------- Security: T4502J151 Meeting Type: MIX Meeting Date: 15-May-2014 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 304321 DUE TO RECEIPT OF SLATES FOR DIRECTOR NAMES AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 12 MAY 2014: DELETION OF COMMENT Non-Voting 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_199415.PDF E.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against INSERTION OF ARTICLE 18BIS TO THE ARTICLES OF ASSOCIATION IN REGARD TO HONORABLENESS REQUIREMENTS AND RELATED CAUSES OF INELIGIBILITY AND FORFEITURE OF THE MEMBERS OF THE BOARD OF DIRECTORS, WITH CONSEQUENT AMENDMENT OF ARTICLE 18.3. RESOLUTIONS RELATED THERETO O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2013; Mgmt For For REPORTS OF THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2013 O.2 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS O.3 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.4.1 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For Against DIRECTORS. LIST 1 PROPOSED BY A GROUP OF INSTITUTIONAL SHAREHOLDERS: 1. PAOLO CANTARELLA, 2. DARIO FRIGERIO, 3. MARINA RUBINI AND 4. SILVIA MERLO O.4.2 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote DIRECTORS. LIST 2 PROPOSED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE: 1. GIOVANNI DE GENNARO (PRESIDENTE), 2. MAURO MORETTI, 3. MARTA DASSU, 4. ALESSANDRO DE NICOLA, 5. GUIDO ALPA, 6. MARINA ELVIRA CALDERONE AND 7. FABRIZIO LANDI O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.6 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD OF DIRECTORS O.7 INTEGRATION OF THE FEES OF THE INDEPENDENT Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2012 O.8 LIMITS TO THE FEES OF DIRECTORS WITH Mgmt For For DELEGATED POWERS PURSUANT TO ARTICLE 23-BIS OF LEGISLATIVE DECREE NO. 201/2011 O.9 REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC, ABERDEEN Agenda Number: 704621007 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Financial Mgmt For For Statements 2 To approve the Directors Remuneration Mgmt For For Report 3 To re-elect Professor David Begg as a Mgmt For For Director 4 To re-elect Martin Gilbert as a Director Mgmt For For 5 To re-elect Colin Hood as a Director Mgmt For For 6 To re-elect Tim O Toole as a Director Mgmt For For 7 To re-elect John Sievwright as a Director Mgmt For For 8 To re-elect Mick Barker as a Director Mgmt For For 9 To elect Chris Surch as a Director Mgmt For For 10 To elect Brian Wallace as a Director Mgmt For For 11 To elect Jim Winestock as a Director Mgmt For For 12 To re-appoint Deloitte LLP as independent Mgmt For For auditors 13 To authorise the Directors to determine the Mgmt For For remuneration of the independent auditors 14 To authorise the Directors to allot shares Mgmt For For 15 To authorise the Directors to disapply Mgmt For For pre-emption rights 16 To permit the Company to purchase its own Mgmt For For shares 17 To authorise the Company to make political Mgmt For For donations and incur political expenditure 18 To authorise the calling of general Mgmt For For meetings of the Company by notice of 14 clear days -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 704736175 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 16-Oct-2013 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Election of director: Antony J Carter Mgmt For For 2 Election of director: John F Judge Mgmt For For 3 Election of director: Ralph G Waters Mgmt For For 4 To authorise the directors to fix the fees Mgmt For For and expenses of KPMG as the company's auditor -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE LTD Agenda Number: 704748245 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Election of Director - Mr. Gary Smith Mgmt For For 2 Election of Director - Mr. Robert Baker Mgmt For For 3 Directors' Remuneration Report Mgmt For For 4 Increase in Directors' Remuneration Mgmt For For Facility 5 That, effective 1 November 2013, the Mgmt For For Company change its name from Flight Centre Limited to Flight Centre Travel Group Limited and the Company's constitution be amended to reflect the change of name to Flight Centre Travel Group Limited -------------------------------------------------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA, BARCELON Agenda Number: 705319615 -------------------------------------------------------------------------------------------------------------------------- Security: E52236143 Meeting Type: OGM Meeting Date: 23-Jun-2014 Ticker: ISIN: ES0122060314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AND MANAGEMENT OF THE BOARD OF DIRECTORS 2 ALLOCATION OF RESULTS Mgmt For For 3 RE-ELECTION OF AUDITORS Mgmt For For 4.1 APPOINTMENT OF MR CLAUDE SERRA AS DIRECTOR Mgmt Against Against 4.2 APPOINTMENT OF MR GONZALO RODRIGUEZ Mgmt For For MOURILLO AS DIRECTOR 4.3 APPOINTMENT OF MR GUSTAVO VILLA PALOS SALAS Mgmt For For AS DIRECTOR 4.4 APPOINTMENT OF MR OLIVIER ORSINI AS Mgmt For For DIRECTOR 4.5 RE-ELECTION OF MR RAFAEL MONTES SANCHEZ AS Mgmt For For DIRECTOR 4.6 RE-ELECTION OF EAC INVERSIONES CORPORATIVAS Mgmt For For SL AS DIRECTOR 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT 6 ISSUE OF WARRANTS Mgmt For For 7 AMENDMENT OF THE TERMS AND CONDITIONS OF Mgmt For For THE EXCHANGEABLE OR CONVERTIBLE BOND ISSUE 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENT ADOPTED BY SHAREHOLDERS AT THE GM 9 APPROVAL OF THE MINUTES Mgmt For For CMMT 27 MAY 2014: 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. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 705357413 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Agenda Number: 705343135 -------------------------------------------------------------------------------------------------------------------------- Security: J14406136 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 Company Location Mgmt For For within Tokyo 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI OIL CO.,LTD. Agenda Number: 705357297 -------------------------------------------------------------------------------------------------------------------------- Security: J14994107 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 Amend Articles to:Change Company Location Mgmt For For within Osaka 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 705171813 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 11-Jun-2014 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416711.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0416/LTN20140416709.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 2.3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 5.1 TO DELETE THE ENTIRE MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY 5.2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 5.3 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG SA, BARCELONA Agenda Number: 705009531 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 11-Apr-2014 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2014 AT 12PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of annual accounts Mgmt For For and management report for Gas Natural 2 Examination and approval of consolidated Mgmt For For annual accounts and consolidated management report 3 Approval of proposal for allocation of Mgmt For For results 4 Approval of corporate management performed Mgmt For For by board of directors 5 Re-election of auditor: Mgmt For For PricewaterhouseCoopers 6.1 Re-election of Mr Antonio Brufau Niubo as Mgmt For For director 6.2 Re-election of Mr Enrique Alcantara-Garcia Mgmt For For Irazoqui as director 6.3 Re-election of Mr Luis Suarez De Lezo Mgmt For For Mantilla as director 7 Consultive vote regarding annual report on Mgmt For For the remuneration of directors 8 Consideration and approval of segregated Mgmt For For balance of Gas Natural SDG S.A. 9 Delegation of powers for resolutions Mgmt For For adopted by shareholders at the general Shareholders meeting CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND MODIFICATION TO THE TEXT OF QUORUM COMMENT AND RESOLUTION 9, CHANGE IN RECORD DATE FROM 06 APR TO 04 APR 2014 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 14 MAR 2014: 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. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 705130261 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2014 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 290889 DUE TO ADDITION OF RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400511.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091400972.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 311191 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For IMMEDIATE CAPITAL INCREASE DELEGATIONS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt Against Against SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES O.24 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR O.25 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 704973393 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the annual report, annual Mgmt For For financial statements and the consolidated financial statements 2013 2 Consultative vote on the compensation Mgmt For For report 2013 3 Appropriation of available earnings, Mgmt For For distribution out of the reserve of additional paid in capital ; Dividends of CHF 47.00 per share 4 Discharge of the board of directors Mgmt For For 5.1 Changes to articles of incorporation: Mgmt For For Removal of registration and voting rights restrictions 5.2 Changes to articles of incorporation: Mgmt For For Change of the manner of invitation to the annual shareholders meeting 5.3 Changes to articles of incorporation: Mgmt For For Adjustment of articles of incorporation to implement changes to Swiss corporate law 6.1.1 Re-election of existing board member: Dr Mgmt For For Juerg Witmer 6.1.2 Re-election of existing board member: Mr Mgmt For For Andre Hoffmann 6.1.3 Re-election of existing board member: Ms Mgmt For For Lilian Biner 6.1.4 Re-election of existing board member: Mr Mgmt For For Peter Kappeler 6.1.5 Re-election of existing board member: Mr Mgmt For For Thomas Rufer 6.1.6 Re-election of existing board member: Dr Mgmt For For Nabil Sakkab 6.2.1 Election of new board member: Prof. Dr Mgmt For For Werner Bauer 6.2.2 Election of new board member: Mr Calvin Mgmt For For Grieder 6.3 Election of the chairman: Dr Juerg Witmer Mgmt For For 6.4.1 Election of the member of the compensation Mgmt For For committee: Mr Andre Hoffmann 6.4.2 Election of the member of the compensation Mgmt For For committee: Mr Peter Kappeler 6.4.3 Election of the member of the compensation Mgmt For For committee: Prof. Dr Werner Bauer 6.5 Election of the independent voting rights Mgmt For For representative: Mr Manuel Isler 6.6 Re-election of the statutory auditors: Mgmt For For Deloitte SA 7.1 Compensation for the members of the board Mgmt For For of directors 7.2.1 Compensation of the members of the Mgmt For For executive committee: Short term variable compensation (2013 annual incentive plan) 7.2.2 Compensation of the members of the Mgmt Against Against executive committee: Fixed and long term variable compensation (2014 performance share plan) 8 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3 AND MODIFICATION TO THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Annual Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To re-elect Sir Christopher Gent as a Mgmt For For Director 5 To re-elect Sir Andrew Witty as a Director Mgmt For For 6 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 7 To re-elect Dr Stephanie Burns as a Mgmt For For Director 8 To re-elect Stacey Cartwright as a Director Mgmt For For 9 To re-elect Simon Dingemans as a Director Mgmt For For 10 To re-elect Lynn Elsenhans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Jing Ulrich as a Director Mgmt For For 17 To re-elect Hans Wijers as a Director Mgmt For For 18 To re-appoint auditors: Mgmt For For PricewaterhouseCoopers LLP 19 To determine remuneration of auditors Mgmt For For 20 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 21 To authorise allotment of shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the company to purchase its Mgmt For For own shares 24 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25 To authorise reduced notice of a general Mgmt For For meeting other than an AGM -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 705010700 -------------------------------------------------------------------------------------------------------------------------- Security: J1727L103 Meeting Type: AGM Meeting Date: 23-Mar-2014 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For 4 Amend the Compensation to be Received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 705123709 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD0.00515 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE DIRECTORS' FEES OF SGD317,807 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 (FY2012: SGD303,644) 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY: MR FRANKLE (DJAFAR) WIDJAJA 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY: MR LEW SYN PAU 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY MR JACQUES DESIRE LAVAL ELLIAH 7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RENEWAL OF SHARE ISSUE MANDATE Mgmt For For 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 704789645 -------------------------------------------------------------------------------------------------------------------------- Security: Q4223N112 Meeting Type: AGM Meeting Date: 22-Nov-2013 Ticker: ISIN: AU000000GFF8 -------------------------------------------------------------------------------------------------------------------------- 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 Grant of Share Rights to Managing Director Mgmt For For 4 Re-election of Director, Mr Steven Gregg Mgmt For For 5 Re-election of Director, Mr Peter Hearl Mgmt For For 6 Re-election of Director, Mr Clive Hooke Mgmt For For 7 Renewal of Proportional Takeover Provisions Mgmt For For in Constitution -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 705077205 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company announcement) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 31 MAR 2014: PLEASE NOTE THAT BELOW Non-Voting RESOLUTIONS 1 AND 2 ARE FOR THE COMPANY AND RESOLUTION 3, 4 AND 5 ARE FOR THE COMPANY AND TRUST AND RESOLUTION 6 IS FOR THE TRUST. THANK YOU 1 Re-election of Mr Gene Tilbrook as a Mgmt For For Director 2 Adoption of Remuneration Report Mgmt For For 3 Approval of amended GPT Group Stapled Mgmt For For Securities Rights Plan 4 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron (deferred short term incentive) 5 Grant of performance rights to the Mgmt For For Company's Chief Executive Officer and Managing Director, Michael Cameron (long term incentive) 6 Amendments to the Trust Constitution Mgmt For For CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704805691 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: EGM Meeting Date: 07-Nov-2013 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 249404 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. 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 AN A REPETITIVE MEETING ON 18 NOV 2013. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Announcement of the election of board Non-Voting members in replacement of the resigned members and for the remainder of their term in office. announcement of the provisional appointment of new members of the audit committee in replacement of the resigned members and for the remainder of their term in office 2. Determination of the number of the members Mgmt Against Against of the board of directors and election of the new board of directors 3. Appointment of the members of the audit Mgmt For For committee, in accordance with article 37, paragraph 1 of law no 3693/2008 4. Granting of leave according to article 23, Mgmt For For paragraph 1, of law no 2190/1920 and article 24 of the articles of association of the corporation to the members of the board of directors of the corporation and any persons who are in any way involved in the management of the corporation, the general managers, the managers for their participation in the boards of directors or in the management of the corporations of the corporate group and of the affiliated corporations, within the meaning of article 42e, paragraph 5 of law 2190/1920 and therefore, the conducting on behalf of the affiliated companies of acts falling within the corporation's objectives 5. Granting of special leave according to Mgmt For For article 23a of law no 2190/1920 for the conclusion of a fixed-term employment contract with the CEO and chairman of the board of directors of the corporation, Mr Kamil Ziegler, the approval of the basic terms thereof and the granting of an authorization to the board of directors to sign the contract 6. Granting of special leave according to Mgmt For For article 23a of law no 2190/1920 for the conclusion of a fixed-term employment contract with the executive member of the board of directors Mr Michal Houst, the approval of the basic terms thereof and the granting of an authorization to the board of directors to sign the contract -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA, BARCELONA Agenda Number: 704882946 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X124 Meeting Type: EGM Meeting Date: 16-Dec-2013 Ticker: ISIN: ES0171996012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 260288 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 DEC 2013 AT 12 O' CLOCK. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Renewal of the agreement of a reverse stock Mgmt For For split between class A shares and class B shares of the company, in the ratio of 2 new shares (Class A or Class B) for every 1 old (Class A or Class B), by reducing the nominal value and the subsequent increase in the number of shares of class A and class B of the company, that will be doubled, without changing the total nominal amount of share capital, with the consequent renewal of the powers from the Board of Directors for a period of one year. Amendment of Article 6 of the Bylaws. Application to the appropriate domestic and foreign authorities, for the listing of the new shares on Madrid, Barcelona, Bilbao and Valencia Stock Exchanges, in the 'Sistema de Interconexion Bursatil (SIBE)' and Nasdaq 2 Information to shareholders about the Non-Voting signing of a definitive agreement for the acquisition of a 'Diagnostic Unit' of the Swiss company Novartis International AG 3 Renewal of the authorization to the Board Mgmt For For of Directors, with full power of substitution in any of its members, to apply for the admission to trade the shares of class A on the Nasdaq 4 Delegation of powers to formalize and Mgmt For For execute the resolutions adopted by the General Meeting -------------------------------------------------------------------------------------------------------------------------- GUNZE LIMITED Agenda Number: 705343503 -------------------------------------------------------------------------------------------------------------------------- Security: J17850124 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3275200008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 704626184 -------------------------------------------------------------------------------------------------------------------------- Security: G4280E105 Meeting Type: AGM Meeting Date: 30-Jul-2013 Ticker: ISIN: GB00B012TP20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the audited financial statements Mgmt For For and the Directors' and Auditor's reports for the financial year ended 29 March 2013 2 To declare a final dividend Mgmt For For 3 To approve the Directors' Remuneration Mgmt For For Report 4 To elect Matt Davies as a Director Mgmt For For 5 To re-elect Dennis Millard as a Director Mgmt For For 6 To re-elect Keith Harris as a Director Mgmt For For 7 To re-elect William Ronald as a Director Mgmt For For 8 To re-elect David Adams as a Director Mgmt For For 9 To re-elect Claudia Arney as a Director Mgmt For For 10 To re-elect Andrew Findlay 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 remuneration of the Auditor 13 To renew the general authority to allot Mgmt For For relevant securities 14 To disapply statutory pre-emption rights Mgmt For For (Special Resolution) 15 To authorise the Company to make market Mgmt For For purchases of its own shares (Special Resolution) 16 To authorise the Company to make political Mgmt For For donations 17 To authorise that general meetings, other Mgmt For For than AGMs can be called on 14 clear days' notice(Special Resolution) -------------------------------------------------------------------------------------------------------------------------- HANWA CO.,LTD. Agenda Number: 705388204 -------------------------------------------------------------------------------------------------------------------------- Security: J18774166 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3777800008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 704745186 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 25-Oct-2013 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To Receive and Consider the Report of Mgmt For For Directors and Audited Accounts 2 Approve Directors Report on Remuneration Mgmt Against Against 3 Appointment of Auditors Mgmt For For 4 Re-election of Mike Evans Non-Executive Mgmt For For Chairman 5 Re-election of Ian Gorham Chief Executive Mgmt For For Officer 6 Re-election of Tracey Taylor Group Finance Mgmt For For Director 7 Re-election of Peter Hargreaves Executive Mgmt For For Director 8 Re-election of Chris Barling Non-Executive Mgmt For For Director 9 Re-election of Stephen Robertson Mgmt For For Non-Executive Director 10 Re-election of Dharmash Mistry Mgmt For For Non-Executive Director 11 Authority to Purchase Own Shares Mgmt For For 12 Authority to Allot Shares Mgmt For For 13 Authority to Disapply Statutory Pre-emption Mgmt For For Rights -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 705347044 -------------------------------------------------------------------------------------------------------------------------- Security: J18984104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3768600003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT Agenda Number: 704789140 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: EGM Meeting Date: 11-Nov-2013 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- 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 AN A REPETITIVE MEETING ON 22 NOV 2013 AT 18:00 HRS AND A B REPETITIVE MEETING ON 03 DEC 2013 AT 18:00 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Approval of the draft agreement and the Mgmt For For merger act of the company by absorption of the company "Athens Exchange S.A.", by listening to the merger balance sheet accounting statement, the relevant reports, certificates and documents and granting the authority to sign the Notary Merger Act and to carry out other acts and transactions. Discharge the members of the board of directors, plenipotentiaries, trustees, substitutes of the company, and the auditors, from any liability for the preparation and implementation of the merger 2. Approval of the draft agreement and the Mgmt For For spin off act of the central securities depository business and of the registry and settlement services, as well as the management of the dematerialized securities system which are provided by the company acting as central depository in accordance with the provisions of Articles 39ff. of Law 2396/1996, 74 and 83 of Law 3606/2007 and 17 of Law 3756/2009, as they apply, and contribution to the company "Thessaloniki Stock Exchange Centre S.A.", by listening to the spin off balance sheet accounting statement, the relevant reports, certificates and documents and granting the authority to sign the notary spin off act and to carry out other acts and transactions. Discharge the members of the board of directors, plenipotentiaries, trustees, substitutes of the company, and the auditors, CONTD CONT CONTD from any liability for the Non-Voting preparation and implementation of the spin off 3. Modification of article 1 corporate trade Mgmt For For name and article 2 purpose of the articles of association of the company 4. Announcement of the election of a member of Mgmt For For the board of directors to replace a member that resigned -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES SA HOLDING CLEARING SETTLEMENT Agenda Number: 704843209 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: EGM Meeting Date: 22-Nov-2013 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THIS 'A' Non-Voting REPETITIVE MEETING DOES NOT REACH QUORUM, THERE WILL BE A 'B' REPETITIVE MEETING ON 03 DEC 2013. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Approval of the Draft Agreement and the Mgmt For For Merger Act of the company by absorption of the company Athens Exchange S.A., by listening to the merger balance sheet accounting statement , the relevant reports, certificates and documents and granting the authority to sign the notary merger act and to carry out other acts and transactions. Discharge the members of the board of directors, plenipotentiaries, trustees, substitutes of the company, and the auditors, from any liability for the preparation and implementation of the merger 2. Approval of the draft agreement and the Mgmt For For Spin Off Act of the Central Securities Depository Business and of the Registry and Settlement Services, as well as the management of the dematerialized securities system which are provided by the company acting as Central Depository in accordance with the provisions of articles 39ff. of law 2396.1996, 74 and 83 of law 3606.2007 and 17 of law 3756.2009, as they apply, and contribution to the company Thessaloniki Stock Exchange Centre S.A., by listening to the spin off balance sheet accounting statement , the relevant reports, certificates and documents and granting the authority to sign the notary spin off act and to carry out other acts and transactions. CONTD CONT CONTD Discharge the members of the board of Non-Voting directors, plenipotentiaries, trustees, substitutes of the company, and the auditors, from any liability for the preparation and implementation of the spin off 3. Modification of article 1 corporate and Mgmt For For trade name and article 2 purpose of the articles of association of the company -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 705358756 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint a Chairperson, a President, Vice-Chairpersons and Executive Vice Presidents 2 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Agenda Number: 704582560 -------------------------------------------------------------------------------------------------------------------------- Security: G4581D103 Meeting Type: AGM Meeting Date: 03-Jul-2013 Ticker: ISIN: GB00B19NKB76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the directors' report, Mgmt For For auditors' report and the financial statements for the financial period ended 2 March 2013 2 To approve the directors' remuneration Mgmt For For report for the financial period ended 2 March 2013 3 To declare a final dividend of 2.0p per Mgmt For For ordinary share for the 52 weeks ended 2 March 2013 4 To re-elect Richard Ashton as a director of Mgmt For For the Company 5 To re-elect John Coombe as a director of Mgmt For For the Company 6 To re-elect Mike Darcey as a director of Mgmt For For the Company 7 To re-elect Terry Duddy as a director of Mgmt For For the Company 8 To re-elect Ian Durant as a director of the Mgmt For For Company 9 To re-elect Cath Keers as a director of the Mgmt For For Company 10 To elect Jacqueline de Rojas as a director Mgmt For For of the Company 11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Company 12 To authorise the directors to fix the Mgmt For For auditors' remuneration 13 To authorise the Company and its Mgmt For For subsidiaries to make political donations to EU political organisations/incur EU political expenditure 14 To authorise the directors to allot Mgmt For For unissued shares 15 To authorise the directors to disapply Mgmt For For pre-emption rights 16 To authorise the Company to purchase its Mgmt For For own shares 17 To approve general meetings (other than Mgmt For For AGMs) being called on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407723.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407727.pdf 1 TO RECEIVE AND ADOPT THE STATEMENT OF Mgmt For For AUDITED ACCOUNTS, REPORT OF THE DIRECTORS AND REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For 3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE BUY-BACK BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES 6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt For For ITS EXISTING NAME: THE CHINESE NAME OF THE COMPANY "AS SPECIFIED" BE ADDED TO ITS EXISTING COMPANY NAME "HUTCHISON WHAMPOA LIMITED" SUCH THAT THE NAME OF THE COMPANY BECOMES "HUTCHISON WHAMPOA LIMITED "AS SPECIFIED" 7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON Mgmt For For THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA, BILBAO Agenda Number: 704985968 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 28-Mar-2014 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 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGISTERED ON MARCH 23RD OR 24TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN 1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY. 1 Approval of the individual annual accounts Mgmt For For of the Company and of the annual accounts consolidated with those of its subsidiaries for financial year 2013 2 Approval of the individual management Mgmt For For report of the Company and of the consolidated management report of the Company and its subsidiaries for financial year 2013 3 Approval of the management and activities Mgmt For For of the Board of Directors during financial year 2013 4 Re-election of Ernst & Young, S.L. as Mgmt For For auditor of the Company and of its consolidated group for financial year 2014 5 Approval of the proposal for the allocation Mgmt For For of profits/losses and for the distribution of dividends for financial year 2013 6.A Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximum reference market value of 782 million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of-charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws 6.B Approval of an increase in share capital by Mgmt For For means of a scrip issue at a maximum reference market value of 897 million euros for the free-of-charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of-charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws 7 Approval of a Strategic Bonus intended for Mgmt For For executive directors, senior officers, and other management personnel, tied to the Company's performance with respect to certain targets established for the 2014-2016 period and to be paid by means of the delivery of shares of the Company. Delegation to the Board of Directors of the power to formalise, implement, develop, execute, and pay the Strategic Bonus 8 Ratification of the interim appointment and Mgmt For For re-election of Ms Georgina Yamilet Kessel Martinez as director of the Company, with the status of external independent director 9 Authorisation to the Board of Directors, Mgmt For For with express power of substitution, for the derivative acquisition of the Company's own shares by the Company itself and/or by its subsidiaries, as provided by applicable law, for which purpose the authorisation granted to such end by the shareholders at the General Shareholders' Meeting of 26 March 2010 is hereby deprived of effect to the extent of the unused amount 10.A Amendment of article 34.5 of the By-Laws to Mgmt For For make technical improvements to the text thereof 10.B Amendment of article 44.3 of the By-Laws to Mgmt For For set at four years the maximum term for the position of chair of the Audit and Risk Supervision Committee 11 Approval of a reduction in share capital by Mgmt For For means of the retirement of 91,305,304 treasury shares of Iberdrola, representing 1.433% of the share capital, and acquisition of a maximum of 42,161,696 shares of the Company, representing 0.662% of the share capital through a buy-back programme for the retirement thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend article 5 of the By-Laws and to apply for the delisting of the retired shares and for the removal thereof from the book-entry registers 12 Delegation of powers to formalise and Mgmt For For implement all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation thereof, further elaboration thereon, and registration thereof 13 Consultative vote regarding the Annual Mgmt For For Director Remuneration Report for financial year 2013 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 05-Feb-2014 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 Directors' Remuneration Policy Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Dr K M Burnett Mgmt For For 6 To re-elect Mrs A J Cooper Mgmt For For 7 To re-elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr M R Phillips Mgmt For For 11 To elect Mr O R Tant Mgmt For For 12 To re-elect Mr M D Williamson Mgmt For For 13 To re-elect Mr M I Wyman Mgmt For For 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Donations to political organisations Mgmt For For 17 Authority to allot securities Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt For For CMMT 13 DEC 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J109 Meeting Type: AGM Meeting Date: 16-Jul-2013 Ticker: ISIN: ES0148396015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Approve individual financial statements Mgmt For For 2 Approve consolidated financial statements, Mgmt For For and discharge of board 3 Approve updated balance sheets to benefit Mgmt For For from new tax regulation 4 Approve allocation of income and dividends Mgmt For For 5 Approve long term incentive plan Mgmt For For 6 Authorize share repurchase program Mgmt For For 7 Advisory vote on remuneration policy report Mgmt For For 8 Authorize board to ratify and execute Mgmt For For approved resolutions CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 11 JUL 2013 TO 09 JUL 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROEP NV, AMSTERDAM Agenda Number: 704785368 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: OGM Meeting Date: 27-Nov-2013 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. CMMT PLEASE NOTE THAT THIS IS MEETING ATTENDANCE Non-Voting ONLY. PLEASE CONTACT YOUR CUSTOMER SERVICE REPRESENTATIVE TO REQUEST MEETING ATTENDANCE. 1 Opening Non-Voting 2 Report on activities of Stichting ING Non-Voting Aandelen 3 Questions and closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705081317 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 12-May-2014 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 2013 Non-Voting 2.B Report of the Supervisory Board for 2013 Non-Voting 2.C Remuneration report Non-Voting 2.D Amendment to the remuneration policy Mgmt For For 2.E Annual Accounts for 2013 Mgmt For For 3 Profit retention and distribution policy Non-Voting 4.A Corporate governance Non-Voting 4.B Increase of the issued share capital and Mgmt For For amendment to the Articles of Association 4.C Decrease of the issued share capital and Mgmt For For amendment to the Articles of Association 4.D Amendment to the Articles of Association Mgmt For For with respect to the representing authority 5 Sustainability Non-Voting 6.A Discharge of the members of the Executive Mgmt For For Board in respect of their duties performed during the year 2013 6.B Discharge of the members of the Supervisory Mgmt For For Board in respect of their duties performed during the year 2013 7 Composition of the Supervisory Board: Mgmt For For Appointment of Eric Boyer de la Giroday 8.A Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights 8.B Authorisation to issue ordinary shares with Mgmt For For or without pre-emptive rights in connection with a merger, a takeover of a business or a company, or, if necessary in the opinion of the Executive Board and the Supervisory Board, for the safeguarding or conservation of the Company's capital position 9.A Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital 9.B Authorisation to acquire ordinary shares or Mgmt For For depositary receipts for ordinary shares in the Company's own capital in connection with a major capital restructuring 10 Any other business and conclusion Non-Voting -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 705343426 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 704741176 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 30-Oct-2013 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,2 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1,2 AND 8), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To adopt the Remuneration Report Mgmt For For 2 Approve the allocation of share rights to Mgmt For For the Managing Director & Chief Executive Officer 3 Re-election of Peter Bush Mgmt For For 4 Re-election of Brian Schwartz Mgmt For For 5 Election of Alison Deans Mgmt For For 6 Election of Raymond Lim Mgmt For For 7 Election of Nora Scheinkestel Mgmt For For 8 The maximum aggregate fees payable per Mgmt For For annum to Non-executive Directors -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Agenda Number: 705288769 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- 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 18TH JUNE 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2013 4.A RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG 4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE TERMS AND CONDITIONS OF RE-ELECTION AND REMUNERATION OF THE AUDITORS 5 AMENDMENT OF ARTICLE 36 OF THE CORPORATE Mgmt For For BY-LAWS TO REDUCE TO ONE YEAR THE TERM OF OFFICE OF THE DIRECTORS 6.A RE-ELECT MR ANTONIO VANZQUEZ ROMERO AS A Mgmt For For EXTERNAL DIRECTOR 6.B RE-ELECT SIR MARTIN BROUGHTON AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.C RE-ELECT MR WILLIAM WALSH AS EXECUTIVE Mgmt For For DIRECTOR 6.D RE-ELECT MR CASAR ALIERTA IZUEL AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.E RE-ELECT MR PATRICK CESCAU AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.F RE-ELECT MR ENRIQUE DUPUY DE LOME AS Mgmt For For EXECUTIVE DIRECTOR 6.G RE-ELECT BARONESS KINGSMILL AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.H RE-ELECT MR JAMES LAWRENCE AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.I RE-ELECT MR JOSE PEDRO PEREZ-LLORCA AS Mgmt For For EXTERNAL INDEPENDENT DIRECTOR 6.J RE-ELECT MR KIERAN POYNTER AS EXTERNAL Mgmt For For INDEPENDENT DIRECTOR 6.K RE-ELECT MR ALBERTO TEROL ESTEBAN AS Mgmt For For EXTERNAL INDEPENDENT DIRECTOR 6.L RATIFY AND RE-ELECT DAME MARJORIE SCARDINO Mgmt For For AS EXTERNAL INDEPENDENT DIRECTOR 6.M RATIFY AND RE-ELECT MS. MARIA FERNANDA Mgmt For For MEJIA CAMPUZANO AS EXTERNAL INDEPENDENT DIRECTOR 7 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES 8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL 9 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SECURITIES 10 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH CAPITAL INCREASES AND ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS OR SIMPLE DEBENTURES AND OTHER DEBT SECURITIES OF A LIKE NATURE 12 APPLICATION OF CONSOLIDATION TAX REGIME Mgmt For For 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT 14 DELEGATION OF POWERS TO EXECUTE ALL Mgmt For For RESOLUTIONS ADOPTED AT THE SHAREHOLDERS' MEETING CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION NO. 4.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705131439 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 08-May-2014 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_201859.PDF O.1 INTEGRATION OF THE LEGAL RESERVE; COVERAGE Mgmt For For OF THE LOSS FOR 2013; DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE TO THE SHAREHOLDERS O.2.a REMUNERATION, INVESTMENT PLAN AND OWN Mgmt For For SHARES: REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 O.2.b REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against SHARES: PROPOSAL FOR APPROVAL OF THE DISCLOSURE DOCUMENT DRAWN UP IN ACCORDANCE WITH ARTICLE 84-BIS OF CONSOB REGULATION NO. 11971 OF 14 MAY 1999, AS SUBSEQUENTLY AMENDED AND INTEGRATED, CONCERNING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS OF INTESA SANPAOLO S.P.A. O.2.c REMUNERATION, INVESTMENT PLAN AND OWN Mgmt Against Against SHARES: PURCHASE AND DISPOSAL OF OWN SHARES E.1 PROPOSAL FOR AMENDMENT OF ARTICLE 5 (SHARE Mgmt Against Against CAPITAL) OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE E.2 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt Against Against TO INCREASE THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF IMPLEMENTING THE INVESTMENT PLAN BASED ON FINANCIAL INSTRUMENTS REFERRED TO UNDER ORDINARY PART 2 B) ABOVE, AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 704740162 -------------------------------------------------------------------------------------------------------------------------- Security: Q49560107 Meeting Type: OGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-appoint Mr Peter Rowe as a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB, STOCKHOLM Agenda Number: 705070035 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Election of the Chairman of the Meeting: Non-Voting Axel Calissendorff, member of the Swedish Bar Association, as Chairman of the 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 attest to Non-Voting the accuracy of the minutes 5 Determination of whether the Meeting has Non-Voting been duly convened 6 Presentation of the parent company's annual Non-Voting report and the auditors' report, as well as of the consolidated financial statements and the auditors' report for the Investor Group 7 The President's address Non-Voting 8 Report on the work of the Board of Non-Voting Directors, the Remuneration Committee, the Audit Committee and the Finance and Risk Committee 9 Resolutions regarding adoption of the Mgmt For For income statement and the balance sheet for the parent company, as well as of the consolidated income statement and the consolidated balance sheet for the Investor Group 10 Resolution regarding discharge from Mgmt For For liability of the Members of the Board of Directors and the President 11 Resolution regarding disposition of Mgmt For For Investor's earnings in accordance with the approved balance sheet and determination of a record date for dividends: The Board of Directors and the President propose a dividend to the shareholders of SEK 8.00 per share and that Friday, May 9, 2014, shall be the record date for receipt of the dividend. Should the Meeting decide in favor of the proposal, payment of the dividend is expected to be made by Euroclear Sweden AB on Wednesday, May 14, 2014 12.A Decision on: The number of Members and Mgmt For For Deputy Members of the Board of Directors who shall be appointed by the Meeting: Thirteen Members of the Board of Directors and no Deputy Members of the Board of Directors 12.B Decision on: The number of Auditors and Mgmt For For Deputy Auditors who shall be appointed by the Meeting: One registered auditing company 13.A Decision on: The compensation that shall be Mgmt For For paid to the Board of Directors 13.B Decision on: The compensation that shall be Mgmt For For paid to the Auditors 14 Election of Chairman of the Board of Mgmt For For Directors, other Members and Deputy Members of the Board of Directors: The following persons are proposed for re-election as Members of the Board of Directors: Dr. Josef Ackermann, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Grace Reksten Skaugen, O. Griffith Sexton, Hans Straberg, Lena Treschow Torell, Jacob Wallenberg, Marcus Wallenberg and Peter Wallenberg Jr. Magdalena Gerger is proposed to be elected as new Member of the Board of Directors. Jacob Wallenberg is proposed to be re-elected as Chairman of the Board of Directors 15 Election of Auditors and Deputy Auditors. Mgmt For For The registered auditing company Deloitte AB is proposed to be re-elected as Auditor for the period until the end of the Annual General Meeting 2015. Deloitte AB has informed that, subject to the approval of the proposal from the Nomination Committee regarding Auditor, the Authorized Public Accountant Thomas Stromberg will continue as the auditor in charge for the audit 16.A Proposal for resolution on: Guidelines for Mgmt For For salary and on other remuneration for the President and other Members of the Management Group 16.B Proposal for resolution on: A long-term Mgmt For For variable remuneration program for the Members of the Management Group and other employees 17.A Proposal for resolution on: Purchase and Mgmt For For transfer of own shares in order to give the Board of Directors wider freedom of action in the work with the Company's capital structure, in order to enable transfer of own shares according to 17B below, and in order to secure the costs connected to the long-term variable remuneration program and the allocation of synthetic shares as part of the remuneration to the Board of Directors 17.B Proposal for resolution on: Transfer of own Mgmt For For shares in order to enable the Company to transfer own shares to employees who participate in the long-term variable remuneration program 2014 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal for resolution from the shareholder Aktiebolagstjanst Leif Malmborg AB: The shareholder Aktiebolagstjanst Leif Malmborg AB proposes that the Annual General Meeting shall consider whether Investor shall go into liquidation. The shares held by Investor shall not be sold and cash distributed. Instead, all shares held by Investor shall be distributed to the shareholders. The resolution on liquidation shall enter into force from the date when the Swedish Companies Registration Office appoints a liquidator. Leif Malmborg is proposed as liquidator 19 Conclusion of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 705331419 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 20-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC, LONDON Agenda Number: 705056388 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Report and Mgmt For For Accounts 2 To receive and adopt the remuneration Mgmt For For policy 3 To approve the Annual Report on Mgmt Against Against Remuneration 4 To declare a final dividend Mgmt For For 5 To declare a special dividend Mgmt For For 6 To elect Sir Peter Bazalgette as a Mgmt For For non-executive director 7 To re-elect Adam Crozier as an executive Mgmt For For director 8 To re-elect Roger Faxon as a non-executive Mgmt For For director 9 To re-elect Ian Griffiths as an executive Mgmt For For director 10 To re-elect Andy Haste as a non-executive Mgmt For For director 11 To re-elect Baroness Lucy Neville-Rolfe DBE Mgmt For For CMG as a non-executive director 12 To re-elect Archie Norman as a Mgmt For For non-executive director 13 To re-elect John Ormerod as non-executive Mgmt For For director 14 To appoint KPMG LLP as auditors Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' remuneration 16 Authority to allot shares Mgmt For For 17 Disapplication of pre-emption rights Mgmt For For 18 Political donations Mgmt For For 19 Purchase of own shares Mgmt For For 20 Length of notice period for general Mgmt For For meetings 21 Approval of ITV plc Long Term Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 704731187 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 30-Oct-2013 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4a AND 4b 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 4a AND 4b), 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 Re-election of Ms Beth Laughton as a Mgmt For For Director 3b Re-election of Mr Gary Levin as a Director Mgmt For For 4a Approval of grant of Options to Mr Terry Mgmt For For Smart 4b Approval of grant of Options to Mr Richard Mgmt For For Murray -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 705327927 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 19-Jun-2014 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Mgmt For For Officers 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUKI CORPORATION Agenda Number: 704996442 -------------------------------------------------------------------------------------------------------------------------- Security: J87086112 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3390400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt Against Against 3.2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JX HOLDINGS,INC. Agenda Number: 705347171 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 705347397 -------------------------------------------------------------------------------------------------------------------------- Security: J36615102 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors 6 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors of the Company's Subsidiaries and Employees of the Company and the Company's Subsidiaries 7 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Directors 8 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Corporate Auditors 9 Approve Details of Compensation as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 705378277 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 704992456 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 28-Mar-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 705343969 -------------------------------------------------------------------------------------------------------------------------- Security: J31588114 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 705092283 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- 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 Review of the combined annual report of the Non-Voting Board of Directors of KBC Group NV on the company and consolidated annual accounts for the financial year ending on 31 December 2013 2 Review of the auditor's reports on the Non-Voting company and the consolidated annual accounts of KBC Group NV for the financial year ending on 31 December 2013 3 Review of the consolidated annual accounts Non-Voting of KBC Group NV for the financial year ending on 31 December 2013 4 Motion to approve the company annual Mgmt No vote accounts of KBC Group NV for the financial year ending on 31 December 2013 5 Motion to approve the proposed Mgmt No vote appropriation of profit of KBC Group NV for the financial year ending on 31 December 2013 for which no dividend will be paid and the entire profit is carried forward to the next financial year 6 Motion to approve the remuneration report Mgmt No vote of KBC Group NV for the financial year ending on 31 December 2013, as included in the combined annual report of the Board of Directors of KBC Group NV referred to under item 1 of this agenda 7 Motion to grant discharge to the directors Mgmt No vote of KBC Group NV for the performance of their duties during financial year 2013 8 Motion to grant discharge to the former Mgmt No vote directors of KBC Global Services NV for the performance of their duties at KBC Global Services NV from 1 January 2013 to 1 July 2013, when KBC Global Services NV was merged (by acquisition) with KBC Group NV 9 Motion to grant discharge to the auditor of Mgmt No vote KBC Group NV for the performance of its duties during financial year 2013 10 Motion to grant discharge to the auditor of Mgmt No vote KBC Global Services NV for the performance of its duties from 1 January 2013 to 1 July 2013, when KBC Global Services NV was merged (by acquisition) with KBC Group NV 11.a Appointments: Motion to re-appoint Mr Marc Mgmt No vote De Ceuster as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.b Appointments: Motion to re-appoint Mr Piet Mgmt No vote Vanthemsche as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.c Appointments: Motion to re-appoint Mr Marc Mgmt No vote Wittemans as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.d Appointments: Motion to appoint Ms Julia Mgmt No vote Kiraly - who had been co-opted by the Board of Directors as independent director, within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code, with effect from 8 October 2013 - definitively in this capacity for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.e Appointments: Motion to appoint Ms Mgmt No vote Christine Van Rijsseghem as director for a period of four years, i.e. until the close of the Annual General Meeting of 2018 11.f Appointments: Motion to endow Mr Thomas Mgmt No vote Leysen with the capacity of independent director within the meaning of and in line with the criteria set out in Article 526ter of the Companies Code, for the remaining term of his office, i.e. until the close of the Annual General Meeting of 2015 12 Other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 705324072 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 18-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 705336445 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2014 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Outside Directors, Corporate Auditors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO.,LTD. Agenda Number: 705388583 -------------------------------------------------------------------------------------------------------------------------- Security: J33394123 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3241200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 705347195 -------------------------------------------------------------------------------------------------------------------------- Security: J34555144 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOHNAN SHOJI CO.,LTD. Agenda Number: 705290790 -------------------------------------------------------------------------------------------------------------------------- Security: J3479K101 Meeting Type: AGM Meeting Date: 29-May-2014 Ticker: ISIN: JP3283750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors, Adopt Reduction of Liability System for Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI CORPORATION Agenda Number: 705395362 -------------------------------------------------------------------------------------------------------------------------- Security: J35996107 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704811036 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: EGM Meeting Date: 02-Dec-2013 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 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 Resolution on the payment of extra dividend Mgmt For For the board of directors proposes that an extra dividend of EUR 1.295 be paid for each A share and EUR 1.30 be paid for each B share 7 Share split, i.e increasing the number of Mgmt For For shares through a share issue without payment the board of directors proposes that the number of shares in the company be increased by issuing new shares to the shareholders without payment in proportion to their holdings so that one (1) class A share will be given for each class A share and one (1) class B share will be given for each class B share 8 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 704944239 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 24-Feb-2014 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 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of person to scrutinize the Non-Voting minutes and persons to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the Board of Directors and the auditor's report for the year 2013 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 the board proposes that for the financial year 2013 a dividend of EUR 0,9975 is paid for each class a share and EUR 1,00 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 and deputy members of the Board of Directors 11 Resolution on the number of members and Mgmt For For deputy members of the Board of Directors the nomination and compensation committee of the Board of Directors proposes that nine (9) board members and one (1) deputy member are elected 12 Election of members and deputy member of Mgmt For For the Board of Directors the nomination and compensation committee proposes that S.Akiba, M.Alahuhta, A.Brunila, A.Herlin, J.Her-Lin, S.Hamalainen-Lindfors, J.Kaskeala and S.Pieti-Kainen are re-elected and that R.Kant is elected as a new member and that I.Herlin is re-elected as a deputy member 13 Resolution on the remuneration of the Mgmt For For auditors 14 Resolution on the number of auditors the Mgmt For For audit committee of the Board of Directors proposes that two (2) auditors are elected 15 Election of auditor the audit committee Mgmt For For proposes that authorized public accountants PricewaterhouseCoopers OY and Heikki Lassila are elected as auditors 16 Authorizing the Board of Directors to Mgmt For For decide on the repurchase of the company's own shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Agenda Number: 704764148 -------------------------------------------------------------------------------------------------------------------------- Security: N0157T177 Meeting Type: EGM Meeting Date: 20-Nov-2013 Ticker: ISIN: NL0000337319 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Appointment of Mr J.P. Hansen as member of Mgmt For For the Supervisory Board 3 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV, BUNNIK Agenda Number: 705027779 -------------------------------------------------------------------------------------------------------------------------- Security: N0157T177 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: NL0000337319 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and notices Non-Voting 2.a Accountability for the year 2013 : Non-Voting Discussion of the report of the Board of Directors 2.b Accountability for the year 2013 : Non-Voting Discussion of the report of the supervisory board 2.c Accountability for the year 2013 : Overview Non-Voting of the implementation of the remuneration policy 2.d Accountability for the year 2013 : Adoption Mgmt For For of the 2013 financial statements 3 It is proposed to declare a dividend over Mgmt For For the fiscal year 2013 of EUR 0,05 gross, which can be taken up at the choice of shareholders entirely in cash or in new shares of the company 4 Discharge of the members of the Board of Mgmt For For Board for their management for the year 2013 5 Discharge of the members of the Board of Mgmt For For Board for their supervision of the board management during the year 2013 6.a Appointment of the Board of Directors as Mgmt For For authorized to issue grant rights to subscribe for or ordinary shares and cumulative preference shares F 6.b Appointment of the Board of Directors as Mgmt For For authorized to restrict or exclude the pre-emptive grant rights to subscribe for or ordinary shares 7 Authorisation of the Board of Directors to Mgmt For For make acquisition by the company of ordinary shares in the capital of the company or depositary receipts 8 Appointment of ing E. J. Bax, MBA as Member Mgmt For For of the Board of governance 9 Re-appointment of PricewaterhouseCoopers as Mgmt For For external auditor responsible for auditing the financial statements 10 Any other business Non-Voting 11 Closure Non-Voting CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704700841 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 02-Oct-2013 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Sale of E-Plus Mgmt For For 3.a Adjustment factor relating to LTI plans Mgmt For For 3.b Retention bonus for Mr Dirks Mgmt Against Against 4 Any other business and closure of the Non-Voting meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704874040 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 10-Jan-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open Meeting Non-Voting 2 Decrease Nominal Value per Share from EUR Mgmt For For 0.24 to EUR 0.04 3 Authorize Repurchase of All Outstanding Mgmt For For Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting Non-Voting CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704985401 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the Non-Voting financial year 2013 3 Remuneration in the financial year 2013 Non-Voting 4 Proposal to adopt the financial statements Mgmt For For for the financial year 2013 5 Explanation of the financial and dividend Non-Voting policy 6 Proposal to discharge the members of the Mgmt For For Board of Management from liability 7 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability 8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For for Fiscal Year 2014 9 Ratify Ernst Young as Auditors for Fiscal Mgmt For For Year 2015 10 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 11 Proposal to appoint Mrs C. Zuiderwijk as Mgmt For For member of the Supervisory Board 12 Proposal to appoint Mr D.W. Sickinghe as Mgmt For For member of the Supervisory Board 13 Announcement concerning vacancies in the Non-Voting Supervisory Board in 2015 14 Announcement of the intended reappointment Non-Voting of Mr E. Blok as member (Chairman) of the Board of Management 15 Proposal to approve amendments to the LTI Mgmt For For plan and amend the remuneration policy 16 Proposal to authorise the Board of Mgmt For For Management to resolve that the company may acquire its own shares 17 Proposal to reduce the capital through Mgmt For For cancellation of own shares 18 Proposal to designate the Board of Mgmt For For Management as the competent body to issue ordinary shares 19 Proposal to designate the Board of Mgmt For For Management as the competent body to restrict or exclude pre-emptive rights upon issuing ordinary shares 20 Any other business and closure of the Non-Voting meeting CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KURIMOTO,LTD. Agenda Number: 705406898 -------------------------------------------------------------------------------------------------------------------------- Security: J37178100 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3270800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 705056693 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: AGM Meeting Date: 06-May-2014 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 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0321/201403211400736.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401105.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 3 Exceptional distribution of an amount of Mgmt For For EUR 6.00 per share taken out of the account Share Premium 4 Allocation of income; setting the dividend Mgmt For For at EUR 10.30 per share, including EUR 1.30 as regular and EUR 9.00 as exceptional, the latter amount being part of an interim payment decided at the end of May 2013 5 Authorization to be granted to the Mgmt For For Management Board for an 18-month period to trade in Company's shares 6 Issuance of a notice on the compensation Mgmt For For owed or paid to Mr. Arnaud Lagardere, CEO for the 2013 financial year 7 Issuance of a notice on the compensation Mgmt For For owed or paid to Mr. Dominique D'Hinnin, Mr. Thierry Funck-Brentano and Mr. Pierre Leroy, Managing Directors for the 2013 financial year 8 Renewal of term of Mr. Xavier de Sarrau as Mgmt For For Supervisory Board member for a four-year period 9 Renewal of term of Mrs. Martine Chene as Mgmt For For Supervisory Board member for a three-year period 10 Renewal of term of Mr. Francois David as Mgmt For For Supervisory Board member for a three-year period 11 Renewal of term of Mr. Pierre Lescure as Mgmt For For Supervisory Board member for a two-year period 12 Renewal of term of Mr. Jean-Claude Magendie Mgmt For For as Supervisory Board member for a four-year period 13 Renewal of term of Mr. Javier Monzon as Mgmt For For Supervisory Board member for a three-year period 14 Renewal of term of Mr. Patrick Valroff as Mgmt For For Supervisory Board member for a four-year period 15 Appointment of Mr. Yves Guillemot as Mgmt Against Against Supervisory Board member for a four-year period, in substitution for Mr. Antoine Arnault resigning 16 Renewal of term of the company Mazars as Mgmt For For principal Statutory Auditor. Appointment of Mr. Thierry Colin as deputy Statutory Auditor for a six-year period 17 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 704693363 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: SGM Meeting Date: 05-Sep-2013 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the proposed acquisition of Cathedral Mgmt For For Capital Limited by the Company, on the terms and subject to the conditions of the Share Purchase Agreements (as defined and summarised in the circular to shareholders dated 8 August 2013 of which this notice forms part (the "document")) (the "Acquisition"), be and hereby is approved, subject to such amendment, variation or waiver (provided such amendments, variations or waivers are not of a material nature) of the terms and conditions thereof as the Directors (or a committee consisting of one or more Directors which is duly constituted under the Company's Bye-Laws ("Committee")), shall, in their absolute discretion, think fit and subject to the foregoing, that the Directors (or the Committee as applicable) be and are hereby authorised to take all necessary steps and to execute CONTD CONT CONTD all documents and deeds as they may Non-Voting consider to be necessary, desirable or expedient to conclude, implement and give effect to the Acquisition or in connection therewith -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 705175760 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292767 DUE TO RECEIPT OF PAST RECORD DATE 21 MAR 2014. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG LLP, LONDON, Mgmt For For ENGLAND AS AUDITORS 5 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For REMUNERATION 6 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For SHARE PREMIUM ACCOUNT 7 TO ELECT SIMON FRASER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT RICHARD BRINDLE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT EMMA DUNCAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ROBERT SPASS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT WILLIAM SPIEGEL AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT MARTIN THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For MEMORANDUM OF ASSOCIATION 17 TO GRANT THE COMPANY A GENERAL AND Mgmt For For UNCONDITIONAL AUTHORITY TO ALLOT SHARES 18 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS 19 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For FOR CASH ON A NON PRE-EMPTIVE BASIS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO APPROVE AMENDMENTS TO BYE-LAWS 90.A AND Mgmt For For B -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 6.90P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 25 APRIL 2014 3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt For For 4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt For For 5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt For For 6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt For For 7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt For For 8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt For For 9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For 10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt For For 11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt For For 12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt For For 13 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 DIRECTORS' REMUNERATION POLICY Mgmt For For 16 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 17 PERFORMANCE SHARE PLAN Mgmt For For 18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 POLITICAL DONATIONS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 PURCHASE OF OWN SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEONI AG, NUERNBERG Agenda Number: 705086014 -------------------------------------------------------------------------------------------------------------------------- Security: D5009P118 Meeting Type: AGM Meeting Date: 08-May-2014 Ticker: ISIN: DE0005408884 -------------------------------------------------------------------------------------------------------------------------- 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 23 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013, THE MANAGEMENT REPORTS FOR LEONI AG AND THE GROUP, BOTH ACCOMPANIED BY THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO ARTICLES 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE SUPERVISORY BOARD S REPORT FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: PAYMENT OF A DIVIDEND OF EUR 32,669,000.00, WHICH IS A DIVIDEND OF EUR 1.00 PER DIVIDEND-BEARING, NO PAR VALUE SHARE ON THE DISTRIBUTABLE PROFIT OF LEONI AG TOTALING EUR 33,558,595.57 FOR FISCAL 2013. THE REMAINING AMOUNT OF EUR 889,595.57 SHALL BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE DATE: MAY 9, 2014 3. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For MANAGEMENT BOARD MEMBERS FOR FISCAL YEAR 2013 4. RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS, THE GROUP AUDITOR AND THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: ERNST & YOUNG GMBH STUTTGART 6. RESOLUTION ON THE APPROVAL OF THE NEW Mgmt For For MANAGEMENT BOARD COMPENSATION SYSTEM 7.1 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI KABEL HOLDING GMBH: THE AGREEMENT DATED 29 NOVEMBER 2013 ON THE AMENDMENT OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN LEONI AG AND LEONI BORDNETZ-SYSTEME GMBH OF 19 MARCH 2007 IS APPROVED 7.2 RESOLUTION ON THE APPROVAL FOR AMENDMENT OF Mgmt For For THE PROFIT AND LOSS TRANSFER AGREEMENTS WITH LEONI BORDNETZ-SYSTEME GMBH AND LEONI KABEL HOLDING GMBH: THE AGREEMENT DATED 29 NOVEMBER 2013 ON THE AMENDMENT OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN LEONI AG AND LEONI KABEL HOLDING GMBH OF 26 MARCH 2008 IS APPROVED -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 705357603 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705122252 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE Mgmt For For COMPANY 3 TO ELECT MR D D J JOHN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR N L LUFF AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR D L ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR A WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF 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 SET THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 15 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 18 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For PROGRAMME 19 REMUNERATION POLICY SECTION OF THE Mgmt For For DIRECTORS' REMUNERATION REPORT 20 IMPLEMENTATION REPORT SECTION OF THE Mgmt Against Against DIRECTORS' REMUNERATION REPORT 21 VARIABLE COMPONENT OF REMUNERATION FOR CODE Mgmt For For STAFF 22 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 27 NOTICE PERIOD Mgmt For For 28 RELATED PARTY AND CLASS 1 TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 704623316 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085104 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4, 5, 6 AND 7), 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 MJ Hawker as a Voting Mgmt For For Director 3 Election of Mr MJ Coleman as a Voting Mgmt For For Director 4 To adopt the Remuneration Report of Mgmt For For Macquarie for the year ended 31 March 2013 5 Approval of Termination Benefits Mgmt For For 6 Approval of Executive Voting Director's Mgmt For For participation in the Macquarie Group Employee Retained Equity Plan 7 Approval of the issue of Macquarie Group Mgmt For For Capital Notes -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 704838284 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085104 Meeting Type: OGM Meeting Date: 12-Dec-2013 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 That the Constitution of Macquarie Group Mgmt For For Limited is amended by substituting articles 15.6 and 15.7 in the Schedule to the Explanatory Memorandum dated 1 November 2013 for the existing articles 15.6 and 15.7 of the Constitution, such amendment to take immediate effect 2 Approval of Capital Return Mgmt For For 3 Approval of Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 705335897 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 705357502 -------------------------------------------------------------------------------------------------------------------------- Security: J41551102 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- 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 4.1 Appoint a Director Mgmt For For 4.2 Appoint a Director Mgmt For For 4.3 Appoint a Director Mgmt For For 5 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA, MILANO Agenda Number: 705130374 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297007 DUE TO RECEIPT OF SLATES FOR AUDITORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2013; REPORTS OF THE BOARD OF DIRECTORS ON THE MANAGEMENT OF THE EXTERNAL AUDITORS AND STATUTORY AUDITORS; PRESENTATION OF FINANCIAL STATEMENTS AT 31 DECEMBER 2013. RELATED AND CONSEQUENT RESOLUTIONS 2 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt For For ARTICLE 123-TER OF LEGISLATIVE DECREE NO.58/1998; RESOLUTIONS CONCERNING THE REMUNERATION POLICY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF AUDITORS. LIST PRESENTED BY FININVEST S.P.A., REPRESENTING 41.29PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: EZIO MARIA SIMONELLI, FRANCESCA MENEGHEL, FRANCESCO VITTADINI. ALTERNATE AUDITORS: RICCARDO PEROTTA, FLAVIA DAUNIA MINUTILLO, FABRIZIO MALANDRA 3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: APPOINTMENT OF MEMBERS OF THE BOARD OF AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V., AREA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, GENERALI INVESTMENTS EUROPE S.P.A. SGR, MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LTD, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING 0.96PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: LONARDO MAURO. ALTERNATE AUDITOR: GATTO MASSIMO 4 ANNUAL REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS 5 SUPPLEMENT TO THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS ERNST & YOUNG SPA SHAREHOLDERS MEETING OF 16 APRIL 2008 AND RELATED RESOLUTIONS 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against PURCHASE AND SALE OF TREASURY SHARES, ALSO AT THE SERVICE OF THE PLANS OF THE "STOCK OPTION"; RELATED RESOLUTIONS CMMT 10 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_202284.PDF CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF URL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 311202 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- MEDINET CO.,LTD. Agenda Number: 704874420 -------------------------------------------------------------------------------------------------------------------------- Security: J41566100 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: JP3920990003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Restriction to the Rights for Odd-Lot Shares 2 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIOLANUM SPA, BASIGLIO Agenda Number: 705183464 -------------------------------------------------------------------------------------------------------------------------- Security: T66932111 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: IT0001279501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297670 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_197484.PDF 1 APPROVAL OF THE BALANCE SHEET AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2013, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS: DIVIDEND DISTRIBUTION 2 TO AUTHORISE THE PURCHASE AND SELL OF OWN Mgmt For For SHARES AS PER ARTICLES 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND ARTICLE 132 OF THE LEGISLATIVE DECREE NO. 58/1998 3.1 TO STATE DIRECTORS' NUMBER Mgmt For For 3.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL: TO APPOINT DIRECTORS AND THEIR CHAIRMAN. LIST PRESENTED BY FIN.PROG. ITALIA S.A.P.A. E FININVEST S.P.A., REPRESENTING 51% OF COMPANY STOCK CAPITAL: CARLO SECCHI, ENNIO DORIS, ALFREDO MESSINA, MASSIMO ANTONIO DORIS, PASQUALE CANNATELLI, EDOARDO LOMBARDI, LUIGI BERLUSCONI, MAURIZIO CARFAGNA, DANILO PELLEGRINO, ANNA SCARFONE, ANGELO RENOLDI, MARIO MOLTENI, ELENA BIFFI, MARIA ALESSANDRA ZUNINO DE PIGNIER 3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: TO APPOINT DIRECTORS AND THEIR CHAIRMAN. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM GESTIONS SA, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT SA E PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 1.206PCT OF THE COMPANY'S STOCK CAPITAL: ROBERTO MAVIGLIA 3.4 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against 4.1 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For CMMT 21 APR 2014: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT THREE EFFECTIVE AND THREE ALTERNATE AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY FIN.PROG. ITALIA S.A.P.A. E FININVEST S.P.A., REPRESENTING 51 % OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: FRANCESCA NOVATI, RICCARDO PEROTTA, FRANCESCO VITTADINI. ALTERNATE AUDITORS: FERDINANDO GATTI, FRANCESCA MENEGHEL, MICHELE MILANO 4.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: TO APPOINT THREE EFFECTIVE AND THREE ALTERNATE AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM GESTIONS SA, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGRPA, PIONEER ASSET MANAGEMENT SA E PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 1.206PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITOR: STEFANO FIORINI, ALTERNATE AUDITOR: SIGNANI MARIO 5 REPORT ON REWARDING POLICIES AS PER ARTICLE Mgmt For For 123-TER OF THE LEGISLATIVE DECREE 58/1998 CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320326 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 705343767 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 705351891 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 705220375 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 13-Jun-2014 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425346.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0425/LTN20140425288.pdf 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.a.i TO RE-ELECT MR. HO, LAWRENCE YAU LUNG AS Mgmt For For DIRECTOR 3a.ii TO RE-ELECT DR. TYEN KAN HEE, ANTHONY AS Mgmt For For DIRECTOR 3aiii TO RE-ELECT SIR ROGER LOBO, WHO HAS SERVED Mgmt For For THE COMPANY FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.i TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6.ii TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- METRO AG, DUESSELDORF Agenda Number: 704898533 -------------------------------------------------------------------------------------------------------------------------- Security: D53968125 Meeting Type: AGM Meeting Date: 12-Feb-2014 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 JAN 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting JAN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements and the combined management report for Metro AG and Metro Group for the 2013 short financial year, including the explanatory reports of the Management Board on the information pursuant to section 289 (4) and (5), 315 (4) German Commercial Code, as well as the report of the Supervisory Board 2. Resolution on the appropriation of the Mgmt For For distributable profit in the amount of EUR 136,654,298.61 shall be allocated to the revenue reserves 3. Formal approval of the actions of the Mgmt For For members of the Management Board for the 2013 short financial year 4. Formal approval of the actions of the Mgmt For For members of the Supervisory Board for the 2013 short financial year 5. Election of the auditor and the Group Mgmt For For auditor for the 2013/2014 financial year and of the auditor for the review of the abbreviated financial statements and the interim management report for the first half of the 2013/2014 financial year: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin 6. Supplementary election to the Supervisory Mgmt For For Board: Mr. Dr. Fredy Raas 7. Approval of the compensation system Mgmt For For applying to the members of the Management Board -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 704640730 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L145 Meeting Type: AGM Meeting Date: 26-Sep-2013 Ticker: ISIN: GB00B83XCK58 -------------------------------------------------------------------------------------------------------------------------- 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 2013 2 To approve a final dividend of 28.1 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 2013 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 David Maloney as a director Mgmt For For 7 To re-elect Tom Skelton as a director Mgmt For For 8 To re-elect Karen Slatford as a director Mgmt For For 9 To re-elect Tom Virden as a director Mgmt For For 10 To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors 11 To authorise the directors to determine the Mgmt For For remuneration of the auditors 12 To authorise the directors to allot Mgmt For For Ordinary Shares 13 To empower the directors to allot Ordinary Mgmt For For Shares for cash on a non pre-emptive basis 14 To authorise the Company to purchase its Mgmt For For own shares 15 To authorise the Company to hold general Mgmt For For meetings on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 704721631 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L145 Meeting Type: OGM Meeting Date: 26-Sep-2013 Ticker: ISIN: GB00B83XCK58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To amend the articles of association of the Mgmt For For Company and to approve the D Share Scheme 2 To authorise the directors to allot New Mgmt For For Ordinary Shares 3 To empower the directors to allot New Mgmt For For Ordinary Shares for cash on a non pre-emptive basis 4 To authorise the Company to purchase its Mgmt For For own shares -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 704767663 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 14-Nov-2013 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 8.1, 8.2, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 8.1, 8.2, 9 AND 10), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-elect James Millar as a Director of Mgmt For For Mirvac Limited 2.2 Re-elect John Mulcahy as a Director of Mgmt For For Mirvac Limited 3 Adopt the Remuneration Report of Mirvac Mgmt For For Limited 4 Amendment to the Mirvac Limited Mgmt For For Constitution - Capital Reallocation (articles 4A.1, 4B.1, 4B.2, 23, 23.1) 5 Other Constitutional Amendments - ML Mgmt For For Constitution 6 Amendment to the MPT Constitution - Capital Mgmt For For Reallocation (Clauses 4.1, 4.4, 4.5, 4.8, 4.10, 6.2, 8.8, 8.10, 8.37A, 8.37B, 8.37C, 8.37D, 10.11, 10.12, 26, 31.1) 7 Other Constitutional Amendments- MPT Mgmt For For Constitution 8.1 Approve the issue of stapled securities Mgmt For For under the Mirvac Group Long Term Performance Plan 8.2 Approve the issue of stapled securities Mgmt For For under the Mirvac Group General Employee Exemption Plan 9 Approve the participation by the CEO & Mgmt For For Managing Director in the Mirvac Group Long Term Performance Plan 10 Ratify and approve the issue of 236,686,391 Mgmt For For stapled securities under the institutional placement completed on 17 May 2013 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 705343476 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 3.3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 705331457 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint a President among Executive Officers 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 705331421 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2014 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: Allow the Board of Mgmt For For Directors to Appoint a President among Representative Directors or Executive Officers 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Expand Business Lines) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Streamline Business Lines) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Eliminate the Articles Related to Appoint a Director ) 12 Shareholder Proposal: Remove a Director Shr Against For 13 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO.,LTD. Agenda Number: 705352057 -------------------------------------------------------------------------------------------------------------------------- Security: J44776128 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3891600003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 705347208 -------------------------------------------------------------------------------------------------------------------------- Security: J44948107 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3888400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 705343250 -------------------------------------------------------------------------------------------------------------------------- Security: J45013109 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, General Managers, and Presidents of the Company's Consolidated Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MONDI PLC, LONDON Agenda Number: 705105383 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For AUDIT COMMITTEE 13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 15 TO AUTHORISE A 2.6 PER CENT INCREASE IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND Mgmt For For 17 TO REAPPOINT THE AUDITORS Mgmt For For 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5 PER CENT OF THE ISSUED ORDINARY Mgmt For For SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5 PER CENT OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION POLICY Mgmt For For 26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt For For THAN THE POLICY 27 TO DECLARE A FINAL DIVIDEND: PROPOSED FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 OF 26.45 EURO CENTS PER ORDINARY SHARE 28 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 29 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN TEXT OF RESOLUTION 28. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting 13 TO 23 PERTAIN TO MONDI LIMITED BUSINESS. THANK YOU. CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting 24 TO 32 PERTAIN TO MONDI PLC BUSINESS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Financial statements and annual report a) Non-Voting presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 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 For For Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014 3. Ratification of the Acts of the Board of Mgmt For For MDs 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Resolution on the Approval of the Mgmt For For Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved 6.1 Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares 6.2 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to all shareholders exchange offer for shares in a for purposes of Section 3 para 2 AktG boerse-listed company 6.3 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were to use for all legally permissible purposes 6.4 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such as in retirement , unemployment or death 6.5 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on or sold in accordance lit. c ) cc to be sold , may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the third party is (excluding incidental costs) . In addition, in these cases the sum of the shares sold, together with the shares , which were during the term of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 AktG or issuable , the overall limit of 10% of the share capital is not about to rise , neither at the time of this authorization becomes effective nor at the time of the issue or the divestiture of the shares 6.6 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system 6.7 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc, dd or ee also by dependent or majority owned by the company or companies on their behalf or on behalf of the Company acting third party 6.8 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to such shares of the Company shall be excluded insofar as these shares pursuant to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it, the Management Board is authorized, in case of a divestiture of own shares by offer to stockholders to grant the holders of bonds with conversion or option rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent 6.9 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled 7.1 Approval of the use of derivatives (call Mgmt For For and put options) for the purpose of acquiring own shares as item 6 7.2 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable successor system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each 7.3 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable purchase price (excluding incidental expenses) for one shares in the case of lit. b ) aa and bb determined on the day of the conclusion of the derivative on business by the auction price for shares in the company at the Xetra trading on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise price . The acquisition price paid by the Company for options ( no extra cost ) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized theoretical market value of the option , in its determination of , among other agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase 7.4 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder) 7.5 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined that the acquisition of shares in the exercise of the derivatives later than until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting's share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail 7.6 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 AktG no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a preferential allotment for the conclusion of derivative shops to small share amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase the shares 7.7 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority-owned by the Company or related companies for its or their behalf are run by third parties 7.8 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest, the provisos and the use of the authorization granted under agenda item 6 will apply 8.1 Election to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt For For Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt For For Gather 8.4 Election to the Supervisory Board: Peter Mgmt For For Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt For For Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt For For Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt For For Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt For For Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt For For van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt For For Sommer 9.1 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.2 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved 9.3 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved 9.4 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.5 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.6 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.7 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 705343680 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MYER HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704788174 -------------------------------------------------------------------------------------------------------------------------- Security: Q64865100 Meeting Type: AGM Meeting Date: 20-Nov-2013 Ticker: ISIN: AU000000MYR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 3a Re-election of Director - Ms Chris Froggatt Mgmt For For 3b Re-election of Director - Mr Rupert Myer AM Mgmt For For 4 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC. Agenda Number: 705343161 -------------------------------------------------------------------------------------------------------------------------- Security: J48454102 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change English Official Mgmt For For Company Name to BANDAI NAMCO Holdings Inc. 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 4.4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 704852094 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of Securities Issued Mgmt For For 3 Remuneration Report Mgmt For For 4 Performance Rights-Group Chief Executive Mgmt For For Officer, Mr Cameron Clyne 5.a Re-election of Director: Mr Daniel Gilbert Mgmt For For 5.b Re-election of Director: Ms Jillian Segal Mgmt For For 5.c Re-election of Director: Mr Anthony Yuen Mgmt For For 5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Director: Mr David Barrow CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NCC AB, SOLNA Agenda Number: 704980007 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT MANAGEMENT DOES NOT MAKE Non-Voting ANY VOTE RECOMMENDATION ON RESOLUTION 16. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 1 Opening of the Meeting Non-Voting 2 Election of Chairman of the Meeting: That Non-Voting Chairman of the Board Tomas Billing be elected 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 two officers, in addition to Non-Voting the Chairman, to verify 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, and the consolidated financial report and auditors' report on the consolidated financial report 8 The Address by the CEO and any questions Non-Voting related to this Address, as well as the Chairman of the Board's account of the work conducted by the Board 9 Motions concerning the adoption of the Mgmt For For income statement and balance sheet, and of the consolidated income statement and consolidated balance sheet 10 Motions concerning the disposition to be Mgmt For For made of the Company's profit or loss as shown in the balance sheet adopted by the Meeting: The Board proposes that the Meeting approve a dividend of SEK 12.00 per share for the 2013 fiscal year 11 Motions concerning the discharge of the Mgmt For For Board of Directors and the CEO from personal liability for their administration during the 2013 fiscal year 12 Motions concerning the number of members of Mgmt For For the Board to be elected by the AGM : Seven regular Board members 13 Determination of the fees to be paid to the Mgmt For For Board members and auditor 14 Election of members of the Board and Mgmt For For Chairman of the Board: The following members are proposed for reelection: Tomas Billing, Ulla Litzen, Christoph Vitzthum, Olof Johansson and Sven-Olof Johansson and for new election: Carina Edblad and Viveca Ax:son Johnson. It is proposed that Tomas Billing be elected Chairman of the Board 15 Election of auditor: It is proposed that Mgmt For For the registered auditing firm PricewaterhouseCoopers AB, with Hakan Malmstrom as auditor-in-charge, be re-elected auditor of the company. The auditing firm is to be elected until the close of the 2015 AGM 16 Election of members of the Nomination Mgmt For For Committee and of the chairman of the Nomination Committee: Shareholders representing more than 50 percent of the total voting rights in NCC AB propose the following Nomination Committee: reelection of Viveca Ax:son Johnson, Marianne Nilsson, Vice President of Swedbank Robur AB, and Johan Strandberg, equity researcher, SEB Funds. It is proposed that Viveca Ax:son Johnson be elected chairman of the Nomination Committee 17 The Board of Directors' motion concerning Mgmt For For resolutions regarding guidelines for determining the salary and other remuneration of the Executive Management Group 18 The Board of Directors' motion concerning Mgmt Against Against resolutions regarding guidelines for a long-term performance-based incentive program plus the buyback and transfer of treasury shares 19 Other business to be addressed by the Non-Voting Meeting in accordance with the Swedish Companies Act or the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NESTE OIL, ESPOO Agenda Number: 704954367 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 03-Apr-2014 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 1 Opening of 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 the 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 2013, including also the consolidated financial statements, the review by the board of directors, and the auditor's 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 proposes that a dividend of EUR 0.65 per share should be paid on the basis of the approved balance sheet for 2013 9 Discharging the members of 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 shareholders' nomination board proposes that the number of board members shall be confirmed at seven (7) 12 Election of the chair, the vice chair, and Mgmt For For the members of the board of directors shareholders' nomination board proposes that J.Eloranta, M-L.Friman, P-A.Blomquist, L.Raitio, W.Schoeber and K.Sormunen be re-elected and that J-B.Renard be elected as new board member. shareholders' nomination board further proposes that J.Eloranta continue as chair and M-L.Friman as vice chair 13 Deciding the remuneration of the auditor Mgmt For For 14 Selection of the auditor the board Mgmt For For proposes, on the recommendation of the audit committee, that PricewaterhouseCoopers Oy be elected 15 Amending the company's articles of Mgmt For For association the board proposes that articles 4 and 10 of the articles of association be amended 16 Authorizing the board of directors to Mgmt For For decide on the buyback of company shares 17 Authorizing the board of directors to Mgmt For For decide on the conveyance of treasury shares 18 Closing of the meeting Non-Voting CMMT 21 FEB 2014: PLEASE NOTE THAT POA IS NEEDED Non-Voting IF YOU WANT TO APPOINT YOUR OWN REPRESENTATIVE. IT IS NOT NEEDED IF THE FINNISH SUB IS VOTING ON YOUR BEHALF. THANK YOU. CMMT 21 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 705156126 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 15-May-2014 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 POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 93P PER Mgmt For For SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOS ANGELIDES AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 11 TO ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 13 TO ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 705343096 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 18-Jun-2014 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the number of Mgmt For For Vice-Chairperson 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 705342993 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 705351942 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 705343248 -------------------------------------------------------------------------------------------------------------------------- Security: J56515133 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 705389573 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 2.19 Appoint a Director Mgmt For For 2.20 Appoint a Director Mgmt For For 2.21 Appoint a Director Mgmt For For 2.22 Appoint a Director Mgmt For For 2.23 Appoint a Director Mgmt For For 2.24 Appoint a Director Mgmt For For 2.25 Appoint a Director Mgmt For For 2.26 Appoint a Director Mgmt For For 2.27 Appoint a Director Mgmt For For 2.28 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Allow the Board of Directors to Appoint Executive Vice Presidents 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Amend the Compensation to be Received by Mgmt For For Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Corporate Officers 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers and Employees of the Company, etc. and Directors, Executive Officers and Employees of the Company's Subsidiaries, etc. -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 704718583 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 19-Sep-2013 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Proposed Issue of Shares to Mr Yusuf Mgmt Against Against Alireza, the Chief Executive Officer and Executive Director 2 Proposed Issue of Shares to Mr William Mgmt Against Against James Randall, an Executive Director CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD Agenda Number: 705314893 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: SGM Meeting Date: 05-Jun-2014 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED DISPOSAL AND THE CALL OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LTD, HONG KONG Agenda Number: 705064183 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T119 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: BMG6542T1190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited financial Mgmt For For statements and the reports of the directors and auditors for the financial year ended 31 December 2013 2 To declare a final dividend of USD 0.0091 Mgmt For For per share for the financial year ended 31 December 2013 3 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. Yusuf Alireza 4 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. Iain Ferguson Bruce 5 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Ambassador Burton Levin 6 To re-elect the following Director who Mgmt For For retire by rotation pursuant to Bye-law 86(1): Mr. William James Randall 7 To re-elect Mr. Richard Paul Margolis, who Mgmt For For retires pursuant to Bye-law 85(2), as a Director 8 To approve the payment of a total of USD Mgmt For For 561,000 as directors fees for the financial year ended 31 December 2013 9 To re-appoint Messrs. Ernst and Young as Mgmt For For the company's auditors and to authorise the directors to fix their remuneration 10 Authority to issue shares Mgmt For For 11 Renewal of Share Purchase Mandate Mgmt For For 12 Authority to issue shares under the Noble Mgmt Against Against Group Share Option Scheme 2004 13 Authority to issue shares under the Noble Mgmt For For Group Limited Scrip Dividend Scheme 14 Authority to issue shares under the Noble Mgmt Against Against Group Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 704742142 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: EGM Meeting Date: 19-Nov-2013 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 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 Proposal of the Board of Directors to Mgmt For For confirm and approve the Sale of the Devices & Services Business 7 Closing of the Meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 705276839 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312177 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. 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 SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 8, 10, 11, 12.1 TO 12.9, 13 AND 14. THANK YOU. 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 2013 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 0.11 PER SHARE BE PAID FOR THE FISCAL YEAR 2013. IN ADDITION THE BOARD PROPOSES THAT IN LINE WITH THE CAPITAL STRUCTURE OPTIMIZATION PROGRAM DECIDED BY THE BOARD A SPECIAL DIVIDEND OF EUR 0.26 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 23, 2014. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JULY 3, 2014 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS. THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE NINE 12.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: VIVEK BADRINATH 12.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BRUCE BROWN 12.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH DOHERTY 12.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOUKO KARVINEN 12.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARTEN MICKOS 12.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIZABETH NELSON 12.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RISTO SIILASMAA 12.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KARI STADIGH 12.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DENNIS STRIGL 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 2014 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 ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Agenda Number: 704963520 -------------------------------------------------------------------------------------------------------------------------- Security: J22260111 Meeting Type: EGM Meeting Date: 11-Mar-2014 Ticker: ISIN: JP3843400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Purchase of Own Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Agenda Number: 705352223 -------------------------------------------------------------------------------------------------------------------------- Security: J22260111 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3843400007 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704953238 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 25-Feb-2014 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013 2 Discharge from Liability of the Members of Mgmt Against Against the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt Against Against Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015 4.2 Advisory Vote on Total Compensation for Mgmt For For Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For 5.3 Re-election of Verena A. Briner, M.D. Mgmt For For 5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For 5.5 Re-election of Ann Fudge Mgmt For For 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For 5.11 Re-election of William T. Winters Mgmt For For 6.1 Election of Srikant Datar, Ph.D., as member Mgmt For For of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt For For Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt For For of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt For For of the Compensation Committee 7 Re-election of the Auditor: Mgmt For For PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For Advokat, Basel, as the Independent Proxy 9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 705328258 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 705147468 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION OF THE ADOPTED INDIVIDUAL Non-Voting FINANCIAL STATEMENTS 2013, DIRECTORS' REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS 2013 AND GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2013 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2013: DIVIDEND DISTRIBUTION OF EUR 1.25 PER SHARE ENTITLED TO RECEIVE DIVIDENDS AND CARRYING FORWARD THE REMAINING AMOUNT TO NEW ACCOUNT 3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 5 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2013 6 APPOINTMENT OF ERNST & YOUNG Mgmt For For WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT M.B.H., VIENNA, AS AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2014 7.i RESOLUTION ON APPROVAL OF THE LONG TERM Mgmt For For INCENTIVE PLAN 2014 7.ii RESOLUTION ON APPROVAL OF THE MATCHING Mgmt Against Against SHARE PLAN (MSP) 2014 8.1 ELECTION TO SUPERVISORY BOARD: MR. MURTADHA Mgmt For For AL HASHMI 8.2 ELECTION TO SUPERVISORY BOARD: MS. ALYAZIA Mgmt For For ALI SALEH AL KUWAITI 8.3 ELECTION TO SUPERVISORY BOARD: MR. WOLFGANG Mgmt For For C. BERNDT 8.4 ELECTION TO SUPERVISORY BOARD: MS. ELIF Mgmt For For BILGI ZAPPAROLI 8.5 ELECTION TO SUPERVISORY BOARD: MR. HELMUT Mgmt For For DRAXLER 8.6 ELECTION TO SUPERVISORY BOARD: MR. ROY Mgmt For For FRANKLIN 8.7 ELECTION TO SUPERVISORY BOARD: MR. RUDOLF Mgmt For For KEMLER 8.8 ELECTION TO SUPERVISORY BOARD: MR. WOLFRAM Mgmt For For LITTICH 8.9 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For STEPIC 8.10 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For WERNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL ACCORDING TO SECTION 169 STOCK CORPORATION ACT WITH THE POSSIBILITY TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO ADJUST FRACTIONAL AMOUNTS OR (II) TO SATISFY STOCK OPTIONS OR LONG TERM INCENTIVE PLANS INCLUDING MATCHING SHARE PLANS OR OTHER EMPLOYEE STOCK OWNERSHIP PLANS (AUTHORIZED CAPITAL) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 3 AND AUTHORIZATION OF THE SUPERVISORY BOARD TO ADOPT AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE ISSUANCE OF SHARES ACCORDING TO THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- ORANGE, PARIS Agenda Number: 705111021 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0402/201404021400893.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401514.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31ST, 2013AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE - COMPENSATION PAID TO MR. BERNARD DUFAU O.5 RENEWAL OF TERM OF MR. STEPHANE RICHARD AS Mgmt For For DIRECTOR CMMT ELECTION OF THE DIRECTOR REPRESENTING Non-Voting EMPLOYEE SHAREHOLDERS: PURSUANT TO ARTICLE 13.3 OF THE BYLAWS OF THE COMPANY, ONLY ONE OF THE TWO CANDIDATES TO THE POSITION OF DIRECTOR REPRESENTING EMPLOYEES SHAREHOLDERS MAY BE ELECTED BY THIS GENERAL MEETING. EACH CANDIDATE IS PRESENTED IN A SPECIAL RESOLUTION. THE CANDIDATE WHO RECEIVES THE LARGEST NUMBER OF VOTES, IN ADDITION TO THE REQUIRED MAJORITY WILL BE ELECTED O.6 ELECTION OF MR. PATRICE BRUNET AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS O.7 ELECTION OF MR. JEAN-LUC BURGAIN AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 ATTENDANCE ALLOWANCES ALLOCATED TO THE Mgmt For For BOARD OF DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. STEPHANE RICHARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.12 AMENDMENT TO ITEM 1 OF ARTICLE 15 OF THE Mgmt For For BYLAWS, DELIBERATIONS OF THE BOARD E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENT CORPORATION Agenda Number: 705378746 -------------------------------------------------------------------------------------------------------------------------- Security: J61890109 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3199000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 705335974 -------------------------------------------------------------------------------------------------------------------------- Security: J62320114 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PACIFIC BRANDS LTD Agenda Number: 704746683 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161J100 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000PBG6 -------------------------------------------------------------------------------------------------------------------------- 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), 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 Election of Mr Stephen Goddard as a Mgmt For For Director 2b Election of Mr Jonathan Ling as a Director Mgmt For For 2c Election of Ms Helen Nash as a Director Mgmt For For 2d Re-election of Mr Peter Bush as a Director Mgmt For For 3 Adoption of Remuneration Report Mgmt For For 4 Grant performance rights to the Chief Mgmt For For Executive Officer under the Pacific Brands Limited Performance Rights Plan -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 705347183 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 1.14 Appoint a Director Mgmt For For 1.15 Appoint a Director Mgmt For For 1.16 Appoint a Director Mgmt For For 1.17 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt Against Against 2.2 Appoint a Corporate Auditor Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 704976692 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 19-Mar-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 Receive report of board Non-Voting 2 Accept financial statements and statutory Mgmt For For reports 3.1 Approve remuneration of directors for 2013 Mgmt For For 3.2 Approve remuneration of directors for 2014 Mgmt For For 4 Approve allocation of income and dividends Mgmt For For of DKK 6.50 per share 5 Approve Discharge of Management and Board Mgmt For For 6a1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Kjeld Beyer) PROPOSAL: Approve amendments to company's notices convening annual general meetings 6a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Kjeld Beyer) PROPOSAL: Approve changes to company's website 6a3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER (Kjeld Beyer) PROPOSAL: Provide meal to shareholder at agm 6b1 Approve DKK 2 million reduction in share Mgmt For For capital via share cancellation and amendment of article 4.1 in the Company's Articles of Association 6b2a Amend articles re: editorial Mgmt For For amendments:Articles 4.4 and 4.4.a 6b2b Amend articles re: share registrar:Articles Mgmt For For 6.4 and 6.8 6b2c Amend articles re: attending general Mgmt For For meeting:Article 9.4 6b2d Amend articles re: postal vote Mgmt For For deadline:Article 9.6 6b2e Amend articles re: board of Mgmt For For directors:Article 11.1 6b2f Approve publication of information in Mgmt For For English :Article 15.1 6b3 Approve amendments to remuneration policy Mgmt For For 6b4 Approve amendments to guidelines on Mgmt For For incentive payment 6b5 Authorize editorial changes to adopted Mgmt For For resolutions in connection with registration with Danish authorities 7a Re-elect Marcello Bottoli as director Mgmt For For 7b Re-elect Christian Frigast as director Mgmt For For 7c Re-elect Bjorn Gulden as director Mgmt For For 7d Re-elect Andrea Alvey as director Mgmt For For 7e Re-elect Torben Sorensen as director Mgmt For For 7f Re-elect Nikolaj Vejlsgaard as director Mgmt For For 7g Re-elect Ronica Wang as director Mgmt For For 7h Re-elect Anders Boyer-Sogaard as director Mgmt For For 7i Elect Per Bank as new director Mgmt For For 7j Elect Michael Sorensen as new director Mgmt For For 8 Re-election of Ernst & Young P/S Mgmt Abstain Against 9 Other business Non-Voting CMMT 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 6B1, 6B2F AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 704632480 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the re-appointment of Kesselman Mgmt For For & Kesselman, independent certified public accountants in Israel and a member of PricewaterhouseCoopers International Limited group, as the Company's auditor for the period ending at the close of the next annual general meeting 2 Discussion of the auditor's remuneration Non-Voting for the year ended December 31, 2012, as determined by the Audit Committee and by the Board of Directors, and the report of the Board of Directors with respect to the remuneration paid to the auditor and its affiliates for the year ended December 31, 2012 3 Discussion of the Company's audited Non-Voting financial statements for the year ended December 31, 2012 and the report of the Board of Directors for such period 4.i Approval of the re-election of Mr. Shlomo Mgmt For For Rodav, Mr. Ilan Ben-Dov, Mr. Adam Chesnoff, Mr. Fred Gluckman, Mr. Sumeet Jaisinghani, Mr. Yoav Rubinstein, Mr. Arieh Saban, Mr. Yahel Shachar, Mr. Elon Shalev and Mr. Arie (Arik) Steinberg to serve as directors of the Company until the close of the next annual general meeting, unless their office becomes vacant earlier in accordance with the provisions of the Israeli Companies Law and the Company's Articles of Association 4.ii Approval that (A) no change will be made to Mgmt For For the Compensation of Mr. Ilan Ben-Dov, Mr. Adam Chesnoff, Mr. Fred Gluckman, Mr. Sumeet Jaisinghani, Mr. Yoav Rubinstein, Mr. Arieh Saban, Mr. Yahel Shachar and Mr. Elon Shalev; (B) no change will be made to the reimbursement of expenses of the directors listed above; and (C) the directors listed above and Mr. Shlomo Rodav will continue to benefit from the Company's D&O insurance policy 4.iii Approval that (A) no change will be made to Mgmt For For the Compensation of Ms. Osnat Ronen and Mr. Arie Steinberg; (B) no change will be made to the reimbursement of expenses of Ms. Osnat Ronen and Mr. Arie Steinberg; (C) Ms. Osnat Ronen and Mr. Arie Steinberg will continue to benefit from the Company's D&O insurance policy; and (D) the indemnification letters granted to Ms. Osnat Ronen and Mr. Arie Steinberg will continue in full force and effect 4.iv Approval and ratification, subject to the Mgmt Against Against adoption of the pertinent part of Resolution 7 below, of the grant of an indemnification letter to each of the following directors: Mr. Shlomo Rodav, Mr. Ilan Ben-Dov, Mr. Adam Chesnoff, Mr. Fred Gluckman, Mr. Sumeet Jaisinghani, Mr. Yoav Rubinstein, Mr. Arieh Saban, Mr. Yahel Shachar and Mr. Elon Shalev 5 Approval of a compensation policy for the Mgmt Against Against Company's office Holders 6 Approval of a Registration Rights Agreement Mgmt For For between the Company and S.B. Israel Telecom Ltd 7.i Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Shlomo Rodav 7.ii Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Ilan Ben-Dov 7.iii Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Adam Chesnoff 7.iv Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Fred Gluckman 7.v Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Sumeet Jaisinghani 7.vi Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Yoav Rubinstein 7.vii Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Arieh Saban 7viii Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Yahel Shachar 7.ix Approval and ratification of the grant of Mgmt Against Against Indemnification Letter to the following director: Elon Shalev CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN THE TEXT OF RESOLUTION 4.I, 4.II AND 4.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 704734006 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: OGM Meeting Date: 17-Oct-2013 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of a registration rights agreement Mgmt For For between the company and S.B. Israel Telecom Ltd. in respect of 47,833,333 purchased from Scailex: The agreement replaces a similar agreement with Scailex 2 Approval of the remuneration policy of the Mgmt For For company for senior executives 3.1 Issue of indemnity undertakings to the Mgmt Against Against director: Shlomo Rodav 3.2 Issue of indemnity undertakings to the Mgmt Against Against director: Ilan Ben Dov 3.3 Issue of indemnity undertakings to the Mgmt Against Against director: Adam Chesnoff 3.4 Issue of indemnity undertakings to the Mgmt Against Against director: Fred Gluckman 3.5 Issue of indemnity undertakings to the Mgmt Against Against director: Sumeet Jaisinghani 3.6 Issue of indemnity undertakings to the Mgmt Against Against director: Yoav Rubinstein 3.7 Issue of indemnity undertakings to the Mgmt Against Against director: Arieh Saban 3.8 Issue of indemnity undertakings to the Mgmt Against Against director: Yahel Shachar 3.9 Issue of indemnity undertakings to the Mgmt Against Against director: Elon Shalev -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 704675389 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 03-Sep-2013 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1 Approval of the company's policy for Mgmt For For remuneration of senior executives 2 Subject to approval as above, amendment of Mgmt For For the service of the CEO by increasing minimum achievement for his annual bonus to NIS 300 million above which he will be entitled to a 2 PCT. annual bonus, and approval of recurrent annual bonus during a period of 3 years -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 705043367 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 16-Apr-2014 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 2013 2 To approve the Directors' Remuneration Mgmt For For Policy 3 To approve the Annual Report on Mgmt For For Remuneration 4 To re-elect Nicholas Wrigley as a Director Mgmt For For 5 To re-elect Jeffrey Fairbum as a Director Mgmt For For 6 To re-elect Michael Killoran as a Director Mgmt For For 7 To re-elect Nigel Greenaway as a Director Mgmt For For 8 To elect David Jenkinson as a Director Mgmt For For 9 To re-elect Richard Pennycook as a Director Mgmt For For 10 To re-elect Jonathan Davie as a Director Mgmt For For 11 To re-elect Mark Preston as a Director Mgmt For For 12 To re-elect Marion Sears as a Director Mgmt For For 13 To appoint KPMG LLP as auditor of the Mgmt For For Company until the conclusion of the next annual general meeting and to authorise the Directors to determine the remuneration of the auditor 14 To adopt the amended Articles of Mgmt For For Association and to implement the return of Cash of 70 pence per ordinary share 15 To approve the purchase of two properties Mgmt For For by Nigel Greenaway 16 To renew the authority to the Directors to Mgmt For For allot shares 17 To renew the authority to the Directors to Mgmt For For disapply pre-emption rights 18 To authorise the Company to purchase its Mgmt For For own shares 19 To authorise the calling of a general Mgmt For For meeting on not less than 14 clear days' notice CMMT 19 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE TEXT OF RESOLUTIONS 8, 14 AND 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 705056667 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2014 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0321/201403211400754.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091401025.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income Mgmt For For O.4 Approval of the regulated agreements Mgmt For For entered into as part of the funding granted by the European Investment Bank O.5 Approval of retirement commitments made in Mgmt For For favor of Executive Board members O.6 Renewal of term of Mr. Louis Gallois as Mgmt For For Supervisory Board member O.7 Appointment of Mr. Xu Ping as Supervisory Mgmt Against Against Board member O.8 Appointment of Mr. Liu Weidong as Mgmt Against Against Supervisory Board member O.9 Appointment of Mr. Bruno Bezard as Mgmt Against Against Supervisory Board member O.10 Appointment of the company SOGEPA as Mgmt Against Against Supervisory Board member O.11 Appointment of the company FFP as Mgmt For For Supervisory Board member O.12 Appointment of the company Etablissements Mgmt For For Peugeot Freres as Supervisory Board member O.13 Review of the compensation owed or paid to Mgmt For For Mr. Philippe Varin, Chairman of the Executive Board for the 2013 financial year O.14 Review of the compensation owed or paid to Mgmt For For Mr. Jean-Baptiste Chasseloup De Chatillon, Mr. Gregoire Olivier, Mr. Jean-Christophe Quemard, Mr. Frederic Saint-Geours and Mr. Guillaume Faury, Executive Board members for the 2013 financial year O.15 Authorization granted to the Executive Mgmt For For Board to allow the Company to trade in its own shares up to 10% of capital E.16 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue and allocate, free of charge, share subscription warrants to shareholders of the Company to increase capital for a maximum total nominal amount of Euros One Hundred Six Million Four Hundred Fifty- Four Thousand Six Hundred Ninety-Eight (EUR 106,454,698) E.17 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue common shares of the Company with cancellation of shareholders' preferential subscription rights in favor of the company Dongfeng Motor (Hong Kong) International Co. for a maximum total nominal amount of Euros sixty-nine million eight hundred Sixty-Six Thousand Six Hundred Sixty-Six (EUR 69,866,666) E.18 Delegation of authority to the Executive Mgmt For For Board for a 9-month period to issue common shares of the Company with cancellation of shareholders' preferential subscription rights in favor of the company Sogepa for a maximum total nominal amount of Euros sixty-nine million eight hundred Sixty-Six Thousand Six Hundred Sixty-Six (EUR 69,866,666) E.19 Delegation of authority granted to the Mgmt For For Executive Board for a 9-month period to issue common shares of the Company while maintaining shareholders' preferential subscription rights in favor of the company Sogepa for a maximum total nominal amount of Euros Two Billion (EUR 2,000,000,000) up to a total maximum amount, including share premium of Euros Two Billion (EUR 2,000,000,000) E.20 Changing the ceiling of the capital Mgmt For For increase referred to in paragraph II of the sixth resolution of the General Meeting of June 3, 2009 E.21 Delegation of authority granted to the Mgmt For For Executive Board for a 26-month period to carry out one or several capital increases reserved for employees with cancellation of shareholders' preferential subscription rights for a maximal nominal amount of Euros Three Million Five Hundred Thousand (EUR 3,500,000) E.22 Amendment to Article 10-I of the bylaws: Mgmt For For inserting provisions relating to the appointment of the Supervisory Board member (s) representing employees in accordance with the provisions of the Act of June 14, 2013 relating to employment security, and consequential amendments E.23 Amendment to Article 9-IV of the bylaws on Mgmt For For decisions of the Executive Board requesting prior authorization of the Supervisory Board E.24 Amendment to Article 10-V of the bylaws on Mgmt For For the power of the Supervisory Board on the revocation of the Executive Board E.25 Amendment to Article 10-IV of the bylaws on Mgmt For For the deliberations of the Supervisory Board E.26 Amendment to Article 11 of the bylaws on Mgmt Against Against double voting rights granting period E.27 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 705105597 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC, DOUGLAS Agenda Number: 705169767 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 21-May-2014 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 2013 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 4 TO REAPPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 5 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2013 OF 15.4 EURO 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 28 FEBRUARY 2014 6 TO RE-ELECT HILARY STEWART-JONES AS A Mgmt For For DIRECTOR OF 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 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5. 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: 705153269 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 27-May-2014 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 06 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE CORPORATE GROUP, THE PROPOSAL OF THE EXECUTIVE BOARD FOR THE APPLICATION OF THE BALANCE SHEET PROFIT AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2013 (1 JANUARY 2013 THROUGH 31 DECEMBER 2013) 2. APPLICATION OF THE BALANCE SHEET PROFIT: Non-Voting DISTRIBUTION OF A DIVIDEND OF EUR 2.004 PER ORDINARY SHARE. DISTRIBUTION OF A DIVIDEND OF EUR 2.010 PER PREFERRED SHARE 3. EXONERATION OF THE MEMBERS OF THE EXECUTIVE Non-Voting BOARD 4. EXONERATION OF THE MEMBERS OF THE Non-Voting SUPERVISORY BOARD 5.1 ELECTION OF ERNST & YOUNG GMBH Non-Voting WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART AS THE AUDITOR FOR THE FISCAL YEAR 2014 5.2 ELECTION OF ERNST & YOUNG GMBH Non-Voting WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART AS THE AUDITOR FOR THE AUDIT-LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS PARTS OF THE HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE 2014 -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 704993143 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: EGM Meeting Date: 27-Mar-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting CORRESPOND TO ONE VOTE. THANKS YOU 1 To deliberate on the participation in the Mgmt For For Capital Increase of Oi, S.A. through the contribution of assets representing all of the operating assets held by the Portugal Telecom Group and the related liabilities, with the exception of the shares of Oi, the shares of Contax Participacoes, S.A. And the shares of Bratel BV held directly or indirectly by PT -------------------------------------------------------------------------------------------------------------------------- PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705080985 -------------------------------------------------------------------------------------------------------------------------- Security: X6769Q104 Meeting Type: OGM Meeting Date: 30-Apr-2014 Ticker: ISIN: PTPTC0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 To resolve on the management report, Mgmt For For balance sheet and accounts for the year 2013 2 To resolve on the consolidated management Mgmt For For report, balance sheet and accounts for the year 2013 3 To resolve on the proposal for application Mgmt For For of profits 4 To resolve on a general appraisal of the Mgmt For For Company's management and supervision 5 To resolve on the acquisition and disposal Mgmt For For of own shares 6 To resolve on the issuance of bonds and Mgmt Against Against other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association 7 To resolve on the acquisition and disposal Mgmt For For of own bonds and other own securities 8 To resolve on the statement of the Mgmt Against Against Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company CMMT 31 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF AN EACH 500 SHARES WHICH CORRESPOND TO ONE VOTING RIGHT. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SECOND CALL DATE AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V., 'S GRAVENHAGE Agenda Number: 704998129 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening of the general meeting Non-Voting 2 Discussion on the developments in 2013 Non-Voting 3 Report of the managing board on the fiscal Non-Voting year 2013 4 Discussion on the corporate governance Non-Voting policy of the company 5 Discussion on the remuneration report over Non-Voting the fiscal year 2013 6 Approval of the annual accounts on the Mgmt For For fiscal year 2013 7.a Dividend and reservation policy Non-Voting 7.b Based on Postnl's articles of association Non-Voting and reserves and dividend guidelines as discussed under agenda item 7a, the board of management, with the approval of the supervisory board, has resolved to appropriate the profit over the financial year 2013 to the reserves in accordance with article 31 section 2 of the articles of association 8 It is proposed to discharge the managing Mgmt For For board in respect of the duties performed during the past fiscal year 9 It is proposed to discharge the supervisory Mgmt For For board in respect of the duties performed during the past fiscal year 10.a In accordance with article 23 Paragraph 1 Non-Voting of the articles of association, the supervisory board consists of at least 3 members. The number of members is determined by the supervisory board. At the AGM of 16 April 2013, it was announced that, as per the close of the annual general meeting of shareholders in 2014, a vacancy would occur in the supervisory board. In accordance with the rotation schedule determined by the supervisory board, Mr J. Wallage will resign as per the close of this AGM. Mr Wallage is available for re-appointment 10.b The general meeting may recommend persons Non-Voting to the supervisory board, with due observance of the relevant profile, to be nominated as a member of the supervisory board 10.c Subject to the condition precedent that the Non-Voting general meeting makes no recommendations for other persons, the supervisory board announces that it nominates Mr J. Wallage for re-appointment as supervisory board member. Mr Wallage is recommended for appointment for a period of four years 11 It is proposed to reappoint J. Wallage as Mgmt For For member of the supervisory board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders 12 The supervisory board announces that in Non-Voting accordance with its rotation schedule, Ms T. Menssen and Mr M.A.M Boersma will resign as per the close of the annual general meeting of shareholders in 2015. Both Ms Menssen and Mr Boersma will be available for reappointment 13 It is proposed that the managing board Mgmt For For subject to the approval of the supervisory board be designated for a period of 18 months as the body which is authorised to resolve to issue shares up to a number of shares not exceeding 10 percent of the number of issued shares in the capital of the company, with an additional 10 percent in the occasion of a merger or acquisition involving the company 14 It is proposed that the managing board is Mgmt For For authorised under approval of the supervisory board as the sole body to limit or exclude the pre-emptive right on new issued shares in the company. the authorization will be valid for a period of 18 month s as from the date of this meeting 15 It is proposed that the managing board be Mgmt For For authorised subject to the approval of the supervisory board, to cause the company to acquire its own shares for valuable consideration, up to a maximum number which, at the time of acquisition, will not exceed 10 percent of the issued capital of the company. Such acquisition may be effected by means of any type of contract, including stock exchange transactions and private transactions. The price must lie between EUR 0.01 and an amount equal to 110 percent of the market price. By 'market price' is understood the average of the closing prices reached by the shares on each of the 5 stock exchange business days preceding the date of acquisition, as evidenced by the official price list of Euronext Amsterdam NV. The authorisation will be valid for a period CONTD CONT CONTD of 18 months, commencing on 16 April Non-Voting 2014 16 Any other business Non-Voting 17 Closing of the general meeting Non-Voting CMMT 05 MAR 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY VOTED ON THIS MEETING THERE IS NO NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 704895498 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: EGM Meeting Date: 06-Jan-2014 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1215/LTN20131215047.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1215/LTN20131215043.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 To approve the Proposed Spin-off (as Mgmt For For defined and more particularly set out in the EGM Notice) and matters relating to the implementation thereof -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 705060820 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2014 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/2014/0325/LTN20140325155.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0325/LTN20140325145.pdf 1 To receive the audited Financial Mgmt For For Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31 December 2013 2 To declare a final dividend Mgmt For For 3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For Director 3.b To elect Mr. Andrew John Hunter as a Mgmt For For Director 3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For Director 3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt For For Director 3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For Director 4 To re-appoint KPMG as Auditor of the Mgmt For For Company and to authorise the Directors to fix the Auditor's remuneration 5 To pass Resolution 5 of the Notice of Mgmt Against Against Annual General Meeting ("AGM Notice") - to give a general mandate to the Directors to issue and dispose of additional shares not exceeding 20% of the total number of shares of the Company in issue 6 To pass Resolution 6 of the AGM Notice - to Mgmt For For give a general mandate to the Directors to repurchase shares not exceeding 10% of the total number of shares of the Company in issue 7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against add the number of shares repurchased to the general mandate given to the Directors to issue additional shares -------------------------------------------------------------------------------------------------------------------------- PREMIER FOODS PLC, ST ALBANS Agenda Number: 705002614 -------------------------------------------------------------------------------------------------------------------------- Security: G7S17N124 Meeting Type: OGM Meeting Date: 20-Mar-2014 Ticker: ISIN: GB00B7N0K053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the JV Resolution in respect of Mgmt For For the JV Transaction 2 To approve the Placing and Rights Issue Mgmt For For Resolution 3 To approve the Related Party Resolution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PREMIER FOODS PLC, ST ALBANS Agenda Number: 705076265 -------------------------------------------------------------------------------------------------------------------------- Security: G7S17N124 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: GB00B7N0K053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For 2013 2 To approve the Annual Report on Mgmt For For Remuneration for 2013 3 To approve the Directors Remuneration Mgmt For For Policy 4 To elect Alastair Murray as a director Mgmt For For 5 To elect Pamela Powell as a director Mgmt For For 6 To re-elect David Beever as a director Mgmt For For 7 To re-elect Gavin Darby as a director Mgmt For For 8 To re-elect Ian Krieger as a director Mgmt For For 9 To re-elect Jennifer Laing as a director Mgmt For For 10 To re-elect Charles Miller Smith as a Mgmt For For director 11 To re-elect David Wild as a director Mgmt For For 12 To reappoint PwC as auditor Mgmt For For 13 To approve the remuneration of the auditors Mgmt For For 14 To approve the authority to allot shares Mgmt For For 15 To approve the disapplication of Mgmt For For pre-emption rights 16 To approve an all employee Sharesave Plan Mgmt For For 17 To approve the notice period for general Mgmt For For meetings 18 To approve the authority to make political Mgmt For For donations -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG, MUENCHEN Agenda Number: 705318029 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.6.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted financial Non-Voting statements and approved consolidated financial statements, the management report and the consolidated management report for ProSiebenSat.1 Media AG, including the explanatory report on the information pursuant to sections 289 (4), 315 (4) of the German Commercial Code and the information pursuant to sections 289 (5), 315 (2) No. 5 of the German Commercial Code, as well as the report of the Supervisory Board each for the fiscal year 2013 2. Resolution on the use of distributable net Mgmt For For income for the fiscal year 2013 3. Formal approval of acts of the Executive Mgmt For For Board for the fiscal year 2013 4. Formal approval of acts of the Supervisory Mgmt For For Board for the fiscal year 2013 5. Appointment of auditors for the fiscal year Mgmt For For 2014: KPMG AG 6.1 Elections of members to the Supervisory Mgmt For For Board: Mr. Lawrence Aidem 6.2 Elections of members to the Supervisory Mgmt For For Board: Mrs. Antoinette (Annet) P. Aris 6.3 Elections of members to the Supervisory Mgmt For For Board: Dr. Werner Brandt 6.4 Elections of members to the Supervisory Mgmt For For Board: Mr. Adam Cahan 6.5 Elections of members to the Supervisory Mgmt For For Board: Mr. Stefan Dziarski 6.6 Elections of members to the Supervisory Mgmt For For Board: Mr. Philipp Freise 6.7 Elections of members to the Supervisory Mgmt For For Board: Dr. Marion Helmes 6.8 Elections of members to the Supervisory Mgmt For For Board: Mr. Erik Adrianus Hubertus Huggers 6.9 Elections of members to the Supervisory Mgmt For For Board: Prof. Dr. Harald Wiedmann 7. Resolution on the amendment of the Mgmt For For remuneration for the members of the Supervisory Board as well as the corresponding amendment of the Articles of Incorporation 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 2014) as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ) 9.1 Resolution on the cancellation of the Mgmt For For authorization of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and of the corresponding contingent capital, the granting of a new authorization of the Executive Board to issue convertible and/or option bonds with authorization for the exclusion of preemptive rights, the creation of a new contingent capital as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ): Cancellation of the authorisation of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and granting of a new authorisation of the Executive Board to issue convertible and/or option bonds with authorisation for the exclusion of preemptive rights 9.2 Resolution on the cancellation of the Mgmt For For authorization of the Executive Board to issue convertible and/or option bonds granted by resolution of the shareholders meeting of June 4, 2009 and of the corresponding contingent capital, the granting of a new authorization of the Executive Board to issue convertible and/or option bonds with authorization for the exclusion of preemptive rights, the creation of a new contingent capital as well as a respective amendment of the Articles of Incorporation in section 4 ( Amount and Subdivision of the Share Capital ): Cancellation of the contingent capital created by resolution of the shareholders meeting of June 4, 2009 and creation of a new contingent capital (Contingent Capital 2014) as well as a respective amendment of the Articles of Incorporation 10. Resolution on the amendment of the Articles Mgmt For For of Incorporation (abrogation of section 16b of the Articles of Incorporation regarding notification duties for shareholders with substantial holdings ) 11.1 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Produktion GmbH 11.2 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and maxdome GmbH 11.3 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Seven Scores Musikverlag GmbH 11.4 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Adjacent Holding GmbH 11.5 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH 11.6 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH 11.7 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH 11.8 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH 11.9 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenOne Brands GmbH 11.10 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Erste SBS Holding GmbH 11.11 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Zweite SBS Holding GmbH 11.12 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Applications GmbH 11.13 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Red Arrow Entertainment Group GmbH 11.14 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 TV Deutschland GmbH 11.15 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH 11.16 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH 11.17 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH 11.18 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH 11.19 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 F nfzehnte Verwaltungsgesellschaft mbH 11.20 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenVentures GmbH 11.21 Approval of the amendment of domination Mgmt For For and/or profit and loss transfer agreements between ProSiebenSat.1 Media AG and various group companies: Domination Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 705233815 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312974 DUE TO CHANGE IN DIRECTOR NAMES AND SEQUENCE 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 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 4 TO DECLARE A FINAL DIVIDEND OF 23.84 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 6 TO ELECT MS JACQUELINE HUNT AS A DIRECTOR Mgmt For For 7 TO ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 8 TO ELECT MS ALICE SCHROEDER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 19 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 20 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 21 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 22 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 23 RENEWAL OF THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 24 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 25 RENEWAL OF EXTENSION OF AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 26 RENEWAL OF AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 27 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 28 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 29 RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 704920190 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 31-Jan-2014 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- 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 AN A REPETITIVE MEETING ON 11 FEB 2014 AT 11:00 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. Pricing of Aluminium S.A. as of 1.1.2014. Mgmt For For Submission for approval of actions taken by the Board of Directors 2. Approval of the capacity of a Member of the Mgmt For For Board of Directors 3. Approval of the appointment, pursuant to Mgmt For For article 37 of L. 3693/2008, of a Member of the Audit Committee 4. Announcements and other issues Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A., ATHENS Agenda Number: 704954127 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 28-Feb-2014 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 31 JAN 2014 FOR RESOLUTION 1 ONLY AND CLIENTS ARE REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS. THANK YOU. 1. Pricing of the company Aluminium of Greece Mgmt For For from 01/01/2014. Submission for approval of the actions of the BoD CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 704738129 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 18-Oct-2013 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 Re-elect Non-Executive Director Leigh Mgmt For For Clifford 2.2 Re-elect Non-Executive Director Paul Rayner Mgmt For For 2.3 Elect Non-Executive Director Maxine Brenner Mgmt For For 2.4 Elect Non-Executive Director Jacqueline Hey Mgmt For For 3 Non-Executive Directors' Fee Pool Increase Mgmt For For 4 Participation of the Chief Executive Mgmt For For Officer, Alan Joyce, in the Long Term Incentive Plan 5 Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 704990034 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (as referred in the company announcement) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adopt the Remuneration Report Mgmt For For 3 Approve grant of Conditional Rights to Mgmt For For Group Chief Executive Officer 4.a To elect Mr W M Becker as a director of the Mgmt For For company 4.b To elect Ms M Y Leung as a director of the Mgmt Against Against company -------------------------------------------------------------------------------------------------------------------------- RALLYE SA, PARIS Agenda Number: 705122238 -------------------------------------------------------------------------------------------------------------------------- Security: F43743107 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: FR0000060618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 25 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0407/201404071400992.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0425/201404251401349.pdf AND CHANGE IN RECORD DATE TO 7 MAY 2014 AND CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 3 ALLOCATION OF INCOME OF THE COMPANY Mgmt For For 4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against THE COMMERCIAL CODE 5 APPOINTMENT OF MRS. CATHERINE FULCONIS AS Mgmt For For DIRECTOR 6 RENEWAL OF TERM OF MR. PHILIPPE CHARRIER AS Mgmt For For DIRECTOR 7 RENEWAL OF TERM OF MR. JEAN CHODRON DE Mgmt For For COURCEL AS DIRECTOR 8 RENEWAL OF TERM OF MR. JACQUES DUMAS AS Mgmt For For DIRECTOR 9 RENEWAL OF TERM OF MR. JEAN-CHARLES NAOURI Mgmt For For AS DIRECTOR 10 RENEWAL OF TERM OF MR. CHRISTIAN PAILLOT AS Mgmt For For DIRECTOR 11 RENEWAL OF TERM OF THE COMPANY FINATIS AS Mgmt For For DIRECTOR, WITH MR. JEAN-MARIE GRISARD AS PERMANENT REPRESENTATIVE 12 RENEWAL OF TERM OF THE COMPANY FONCIERE Mgmt For For EURIS AS DIRECTOR, WITH MR. DIDIER LEVEQUE AS PERMANENT REPRESENTATIVE 13 RENEWAL OF TERM OF THE COMPANY EURIS AS Mgmt For For DIRECTOR, WITH MR. GABRIEL NAOURI AS PERMANENT REPRESENTATIVE 14 RENEWAL OF TERM OF THE COMPANY EURISMA AS Mgmt For For DIRECTOR, WITH MRS. ODILE MURACCIOLE AS PERMANENT REPRESENTATIVE 15 RENEWAL OF TERM OF MR. ANDRE CRESTEY AS Mgmt Against Against CENSOR 16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-CHARLES NAOURI, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. DIDIER CARLIER, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against PAID TO MR. FRANCK HATTAB, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 19 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 09 APR 2014: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 705087511 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 17-Apr-2014 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 290658 DUE TO RECEIPT OF SLATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_195220.PDF 1 Board of Directors' and Internal Auditors' Mgmt For For reports, Balance sheet as of 31 December 2013, resolutions related thereto 2.1 To state Directors' number Mgmt For For 2.2 To state Directors' term of office Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr No vote PROPOSAL: Appointment of Directors, resolutions related thereto: List presented by Fimei Finanziaria Industriale ed Immobiliare S.p.A., representing 51.644pct of company stock capital: Giovanni Recordati, Alberto Recordati, Andrea Recordati, Fritz Squindo, Rosalba Casiraghi, Michaela Castelli, Marco Vitale, Mario Garraffo, Carlo Pedersoli and Andrea De' Mozzi 2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr For Against PROPOSAL: Appointment of Directors, resolutions related thereto: List presented by Societa' Semplice Torre, representing 3.20pct of company stock capital: Paolo Fresia 2.4 To state Board of Directors' emolument Mgmt Against Against 3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr For Against PROPOSAL: Appointment of Internal Auditors and Chairman: List presented by Fimei Finanziaria Industriale ed Immobiliare S.p.A., representing 51.644pct of company stock capital: Effective Auditors: Marco Nava, Livia Amidani Aliberti, Marco Rigotti and Alternate Auditors: Patrizia Oriundi Paleologo and Marco Antonio Vigano' 3.2 To state their emolument Mgmt For For 4 Rewarding and incentive policies as per Mgmt For For article 123 TER law degree no 58, February 24th, 1998, resolutions related thereto 5 Proposal of approval of the Stock Option Mgmt Against Against Plan 2014-2018, resolutions related thereto as per article 114bis law degree no 58, February 24th, 1998 6 Proposal to authorize the purchase and the Mgmt Against Against disposal of own shares, resolutions related thereto -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 704995731 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 02 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0303/201403031400436.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0402/201404021400913.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31, 2013, setting the dividend and its date of payment O.4 Approval of a regulated agreement pursuant Mgmt For For to Article L.225-38 of the Commercial Code O.5 Statutory Auditors' report on information Mgmt For For used to determine the payment of profit participation certificate O.6 Renewal of term of Mr. Carlos Ghosn as Mgmt For For Board member O.7 Approval of the retirement commitment made Mgmt For For in favor of Mr. Carlos Ghosn pursuant to Article L.225-42-1 of the Commercial Code O.8 Reviewing the elements of compensation owed Mgmt For For or paid to Mr. Carlos Ghosn for the 2013 financial year O.9 Renewal of term of Mr. Marc Ladreit de Mgmt For For Lacharriere as Board member O.10 Renewal of term of Mr. Franck Riboud as Mgmt For For Board member O.11 Renewal of term of Mr. Hiroto Saikawa as Mgmt For For Board member O.12 Renewal of term of Mrs. Pascale Sourisse as Mgmt For For Board member O.13 Appointment of Mr. Patrick Thomas as Board Mgmt For For member O.14 Renewal of term of Ernst & Young Audit as Mgmt For For principal Statutory Auditor and Auditex as deputy Statutory Auditor O.15 Appointment of KPMG S.A. as principal Mgmt For For Statutory Auditor and KPMG Audit ID S.A.S. as deputy Statutory Auditor O.16 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares E.17 Authorization granted to the Board of Mgmt For For Directors to reduce capital of the Company by cancellation of treasury shares E.18 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities while maintaining shareholders' preferential subscription rights E.19 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with the cancellation of shareholders' preferential subscription rights via public offering E.20 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital and/or entitling to the allotment of debt securities with the cancellation of shareholders' preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code E.21 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital with the cancellation of shareholders' preferential subscription rights, in case of public exchange offer initiated by the Company E.22 Delegation of authority to the Board of Mgmt For For Directors to issue common shares and/or securities giving access to capital with the cancellation of shareholders' preferential subscription rights, in consideration for in-kind contributions granted to the Company and comprised of shares or securities giving access to capital of another company (outside of a public exchange offer initiated by the Company) E.23 Delegation of authority to the Board of Mgmt For For Directors to increase share capital by incorporation of reserves, profits or premiums E.24 Delegation of authority to the Board of Mgmt For For Directors to increase capital in favor of employees or corporate officers of the Company or affiliated companies with the cancellation of preferential subscription rights O.25 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A, MADRID Agenda Number: 704981833 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: AGM Meeting Date: 28-Mar-2014 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 29 MAR 2014. 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 Directors management approval Mgmt For For 3 Appointment of auditor : Deloitte Mgmt For For 4 Expropriation agreement with Argentina Mgmt For For 5 Capital increase through issuance of new Mgmt For For shares with charge to reserves 6 Second capital increase through issuance of Mgmt For For new shares with charge to reserves 7 Reduction of capital through own SHS Mgmt For For acquisition 8 By laws Art 15 22 amendment regulation of Mgmt Against Against meeting Art 3 and 13 amendment 9 By laws art 39BIS and 37 amendment Mgmt For For 10 By laws Art 53 amendment Mgmt For For 11 By laws Art 23 amendment regulation of Mgmt For For meeting art 5 and 7 12 By laws art 45BIS amendment Mgmt For For 13 Reelection of director: Paulina Beato Mgmt For For Blanco 14 Reelection of director: Artur Carulla Font Mgmt For For 15 Reelection of director: Javier Echenique Mgmt For For Landiribar 16 Reelection of director: Henri Philippe Mgmt For For Reichstul 17 Re-election of director: Pemex Mgmt For For Internacional Espana, S.A. 18 Consultative vote on annual report Mgmt For For regarding remuneration of directors 19 Authorisation to directors to increase Mgmt For For capital 20 Own SHS acquisition authorisation Mgmt For For 21 Delegation of faculties to execute adopted Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 705347424 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 08-May-2014 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, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Receipt of the 2013 Annual report Mgmt For For 2 Approval of the Remuneration policy report Mgmt For For 3 Approval of the Directors' report on Mgmt For For remuneration 4 Approval of the Remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt For For 7 To elect Simon Thompson as a director Mgmt For For 8 To re-elect Robert Brown as a director Mgmt For For 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt For For 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors of Rio Tinto Mgmt For For plc: PricewaterhouseCoopers LLP 19 Remuneration of auditors of Rio Tinto plc Mgmt For For 20 Renewal of off-market and on-market share Mgmt For For buyback authorities CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Agenda Number: 705034483 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 15-Apr-2014 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of the 2013 annual report Mgmt For For 2 Approval of the remuneration Policy Report Mgmt For For 3 Approval of the directors' report on Mgmt For For remuneration and remuneration committee chairman's letter 4 Approval of the remuneration report Mgmt For For 5 Approval of potential termination benefits Mgmt For For 6 To elect Anne Lauvergeon as a director Mgmt For For 7 To elect Simon Thompson as a director Mgmt For For 8 To re-elect Robert Brown as a director Mgmt For For 9 To re-elect Jan du Plessis as a director Mgmt For For 10 To re-elect Michael Fitzpatrick as a Mgmt For For director 11 To re-elect Ann Godbehere as a director Mgmt For For 12 To re-elect Richard Goodmanson as a Mgmt For For director 13 To re-elect Lord Kerr as a director Mgmt For For 14 To re-elect Chris Lynch as a director Mgmt For For 15 To re-elect Paul Tellier as a director Mgmt For For 16 To re-elect John Varley as a director Mgmt For For 17 To re-elect Sam Walsh as a director Mgmt For For 18 Re-appointment of auditors: Mgmt For For PricewaterhouseCoopers LLP 19 Remuneration of auditors Mgmt For For 20 General authority to allot shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Authority to purchase Rio Tinto plc shares Mgmt For For 23 Notice period for general meetings other Mgmt For For than annual general meetings 24 Scrip dividend authority Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR 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) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROUND ONE CORPORATION Agenda Number: 705371665 -------------------------------------------------------------------------------------------------------------------------- Security: J6548T102 Meeting Type: AGM Meeting Date: 28-Jun-2014 Ticker: ISIN: JP3966800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3 Appoint a Director Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt Against Against Directors -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE 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. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152990 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 705001547 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 MAR 14, 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 01042014. 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 2013, with the combined review of operations of RWE Aktiengesellschaft and the Group including the explanatory reports by the Executive Board on takeover-related disclosure (Section 289, Paragraph 4 and Section 315, Paragraph 4 of the German Commercial Code) and on the main characteristics of the internal control and risk management system (Section 289, Paragraph 5 and Section 315, Paragraph 2, Item 5 of the German Commercial Code), and the Supervisory Board report for fiscal 2013 2. Appropriation of distributable profit Mgmt For For 3. Approval of the Acts of the Executive Board Mgmt For For for fiscal 2013 4. Approval of the Acts of the Supervisory Mgmt For For Board for fiscal 2013 5. Passage of a resolution on the endorsement Mgmt For For of the system for compensating members of the Executive Board 6. Appointment of the auditors for fiscal Mgmt For For 2014: PricewaterhouseCoopers Aktiengesellschaft 7. Appointment of the auditors for the Mgmt For For audit-like review of the financial report for the first half of 2014: PricewaterhouseCoopers Aktiengesellschaft 8. Authorisation to implement share buybacks Mgmt For For and use treasury stock, also waiving subscription rights 9. Renewal of authorised capital and Mgmt For For corresponding amendment to the Articles of Incorporation: Section 4, Paragraph 2 10. Passage of a resolution on the approval of Mgmt For For the amendment of existing control and/or profit and loss pooling agreements -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 705236405 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 21-May-2014 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705261965 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 304805 DUE TO ADDITION OF RESOLUTIONS O.14 AND O.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 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 PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12 EURO per SHARE 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 STEPHANE ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS AND PERSONAL RISK INSURANCE 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 JEAN-PAUL HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY CHIEF EXECUTIVE OFFICERS CONCERNING PENSION BENEFITS O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For AWARDED FOR 2013 TO THE DEPUTY CHIEF EXECUTIVE OFFICERS E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO INTRODUCE PROVISIONS CONCERNING THE PROCEDURES FOR THE ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN ACCORDANCE WITH FRANCE'S EMPLOYMENT SECURITY ACT OF JUNE 14, 2013 O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE THIRD RESOLUTION (APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND) O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION AMENDING THE EIGHTH RESOLUTION 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/0512/201405121401708.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 331572 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 705161088 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: DE0006202005 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting STATEMENT OF ACCOUNTS OF SALZGITTER AG AND THE GROUP STATEMENT OF ACCOUNTS AS OF 31 DECEMBER 2013 WITH THE COMBINED DIRECTORS' REPORT, THE REPORT IN RELATION TO DETAILS IN ACCORDANCE WITH SECTION 289 SECTION 4 AND SECTION 315 SECTION 4 COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt For For PROFIT: PAYING OUT OF A DIVIDEND OF EUR 0.20 PER SHARE FOR 54,087,300 SHARES ENTITLED TO RECEIVE A DIVIDEND 3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS 4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt For For STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR 2014: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 704962186 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 24-Apr-2014 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 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 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 pay a dividend of EUR 1.65 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 proposes that 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 proposes that A.Brunila, J.Fagerholm, A.Grate Axen, V-M.Mattila, E.Palin-Lehtinen, P.Sorlie, M.Vuoria and B.Wahlroos are re-elected as members of the board of directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of the auditor the audit committee Mgmt For For proposes to elect Ernst and Young Oy as company's auditor 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 -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 704628885 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. 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/2013/0627/LTN20130627408.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627430.pdf 1 To appoint Deloitte Touche Tohmatsu as Mgmt For For auditor and to authorize the board of directors to fix their remuneration CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 705070566 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327615.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0327/LTN20140327504.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 the audited consolidated Mgmt For For financial statements and the reports of the Directors And Auditors for the year ended December 31, 2013 2 To declare a final dividend of HKD 0.86 per Mgmt For For share for the year ended December 31, 2013 Partly out of profits and partly out of the share premium account of the Company 3.a To re-elect Ms. Chiang Yun as independent Mgmt For For non-executive Director 3.b To re-elect Mr. Iain Ferguson Bruce as Mgmt For For independent non-executive Director 3.c To elect Mr. Charles Daniel Forman as Mgmt For For non-executive Director 3.d To elect Mr. Robert Glen Goldstein as Mgmt For For non-executive Director 3.e To authorize the board of Directors to fix Mgmt For For the respective Directors' remuneration 4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and to authorize the board of Directors to fix their remuneration 5 To give a general mandate to the Directors Mgmt For For to repurchase shares of the Company not Exceeding 10% of the issued share capital of the Company as at the date of passing of This resolution 6 To give a general mandate to the Directors Mgmt Against Against to issue additional shares of the Company not Exceeding 20% of the issued share capital of the Company as at the date of passing of This resolution 7 To extend the general mandate granted to Mgmt Against Against the Directors to issue additional shares Of the Company by the aggregate nominal amount of the shares repurchased by the Company -------------------------------------------------------------------------------------------------------------------------- SANIX INCORPORATED Agenda Number: 705407143 -------------------------------------------------------------------------------------------------------------------------- Security: J67242107 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3322600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Authorize Use of Approve Appropriation of Surplus, Establish Record Date for Quarterly Dividends, Approve Minor Revisions 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 705335760 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705076772 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 29-Apr-2014 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Company's Annual Report and Mgmt For For Accounts for the year ended December 31, 2013 2 To approve the Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To elect Dominic Blakemore Mgmt For For 5 To re-elect William Burns Mgmt For For 6 To re-elect Dr. Steven Gillis Mgmt For For 7 To re-elect Dr. David Ginsburg Mgmt For For 8 To re-elect David Kappler Mgmt For For 9 To re-elect Susan Kilsby Mgmt For For 10 To re-elect Anne Minto Mgmt For For 11 To re-elect Dr. Flemming Ornskov Mgmt For For 12 To re-elect David Stout Mgmt For For 13 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor 14 To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor 15 To approve the increase in the Company's Mgmt For For borrowing powers 16 To authorize the allotment of shares Mgmt For For 17 To authorize the disapplication of Mgmt For For pre-emption rights 18 To authorize market purchases Mgmt For For 19 To approve the notice period for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO.,LTD. Agenda Number: 704723659 -------------------------------------------------------------------------------------------------------------------------- Security: J7447D107 Meeting Type: AGM Meeting Date: 26-Sep-2013 Ticker: ISIN: JP3360250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Financial Mgmt For For Statements for the financial year ended 31 March 2013, the Director's Report and the Auditors Report thereon 2 To declare a final dividend of 10.0 cents Mgmt For For per share in respect of the financial year ended 31 March 2013 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 Simon Israel 4 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Peter Mason AM 5 To re-elect Mr David Gonski AC who ceases Mgmt For For to hold office in accordance with Article 103 of the Company's Articles of Association and who, being eligible, offers himself for re-election 6 To approve payment of Director's fees by Mgmt For For the Company of up to SGD 2,710,000 for the financial year ending 31 March 2014 (2013: up to SGD 2,710,000; increase: nil) 7 To re-appoint Auditors and to authorise the Mgmt For For Directors to fix their remuneration 8 That authority be and is hereby given to Mgmt For For the Directors to: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (I) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below); (II) (subject to such manner of calculation as may be prescribed by the CONTD CONT CONTD Singapore Exchange Securities Trading Non-Voting Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue or consolidation or sub-division of shares; (III) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST, the Listing Rules of ASX CONTD CONT CONTD Limited ("ASX") and the rules of any Non-Voting other stock exchange on which the shares of the Company may for the time being be listed or quoted ("Other Exchange") for the time being in force (unless such compliance has been waived by the SGX-ST, ASX or, as the case may be, the Other Exchange) and the Articles of Association for the time being of the Company; and (IV) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9 That approval be and is hereby given to the Mgmt For For Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan 2012 ("SingTel PSP 2012") and to allot and issue from time to time such number of fully paid-up shares as may be required to be delivered pursuant to the vesting of awards under the SingTel PSP 2012, provided that: (i) the aggregate number of new shares to be issued pursuant to the vesting of awards granted or to be granted under the SingTel PSP 2012 shall not exceed 5% of the total number of issued shares (excluding treasury shares) from time to time; and (ii) the aggregate number of new shares under awards to be granted pursuant to the SingTel PSP 2012 during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next CONTD CONT CONTD Annual General Meeting of the Company Non-Voting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 0.5% of the total number of issued shares (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Approval for Participation by Mgmt For For the Relevant Person in the SingTel Performance Share Plan 2012 for the purposes of the Listing Rules of ASX Limited -------------------------------------------------------------------------------------------------------------------------- SKY DEUTSCHLAND AG, MUENCHEN Agenda Number: 704997153 -------------------------------------------------------------------------------------------------------------------------- Security: D6997G102 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: DE000SKYD000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting MAR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive financial statements and statutory Non-Voting reports for fiscal 2013 2. Approve discharge of management board for Mgmt For For fiscal 2013 3. Approve discharge of supervisory board for Mgmt For For fiscal 2013 4. Ratify KPMG AG as auditors for fiscal 2014 Mgmt For For 5.1 Elect Stefan Jentzsch to the supervisory Mgmt For For board 5.2 Elect Mark Kaner to the supervisory board Mgmt For For 5.3 Elect James Murdoch to the supervisory Mgmt For For board 5.4 Elect Harald Roesch to the supervisory Mgmt For For board 5.5 Elect Markus Tellenbach to the supervisory Mgmt For For board 6. Change fiscal year end to June 30 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 705040094 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 20-May-2014 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0317/201403171400671.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0418/201404181401211.pdf AND CHANGE IN MEETING TYPE FROM EGM 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. O.1 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.2 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.3 Allocation of the 2013 income-Setting the Mgmt For For dividend O.4 Regulated agreements and commitments Mgmt For For O.5 Review of the compensation owed or paid to Mgmt For For Mr. Frederic Oudea, Chairman and CEO for the 2013 financial year O.6 Review of the compensation owed or paid to Mgmt For For Mr. Severin Cabannes, Mr. Jean-Francois Sammarcelli and Mr. Bernardo Sanchez Incera, Managing Directors for the 2013 financial year O.7 Review on the compensation paid to the Mgmt For For persons referred to in Article L.511-71 of the Monetary and Financial Code O.8 Authorization to bring the variable part of Mgmt For For the total compensation of the persons referred to Article L.511-71 of the Monetary and Financial Code up to twice the fixed compensation O.9 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member O.10 Appointment of Mr. Lorenzo Bini Smaghi as Mgmt For For Board member O.11 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares up to 5% of the capital E.12 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital while maintaining preferential subscription rights (i) by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 399 million, or 39.97% of capital, with the amounts set in the 13th to 18th resolutions being deducted from this amount, (ii) and/or by incorporation for a maximum nominal amount of Euros 550 million E.13 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital with cancellation of preferential subscription rights via public offering by issuing common shares or any securities giving access to capital of the Company or subsidiaries for a maximum share issue nominal amount of Euros 99.839 million, or 10% of capital, with deduction of this amount from the amount set in the 12th resolution and the amounts sets in the 14th and 16th resolutions being deducted from this amount E.14 Authorization granted to the Board of Mgmt For For Directors for a 26-month period to increase the number of securities to be issued in case of oversubscription during a capital increase carried out with or without preferential subscription rights up to 15% of the initial issue and within the ceilings set under the 12th and 13th resolutions E.15 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to increase share capital up to 10% of capital and within the ceilings set under the 12th and 13th resolutions, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital, outside of a public exchange offer initiated by the Company E.16 Delegation of authority granted to the Mgmt For For Board of Directors for a 26-month period to issue subordinated bonds convertible into shares of the Company, in case the Common EquityTier 1 ( CET1 ) ratio of the Group would be less than 5.125% ("obligations convertibles contingents"-Contingent convertible bonds) with cancellation of preferential subscription rights via private placement pursuant to Article L.411-2, II of the Monetary and Financial Code, up to 10% of capital and within the ceilings set under the 12th and 13th resolutions E.17 Delegation of authority granted to the Mgmt Against Against Board of Directors for a 26-month period to carry out capital increases or sales of shares with cancellation of preferential subscription rights reserved for members of a Company Savings Plan or Group Savings Plan up to 2% of the capital and within the ceiling set under the 12th resolution E.18 Authorization granted to the Board of Mgmt Against Against Directors for a 26-month period to allocate free performance shares existing or to be issued, with cancellation of preferential subscription rights, to employees up to 2% of the capital and within the ceiling set under the 12th resolution E.19 Authorization granted to the Board of Mgmt For For Directors to cancel treasury shares of the Company up to 5% per 24-month period E.20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 705343224 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 705343490 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 704618808 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Gregor Alexander Mgmt For For 8 Re-appoint Alistair Phillips-Davies Mgmt For For 9 Re-appoint Lady Rice Mgmt For For 10 Re-appoint Richard Gillingwater Mgmt For For 11 Re-appoint Thomas Thune Andersen Mgmt For For 12 Appoint KPMG LLP as Auditor Mgmt For For 13 Authorise the Directors to determine the Mgmt For For Auditor's remuneration 14 Authorise allotment of shares Mgmt For For 15 To disapply pre-emption rights Mgmt For For 16 To empower the Company to purchase its own Mgmt For For Ordinary Shares 17 To approve 14 days' notice of general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 705233803 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting 258962 DUE TO CHANGE IN DIRECTORS' NAME IN RESOLUTION 12.L. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 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. CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting RECOMMENDS THE GENERAL MEETING TO VOTE AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND 19 3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt Take No Action SVARVA 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 2013, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF NOK 7.00 PER SHARE FOR 2013. THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 14 MAY 2014, WITH EXPECTED DIVIDEND PAYMENT ON 28 MAY 2014 7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES IN CANADA 8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action 10 DECLARATION ON STIPULATION OF SALARY AND Mgmt Take No Action OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action EXTERNAL AUDITOR FOR 2013 12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION, NOMINATED AS CHAIR) 12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER IDAR KREUTZER (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-ELECTION) 12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) 12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER BARBRO HAETTA (RE-ELECTION) 12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER TERJE VENOLD (NEW ELECTION) 12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW MEMBER) 12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG (RE-ELECTION) 12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ (RE-ELECTION) 12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (NEW ELECTION) 12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL (NEW ELECTION) 13 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action CORPORATE ASSEMBLY 14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION) 14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) 14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD (RE-ELECTION) 14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action ON APPROVED ANNUAL ACCOUNTS FOR 2013 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action REGARDING STATOIL'S ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 704745821 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 29-Oct-2013 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (2, 3 AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of the Remuneration Report Mgmt For For 3 Grant of 528,000 performance rights to Mr M Mgmt For For Steinert as part of his FY13 remuneration 4 Grant of 915,000 performance rights to Mr M Mgmt For For Steinert as part of his FY14 remuneration 5 Re-election of Director- Carol Schwartz Mgmt For For 6 Re-election of Director- Duncan Boyle Mgmt For For 7 Re-election of Director- Barry Neil Mgmt For For 8 Re-election of Director- Graham Bradley Mgmt For For 9.1 Capital reallocation amendments to Mgmt For For Constitution of Stockland Corporation Limited 9.2 Capital reallocation amendments to the Mgmt For For Constitution of Stockland Trust 10.1 Approve the distribution of capital by Mgmt For For Stockland Trust 10.2 To apply the distribution from Stockland Mgmt For For Trust as an additional capital payment in respect of each share of Stockland Corporation Limited 11 Approve amendments to the Constitution of Mgmt For For Stockland Corporation Limited 12 Approve Amendments to the Constitution of Mgmt For For Stockland Trust -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 704536424 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 01-Aug-2013 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 11 JUL 2013, 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 17 Non-Voting JUL 2013. 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 article 289, paragraphs 4 and 5 of HGB, the German Commercial Code) for the 2012/13 fiscal year, the approved consolidated financial statements and management report (including notes to the disclosed information pursuant to article 315, paragraph 4 of the German Commercial Code) for the 2012/13 fiscal year and the report of the supervisory board 2. Appropriate retained earnings Mgmt For For 3. Ratify executive board members' actions for Mgmt For For the 2012/13 fiscal year 4. Ratify supervisory board members' actions Mgmt For For for the 2012/13 fiscal year 5. Appoint the auditors and group auditors for Mgmt For For the 2013/14 fiscal year: PricewaterhouseCoopers Aktiengesellschaft 6. Cancel the existing authorized capital, Mgmt For For establish new authorized capital (with authority to exclude shareholder subscription rights) and amend the Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 705331445 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 20-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Agenda Number: 705357704 -------------------------------------------------------------------------------------------------------------------------- Security: J7771R102 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3889200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Expand Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 705353592 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704766065 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 14-Nov-2013 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/2013/1010/LTN20131010221.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1010/LTN20131010213.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 2013 2 To declare the final dividend Mgmt For For 3.i.a To re-elect Mrs. Leung Ko May-yee, Margaret Mgmt For For as independent Non-Executive Director 3.i.b To re-elect Mr. Kwok Ping-luen, Raymond as Mgmt For For Executive Director 3.i.c To re-elect Mr. Wong Chik-wing, Mike as Mgmt For For Executive Director 3.i.d To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For independent Non-Executive Director 3.i.e To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For Non-Executive Director 3.i.f To re-elect Sir Po-shing Woo as Mgmt For For Non-Executive Director 3.i.g To re-elect Mr. Chan Kui-yuen, Thomas as Mgmt For For Executive Director 3.i.h To re-elect Mr. Kwong Chun as Executive Mgmt For For Director 3.ii To fix Directors' fees (the proposed fees Mgmt For For to be paid to each Chairman, Vice Chairman and other Director for the year ending 30 June 2014 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 their remuneration 5 To grant a general mandate to the Directors Mgmt For For to repurchase shares (Ordinary Resolution No.5 as set out in the notice of the AGM) 6 To grant a general mandate to the Directors Mgmt Against Against to issue new shares (Ordinary Resolution No.6 as set out in the notice of the AGM) 7 To extend the general mandate to issue new Mgmt Against Against shares by adding the number of shares repurchased (Ordinary Resolution No.7 as set out in the notice of the AGM) -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB, STOCKHOLM Agenda Number: 704972961 -------------------------------------------------------------------------------------------------------------------------- Security: W9423X102 Meeting Type: AGM Meeting Date: 19-Mar-2014 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 THE BOARD MAKES NO Non-Voting RECOMMENDATION ON RESOLUTIONS 22 AND 23. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the Meeting and address by the Non-Voting Chair of the Board of Directors 2 Election of the Meeting Chair: The Non-Voting Nomination Committee proposes that Advokat Claes Zettermarck is elected Chair of the Meeting 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of two persons to verify the Non-Voting minutes 6 Decision whether the Meeting has been duly Non-Voting convened 7 a) Presentation of the annual report and Non-Voting the consolidated accounts for the financial year 2013; b) Presentation of the auditor's reports for the bank and the group for the financial year 2013; c) Address by the CEO 8 Adoption of the profit and loss account and Non-Voting balance sheet of the bank and the consolidated profit and loss account and consolidated balance sheet for the financial year 2013 9 Approval of the allocation of the bank's Mgmt For For profit in accordance with the adopted balance sheet as well as decision on the record date for dividends. The Board of Directors proposes that of the amount approximately SEK 33 511m at the disposal of the Meeting, approximately SEK 11 100m is distributed as dividends to holders of ordinary shares and the balance, approximately SEK 22 411m, is carried forward. The proposal is based on all ordinary shares outstanding as of 31 December 2013. The proposal could be changed in the event of additional share repurchases or if treasury shares are disposed of before the record day. A dividend of SEK 10.10 for each ordinary share is proposed. The proposed record date is 24 March, 2014. With this record date, the dividend is expected to be paid through Euroclear on 27 March, 2014 10 Decision whether to discharge the members Mgmt For For of the Board of Directors and the CEO from liability 11 Determination of the number of Board Mgmt For For members. The Nomination Committee proposes that the number of Board members, which shall be appointed by the Meeting, shall be nine 12 Determination of the remuneration to the Mgmt For For Board members and the Auditor 13 Election of the Board members and the Mgmt For For Chair: The Nomination Committee proposes, for the period until the close of the next AGM, that the following Board members are re-elected: Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom and Siv Svensson. The Nomination Committee proposes Maj-Charlotte Wallin as new member of the Board of Directors for the period until the close of the next AGM. The Nomination Committee proposes that Anders Sundstrom be elected as Chair of the Board of Directors 14 Election of Auditor: The Nomination Mgmt For For Committee proposes that the registered public accounting firm Deloitte AB be elected as auditor for the period until the end of the 2018 Annual General Meeting 15 Decision on the Nomination Committee Mgmt For For 16 Decision on the guidelines for remuneration Mgmt For For to top executives 17 Decision on amendments to the Articles of Mgmt For For Association. As a consequence of the mandatory conversion of preference shares to ordinary shares during the year, the Board of Directors now proposes to remove the sections regarding, and all references to, preference shares in the Articles of Association. The Board of Directors is also proposing to the AGM 2014 to remove C-shares from the Articles of Association since no such shares have been issued. This results in changes in the Articles of Association Section 3 ("Share capital etc") so that only the first paragraph is kept and that a new paragraph is included which states that the shares each entitles to one vote and also that Section 14 ("Right to dividends, etc") is removed in its entirety 18 Decision to acquire own shares in Mgmt For For accordance with the Securities Market Act 19 Decision on authorization for the Board of Mgmt For For Directors to decide on acquisitions of own shares in addition to what is stated in item 18 20 Decision on authorization for the Board of Mgmt For For Directors to decide on issuance of convertibles 21.a Approval of the resolution of the Board of Mgmt For For Directors on a common program (Eken 2014) 21.b Approval of the resolution of the Board of Mgmt For For Directors of Swedbank regarding deferred variable remuneration in the form of shares (or another financial instrument in the bank) under IP 2014 21.c Decision regarding transfer of own ordinary Mgmt For For shares (or another financial instrument in the bank) 22 Matter submitted by the shareholder Mgmt Against Against Thorwald Arvidsson regarding suggested proposal on an examination through a special examiner in accordance with Chapter 10, Section 21 of the Companies Act 23 Matter submitted by the shareholder Tommy Mgmt Against Against Jonasson on the shareholder's suggested proposal regarding an initiative for an integration institute 24 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 705119077 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 15-May-2014 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/2014/0407/LTN20140407222.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407230.pdf 1.a TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For 1.b TO RE-ELECT BARONESS DUNN AS A DIRECTOR Mgmt For For 1.c TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.d TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.e TO RE-ELECT I S C SHIU AS A DIRECTOR Mgmt For For 1.f TO RE-ELECT M C C SZE AS A DIRECTOR Mgmt For For 1.g TO ELECT I K L CHU AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO ISSUE AND Mgmt Against Against DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD, HONG KONG Agenda Number: 705118190 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404465.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0404/LTN20140404623.pdf 1.a TO RE-ELECT LOW MEI SHUEN MICHELLE AS A Mgmt For For DIRECTOR 1.b TO ELECT JOHN ROBERT SLOSAR AS A DIRECTOR Mgmt For For 1.c TO ELECT LIM SIANG KEAT RAYMOND AS A Mgmt For For DIRECTOR 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACKS 4 TO GRANT A GENERAL MANDATE TO ISSUE AND Mgmt Against Against DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705068270 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV20745 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 298376 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 Annual Report 2013 (Review of Operations, Mgmt For For Consolidated Financial Statements and Annual Financial Statements) 1.2 Compensation Report 2013 Mgmt For For 2.1 Appropriation of profit 2013 Mgmt For For 2.2 Distribution out of the capital Mgmt For For contribution reserves: The Board of Directors proposes to allocate CHF 5.50 per registered share from the capital contribution reserves to the free reserves and to distribute an amount for the 2013 financial year of CHF 5.50 per registered share. Swiss Life Holding Ltd waives distribution from the capital contribution reserves in respect of treasury shares it holds at the time of distribution 3 Discharge of the members of the Board of Mgmt For For Directors 4.1 Amendments to the Articles of Association Mgmt For For relating to corporate governance and editorial changes: The Board of Directors is proposing to delete the provisions under Clauses 4.8, 4.10 and 10.7 of the current Articles of Association, to amend Clauses 6, 8.2, 8.3, 9.3, 10.2, 10.3, 10.4, 11, 12.1 (now 13.1) and 12.2 (now 13.2) and to add Clauses 8.4, 12 and 26 to the Articles of Association, as well as to approve the proposed editorial changes 4.2 Amendment to the Articles of Association Mgmt Against Against concerning compensation: The Board of Directors is proposing to add Clauses 14 to 21 (section IV) to the revised Articles of Association on the subject of compensation to the Board of Directors and the Corporate Executive Board 5.1 Re-election of Rolf Dorig and election as Mgmt For For Chairman of the Board of Directors 5.2 Re-election of Wolf Becke to the Board of Mgmt For For Directors 5.3 Re-election of Gerold Buhrer to the Board Mgmt For For of Directors 5.4 Re-election of Ueli Dietiker to the Board Mgmt For For of Directors 5.5 Re-election of Damir Filipovic to the Board Mgmt For For of Directors 5.6 Re-election of Frank W. Keuper to the Board Mgmt For For of Directors 5.7 Re-election of Henry Peter to the Board of Mgmt For For Directors 5.8 Re-election of Frank Schnewlin to the Board Mgmt For For of Directors 5.9 Re-election of Franziska Tschudi Sauber to Mgmt For For the Board of Directors 5.10 Re-election of Klaus Tschutscher to the Mgmt For For Board of Directors 5.11 Election of Adrienne Corboud Fumagalli to Mgmt For For the Board of Directors 5.12 Election of Gerold Buhrer as member of the Mgmt For For Compensation Committee 5.13 Election of Frank Schnewlin as member of Mgmt For For the Compensation Committee 5.14 Election of Franziska Tschudi Sauber as Mgmt For For member of the Compensation Committee 6 Election of the independent voting Mgmt For For representative: The Board of Directors proposes that the attorney Andreas Zurcher, Zurich, be elected as independent voting representative until completion of the next Annual General Meeting of Shareholders 7 Election of the Statutory Auditor: Mgmt For For PricewaterhouseCoopers Ltd 8 Additional and/or counterproposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED TAH Agenda Number: 704725932 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3 AND 4), 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 Ms Paula Dwyer Mgmt For For 2b Re-election of Mr Justin Milne Mgmt For For 3 Adoption of Remuneration Report Mgmt For For (non-binding advisory vote) 4 Approve the Grant of Performance Rights to Mgmt For For David Attenborough, Managing Director and Chief Executive Officer of the Company CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION IN RESOLUTION NUMBER 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 705343577 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L110 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Appoint Accounting Auditors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 705342892 -------------------------------------------------------------------------------------------------------------------------- Security: J79561130 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 705351954 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2014 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: Allow Representative Mgmt For For Director to Convene and Chair a Shareholders Meeting, Approve Minor Revisions 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 704748372 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 31-Oct-2013 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (1, 4.A AND 4.B), 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 of the Company - Mgmt For For Mrs Lyndsey Cattermole 2.b Re-election of Director of the Company - Mr Mgmt For For Brian Jamieson 3 That the proportional takeover approval Mgmt For For provisions set out in Annexure A to the Explanatory Memorandum be re-inserted into the Constitution as Article 4.5(e) and Schedule 5 4.a Grant of 450,000 Rights to Chief Executive Mgmt For For Officer Mr Robbie Cooke 4.b Grant of 60,074 Rights to Chief Executive Mgmt For For Officer Mr Robbie Cooke -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Agenda Number: 705045878 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 17-Apr-2014 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Directors' and Mgmt For For Auditors' Reports and Financial Statements 2 To approve a dividend Mgmt For For 3 To re-elect Kevin Beeston Mgmt For For 4 To re-elect Pete Redfern Mgmt For For 5 To re-elect Ryan Mangold Mgmt For For 6 To re-elect James Jordan Mgmt For For 7 To re-elect Kate Barker CBE Mgmt For For 8 To re-elect Mike Hussey Mgmt For For 9 To re-elect Robert Rowley Mgmt For For 10 To elect Baroness Ford of Cunninghame Mgmt For For 11 To re-appoint Deloitte LLP as auditor Mgmt For For 12 To authorise the Audit Committee to Mgmt For For determine the auditor's fees 13 To give the Directors authority to allot Mgmt For For shares 14 To dis-apply pre-emption rights Mgmt For For 15 To empower the Company to make market Mgmt For For purchases of its shares 16 To approve the Directors' Remuneration Mgmt For For Policy Report 17 To approve the Directors' Annual Report on Mgmt For For Remuneration 18 To authorise political expenditure Mgmt For For 19 To approve the calling of general meetings Mgmt For For on 14 days' clear notice -------------------------------------------------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704754262 -------------------------------------------------------------------------------------------------------------------------- Security: Q89499109 Meeting Type: AGM Meeting Date: 08-Nov-2013 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Authorize Board to Fix Remuneration of the Mgmt For For Auditors 2 Elect Maury Leyland as Director Mgmt For For 3 Elect Charles Sitch as Director Mgmt For For 4 Elect Justine Smyth as Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 704884281 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 20-Dec-2013 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 263800 DUE TO 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. O.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Proposal of the shareholder Findim Group S.A. to remove from office the Directors Aldo Minucci, Marco Patuano, Cesar Alierta Izuel, Tarak Ben Ammar, Lucia Calvosa, Massimo Egidi, Jean Paul Fitoussi, Gabriele Galateri, Julio Linares Lopez, Gaetano Micciche, Renato Pagliaro, Mauro Sentinelli, Angelo Provasoli O.2 In the case of approval of the proposal for Mgmt For For removal specified in item 1 - Appointment of the Board of Directors - Number of Members O.3 In the case of approval of the proposal for Mgmt For For removal specified in item 1 - Appointment of the Board of Directors - Length of Term In Office O.4 In the case of approval of the proposal for Mgmt Against Against removal specified in item 1 - Appointment of the Board of Directors - Remuneration O.5 In the case of approval of the proposal for Non-Voting removal specified in item 1 - Appointment of the Board of Directors CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. O.5.1 In the case of approval of the proposal for Shr No vote removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Telco SpA representing 22.39% of company stock capital: 1. Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio Linares Lopez and 3. Mr. Stefania Bariatti O.5.2 In the case of approval of the proposal for Shr For Against removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Assogestioni representing 1.554% of company stock capital: 1. Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr. Davide Giacomo Federico Benello, 4. Ms. Francesca Cornelli, 5. Mr. Giuseppe Donagemma, 6. Ms. Maria Elena Cappello and 7. Mr. Francesco Serafini O.6 In the case of non-approval of the proposal Mgmt For For for removal specified in item 1 - Appointment of Mr. Angelo Provasoli as Director to replace Mr Elio Cosimo Catania O.7 In the case of non-approval of the proposal Mgmt For For for removal specified in item 1 - Appointment of a Director to replace Mr Franco Bernabe E.8 Elimination of the nominal value of the Mgmt For For ordinary shares and savings shares. Amendment to the Company's Bylaws - related and consequent resolutions E.9 Increase in share capital and Mgmt For For disapplication of preferential subscription rights through the issue of ordinary shares servicing conversion of bonds issued by the subsidiary Telecom Italia Finance S.A. for an overall amount of EUR 1.3 billion - related and consequent resolutions -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 705093057 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Meeting Date: 16-Apr-2014 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 301008 DUE TO ADDITION OF RESOLUTION O.4.5. 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_196356.PDF CMMT PLEASE DO NOT USE THE OPTION 'VOTE ALL Non-Voting ITEMS WITH MANAGEMENT AS THERE ARE VOTING ITEMS WITH A MANAGEMENT RECOMMENDATION OF NONE. THANK YOU. O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2013-APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION-RELATED AND CONSEQUENT RESOLUTIONS O.2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO Mgmt For For SAVINGS SHARES THROUGH UTILIZATION OF RESERVES-RELATED AND CONSEQUENT RESOLUTIONS O.3 REPORT ON REMUNERATION-RESOLUTIONS ON THE Mgmt For For FIRST SECTION O.4 APPOINTMENT OF THE BOARD OF Non-Voting DIRECTORS-RELATED AND CONSEQUENT RESOLUTIONS O.4.1 ESTABLISHING THE NUMBER OF BOARD MEMBERS Non-Voting O.411 PROPOSAL OF THE SHAREHOLDER TELCO TO Mgmt Against Against ESTABLISH THE NUMBER OF BOARD MEMBERS AT 13 O.412 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL Mgmt For For SPECIFIED IN ITEM 4.1-PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 11 O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Mgmt For For O.4.3 DETERMINING THE BOARD OF DIRECTORS Mgmt For For COMPENSATION O.4.4 APPOINTING NEW DIRECTORS: Non-Voting O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A., Shr No vote OWNING A TOTAL AMOUNT OF AROUND 22.39% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. GIUSEPPE RECCHI, 2. MARCO EMILIO ANGELO PATUANO, 3. BARONESS DENISE KINGSMILL CBE, 4. FLAVIO CATTANEO, 5. GIORGINA GALLO, 6. TARAK BEN AMMAR, 7. LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN PAUL FITOUSSI, 10. LUCA MARZOTTO, 11. ELENA VASCO, 12. PAOLO FUMAGALLI AND 13. MAURIZIO DATTILO O.442 SLATE PROPOSED BY FINDIM: FINDIM GROUP Shr No vote S.A., OWNING A TOTAL AMOUNT OF AROUND 5.004% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. VITO ALFONSO GAMBERALE, 2. GIROLAMO DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA ELENA CAPPELLO AND 5. DANIELA MAININI O.443 SLATE PROPOSED BY A GROUP OF INSTITUTIONAL Shr For Against INVESTORS OWNING A TOTAL AMOUNT OF AROUND 1.82% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. LUCIA CALVOSA, 2. DAVIDE BENELLO AND 3. FRANCESCA CORNELLI O.4.5 DELIBERATIONS PURSUANT TO ARTICLE 2390 OF Mgmt Against Against CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING COMPANIES O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS BY THE SHAREHOLDERS' MEETING O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO TO Mgmt For For APPOINT GIUSEPPE RECCHI O.5.2 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL Mgmt For For SPECIFIED IN ITEM 5.1-PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO APPOINT VITO ALFONSO GAMBERALE O.6 SUPPLEMENTARY REMUNERATION FOR THE BOARD OF Mgmt For For STATUTORY AUDITORS-RELATED AND CONSEQUENT RESOLUTIONS O.7 STOCK OPTIONS PLAN-RELATED AND CONSEQUENT Mgmt For For RESOLUTIONS E.1 MANDATE TO INCREASE THE SHARE CAPITAL TO Mgmt For For SERVICE THE STOCK OPTIONS PLAN-AMENDMENT TO ART. 5 OF THE COMPANY'S BY-LAWS-RELATED AND CONSEQUENT RESOLUTIONS E.2 DEFINITIVE REDUCTION OF THE REVALUATION Mgmt For For RESERVE PURSUANT TO LAW N. 413/1991 CMMT 09-APR-2014: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS UNDER PROPOSAL O.441, O.442 AND O.443, ONLY 1 SLATE IS AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 705237039 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-May-2014 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2013 II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2014: ERNST YOUNG III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY, IN TURN, DELEGATE SUCH POWERS TO THE EXECUTIVE COMMISSION, TO SET THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR THE IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF THE BY-LAWS TO REFLECT THE NEW AMOUNT OF THE SHARE CAPITAL AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED (CURRENTLY LONDON AND BUENOS AIRES AND, THROUGH ADSS, NEW YORK AND LIMA) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt For For S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELIASONERA AB, STOCKHOLM Agenda Number: 705011853 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 277961 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 21 AND ADDITION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION NUMBER 21. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. 1 Election of chair of the meeting: Eva Hagg, Non-Voting Advokat 2 Preparation and approval of voting register Non-Voting 3 Adoption of agenda Non-Voting 4 Election of two persons to check the Non-Voting minutes of the meeting together with the chair 5 Determination of whether the meeting has Non-Voting been duly convened 6 Presentation of the annual report and the Non-Voting auditor's report, the consolidated financial statements and the auditor's report on the consolidated financial statements for 2013. A description by the chair of the Board of Directors Marie Ehrling of the work of the Board of Directors during 2013 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 2013 8 Resolution on appropriation of the Mgmt For For Company's profit as shown on the adopted balance sheet and setting of record date for the dividend. The Board of Directors proposes that a dividend of SEK 3.00 per share is distributed to the shareholders and that April 7, 2014 be set as the record date for the dividend. If the annual general meeting resolves in accordance with the proposal, it is estimated that Euroclear Sweden AB will execute the payment on April 10, 2014 9 Resolution on discharge of the directors Mgmt Against Against and the CEO from personal liability towards the Company for the administration of the Company in 2013 10 Resolution on number of directors and Mgmt For For alternate directors to be elected at the meeting: Until the end of the annual general meeting 2015, eight directors with no alternate directors 11 Resolution on remuneration payable to the Mgmt For For directors 12 Election of directors and any alternate Mgmt For For directors: Re-election of Marie Ehrling, Mats Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom and Kersti Strandqvist 13 Election of chair and vice-chair of the Mgmt For For Board of Directors: Re-election of Marie Ehrling as chair and Olli-Pekka Kallasvuo as vice-chair 14 Resolution on number of auditors and deputy Mgmt For For auditors: Until the end of the annual general meeting 2015 there will be one auditor with no deputy auditors 15 Resolution on remuneration payable to the Mgmt For For auditor 16 Election of auditor and any deputy 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 Magnus Skaninger (Swedish State), Kari Jarvinen (Solidium Oy), Jan Andersson (Swedbank Robur Funds), Per Frennberg (Alecta) and Marie Ehrling (chair of the Board of Directors) 18 Resolution on principles for remuneration Mgmt For For to Group Management 19 Resolution authorizing the Board of Mgmt For For Directors to acquire the Company's own shares 20.a Resolution on implementation of a long-term Mgmt Against Against incentive program 2014/2017 20.b Resolution on hedging arrangements for the Mgmt Against Against program 21 Resolution on special investigation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704706603 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2013 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a Election of Director: Mr Chin Hu Lim Mgmt For For 3.b Re-election of Director: Dr Nora Mgmt For For Scheinkestel 4 Grant of Performance Rights Mgmt For For 5 Remuneration Report Mgmt For For CMMT 09 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 13 OCT 13 TO 11 OCT 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Agenda Number: 705321634 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND: 10.13 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR RICHARD BROADBENT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PHILIP CLARKE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK CESCAU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OLIVIA GARFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEN HANNA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT JACQUELINE TAMMENOMS BAKKER AS Mgmt For For A DIRECTOR 15 TO RE-APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704668132 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: OGM Meeting Date: 27-Aug-2013 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.1 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. M. Many 1.2 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. Arie Belldgrum 1.3 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Amior Elstein 1.4 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. Y. Peterburg 2.1 President and CEO bonus incentives as Mgmt For For follows:-Approval of cash bonuses in respect of 2012 in an amount of USD 1,203,125 2.2 President and CEO bonus incentives as Mgmt For For follows:-Approval of bonus objectives for 2013 3 Approval of the company's officers Mgmt For For remuneration policy 4 Approval if the resolution of the board Mgmt For For relating to distribution of interim dividends on account of 2012 5 Appointment of accountant-auditors and Mgmt For For authorization of the board to fix their fees -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704938123 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: EGM Meeting Date: 24-Feb-2014 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- 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 terms of employment and Mgmt For For compensation for the company's incoming president and CEO, Mr. Erez Vigodman. Mr. Vigodman will receive a base salary that is the equivalent, in shekels, to USD 1,350,000 annually (adjusted according to the CPI). In addition, he will receive benefits and an annual bonus -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES Agenda Number: 705285941 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: OGM Meeting Date: 03-Jun-2014 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR Mgmt No vote THE MEETING AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN 2 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt No vote MEETING 3A APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT (INCLUDING PRESENTATION OF AUDITOR'S REPORT) 3B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2013 OF NOK 8.5 PER SHARE 4 APPROVAL OF THE AUDITORS FEE Mgmt No vote 5.A ELECTION OF DIRECTOR: HENRY H. HAMILTON Mgmt No vote III, CHAIRMAN 5.B ELECTION OF DIRECTOR: DR. COLETTE LEWINER Mgmt No vote 5.C ELECTION OF DIRECTOR: ELISABETH HARSTAD Mgmt No vote 5.D ELECTION OF DIRECTOR: MARK LEONARD Mgmt No vote 5.E ELECTION OF DIRECTOR: BENGT LIE HANSEN Mgmt No vote 5.F ELECTION OF DIRECTOR: VICKI MESSER Mgmt No vote 5.G ELECTION OF DIRECTOR: TOR MAGNE LONNUM Mgmt No vote 6 APPROVAL OF DIRECTORS FEE FOR THE PERIOD 4 Mgmt No vote JUNE 2014 TO THE ORDINARY GENERAL MEETING IN JUNE 2015 7 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE FOR THE PERIOD 5 JUNE 2013 TO 4 JUNE 2014 8 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE JARLE SJO, MEMBER 9 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 10 RENEWAL OF AUTHORITY TO ACQUIRE THE Mgmt No vote COMPANY'S SHARES 11 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt No vote OF TREASURY SHARES AND AMENDMENT OF THE ARTICLES SECTION 5 12 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt No vote DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO EXECUTIVE PERSONNEL 13 APPROVAL OF LONG-TERM INCENTIVE STOCK PLAN Mgmt No vote AND RESOLUTION TO ISSUE FREE-STANDING WARRANTS 14 AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt No vote CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTIONS 1, 5G, 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE DAIEI,INC. Agenda Number: 705263539 -------------------------------------------------------------------------------------------------------------------------- Security: J08946196 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: JP3480200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Eliminate the Articles Related to Class A Shares, Approve Minor Revisions 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704629495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 31-Jul-2013 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/2013/0627/LTN20130627742.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/0627/LTN20130627752.pdf 3.1 To re-elect Mr Ian Keith Griffiths as a Mgmt For For non-executive director 3.2 To re-elect Mr Nicholas Robert Mgmt For For Sallnow-Smith as an independent non-executive director 3.3 To re-elect Professor Richard Wong Yue Chim Mgmt For For as an independent non-executive director 3.4 To re-elect Dr Patrick Fung Yuk Bun as an Mgmt For For independent non-executive director 4.1 To re-elect Ms May Siew Boi Tan as an Mgmt Against Against independent non-executive director 4.2 To re-elect Ms Elaine Carole Young as an Mgmt For For independent non-executive director 5 To grant a general mandate to the Manager Mgmt For For to repurchase units of The Link REIT -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 705226860 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 09-Jun-2014 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428626.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0428/LTN20140428669.pdf 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2.a TO RE-ELECT HON. VINCENT K. FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.b TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.c TO RE-ELECT MR. WYMAN LI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.d TO RE-ELECT MR. DAVID M. TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE ADOPTION OF OFFICIAL CHINESE Mgmt For For COMPANY NAME: THE WHARF (HOLDINGS) LIMITED 5 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE REPURCHASES BY THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 8 TO APPROVE THE ADDITION OF REPURCHASED Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 7 -------------------------------------------------------------------------------------------------------------------------- THOMAS COOK GROUP PLC, PETERBOROUGH Agenda Number: 704896717 -------------------------------------------------------------------------------------------------------------------------- Security: G88471100 Meeting Type: AGM Meeting Date: 20-Feb-2014 Ticker: ISIN: GB00B1VYCH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Accounts and the Reports Mgmt For For 2 To approve the Directors' Remuneration Mgmt For For Policy 3 To approve the Annual Remuneration Report Mgmt For For 4 To re-elect Dawn Airey Mgmt For For 5 To re-elect Emre Berkin Mgmt For For 6 To re-elect Harriet Green Mgmt For For 7 To re-elect Michael Healy Mgmt For For 8 To re-elect Peter Marks Mgmt Abstain Against 9 To re-elect Frank Meysman Mgmt For For 10 To elect Carl Symon Mgmt For For 11 To elect Warren Tucker Mgmt For For 12 To re-elect Martine Verluyten Mgmt For For 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 14 To give authority to determine the Mgmt For For Auditors' remuneration 15 To give authority to make political Mgmt For For donations 16 To give authority to allot shares Mgmt For For 17 To give authority to disapply pre-emption Mgmt For For rights 18 To amend the period of notice for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- TIETO CORPORATION, HELSINKI Agenda Number: 704958238 -------------------------------------------------------------------------------------------------------------------------- Security: X90409115 Meeting Type: AGM Meeting Date: 20-Mar-2014 Ticker: ISIN: FI0009000277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 277268 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 Opening of the meeting Non-Voting 2 Calling the meeting to order Non-Voting 3 Election of persons to scrutinize the Non-Voting minutes and to supervise the counting of votes 4 Recording the legality of the meeting Non-Voting 5 Recording the attendance at the meeting and Non-Voting adoption of the list of votes 6 Presentation of the annual accounts, the Non-Voting report of the board of directors and the auditor's report for the year 2013 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 pay a dividend of EUR 0.90 per share from the distributable assets 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 shareholders' nomination board proposes that the number of board members be eight (8) 12 Election of members of the board of Mgmt For For directors and the chairman the shareholders' nomination board proposes that the current members K.Jofs, E.Lindqvist, S.Pajari, R.Perttunen, M.Pohjola, T.Salminen and J.Synnergren be re-elected and in addition E.Rangnes be elected as a new board member. The shareholders' nomination board proposes that M.Pohjola shall be re-elected as the chairman of the board of directors 13 Resolution on the remuneration of the Mgmt For For auditor 14 Election of auditor the audit and risk Mgmt For For committee proposes to re-elect PricewaterhouseCoopers Oy as 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 as well as options and other special rights entitling to shares 17 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705357653 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Mgmt For For 1.2 Election of a Director Mgmt For For 1.3 Election of a Director Mgmt For For 1.4 Election of a Director Mgmt For For 1.5 Election of a Director Mgmt For For 1.6 Election of a Director Mgmt For For 1.7 Election of a Director Mgmt For For 1.8 Election of a Director Mgmt For For 1.9 Election of a Director Mgmt For For 1.10 Election of a Director Mgmt For For 1.11 Election of a Director Mgmt Against Against 2.1 Shareholder Proposal: Election of a Shr Against For Director 2.2 Shareholder Proposal: Election of a Shr Against For Director 2.3 Shareholder Proposal: Election of a Shr Against For Director 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 11 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 704996137 -------------------------------------------------------------------------------------------------------------------------- Security: J88333117 Meeting Type: AGM Meeting Date: 28-Mar-2014 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt For For 2.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYOTOKEIBA CO.,LTD. Agenda Number: 705022515 -------------------------------------------------------------------------------------------------------------------------- Security: J88462106 Meeting Type: AGM Meeting Date: 27-Mar-2014 Ticker: ISIN: JP3586600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Amend the Compensation to be received by Mgmt Against Against Corporate Officers -------------------------------------------------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Agenda Number: 705000064 -------------------------------------------------------------------------------------------------------------------------- Security: J8657U110 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3428600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 705351827 -------------------------------------------------------------------------------------------------------------------------- Security: J90096116 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Merger Agreement between the Mgmt For For Company and Nippon Polyurethane Industry Co.,Ltd. 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt Against Against 4.2 Appoint a Corporate Auditor Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Mgmt For For 5.2 Appoint a Substitute Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 705121197 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282282 DUE TO ADDITION OF RESOLUTIONS A, B, C, D AND E. 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: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400940.pdf 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 ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For AS BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt For For AS BOARD MEMBER O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For BOARD MEMBER O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against THE COMPANY TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For THE PURPOSE OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE 14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING TECHNICAL AMENDMENTS ON SOME PROVISIONS RELATING TO BOARD MEMBERS REPRESENTING EMPLOYEE SHAREHOLDERS E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70 E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67 E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL MEETINGS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 705335900 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4.1 Appoint a Corporate Auditor Mgmt For For 4.2 Appoint a Corporate Auditor Mgmt For For 4.3 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TRINITY MIRROR PLC, LONDON Agenda Number: 705027325 -------------------------------------------------------------------------------------------------------------------------- Security: G90628101 Meeting Type: OGM Meeting Date: 28-Mar-2014 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Subject to the confirmation of the High Mgmt For For Court of Justice in England and Wales, that the share premium account of the Company be reduced by GBP 514,822,946.77 -------------------------------------------------------------------------------------------------------------------------- TRINITY MIRROR PLC, LONDON Agenda Number: 705131489 -------------------------------------------------------------------------------------------------------------------------- Security: G90628101 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR Mgmt For For THE 52 WEEKS ENDED 29 DECEMBER 2013 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVE THE REMUNERATION REPORT EXCLUDING Mgmt For For THE DIRECTORS REMUNERATION POLICY 4 ELECT MR LEE GINSBERG AS A DIRECTOR Mgmt For For 5 ELECT MS HELEN STEVENSON AS DIRECTOR Mgmt For For 6 RE-ELECT MR DAVID GRIGSON DIRECTOR Mgmt For For 7 RE-ELECT MR SIMON FOX AS A DIRECTOR Mgmt For For 8 RE-ELECT MR MARK HOLLINSHEAD AS A DIRECTOR Mgmt For For 9 RE-ELECT MS JANE LIGHTING AS A DIRECTOR Mgmt For For 10 RE-ELECT MR DONAL SMITH AS A DIRECTOR Mgmt For For 11 RE-ELECT MR VIJAY VAGHELA AS A DIRECTOR Mgmt For For 12 RE-ELECT MR PAUL VICKERS AS A DIRECTOR Mgmt For For 13 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORITY FOR DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR COMPANY TO PURCHASE OWN Mgmt For For SHARES 18 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For ACT 2006 TO MAKE POLITICAL DONATIONS 19 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TULLETT PREBON PLC, LONDON Agenda Number: 705115512 -------------------------------------------------------------------------------------------------------------------------- Security: G9130W106 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: GB00B1H0DZ51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt Against Against REMUNERATION OTHER THAN THE DIRECTORS' REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT DAVID SHALDERS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RUPERT ROBSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TERRY SMITH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL MAINWARING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA KNIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN PULL AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO DECLARE A FINAL DIVIDEND OF 11.25P PER Mgmt For For SHARE 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 15 TO APPROVE THE RULES OF THE TULLETT PREBON Mgmt For For PLC LONG TERM INCENTIVE SCHEME 16 TO APPROVE 2013 AWARDS UNDER THE TULLETT Mgmt For For PREBON PLC LONG TERM INCENTIVE SCHEME 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO BUY BACK SHARES Mgmt For For 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 705172308 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 13-May-2014 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AS AT DECEMBER 31, 2013, ACCOMPANIED BY THE REPORTS OF THE DIRECTORS AND OF THE AUDITING COMPANY; BOARD OF STATUTORY AUDITORS REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS O.2.A ALLOCATION OF THE UNICREDIT S.P.A. 2013 Mgmt For For OPERATING RESULT OF THE YEAR O.2.B DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For PROFITS RESERVES IN THE FORM OF A SCRIP DIVIDEND O.2.C INCREASE OF THE LEGAL RESERVE BY USING THE Mgmt For For SHARE PREMIUM RESERVE O.3 APPOINTMENT OF A SUBSTITUTE STATUTORY Mgmt For For AUDITOR : PROF. PIERPAOLO SINGER O.4 UNICREDIT TAKING ON OF THE COST OF THE Mgmt For For REMUNERATION DUE TO THE COMMON REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS O.5 APPROVAL OF THE RATIO BETWEEN THE VARIABLE Mgmt Against Against AND FIXED COMPONENTS OF THE PERSONNEL COMPENSATION O.6 2014 GROUP COMPENSATION POLICY Mgmt Against Against O.7 2014 GROUP INCENTIVE SYSTEM Mgmt Against Against O.8 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN 2014 (PLAN "LET'S SHARE FOR 2015") E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For PURSUANT TO ARTICLE 2442 OF THE ITALIAN CIVIL CODE TO SERVICE THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES, WITH VALUE OF EURO 570,332,795.10, IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 AMENDMENTS TO CLAUSE 8 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION REGARDING THE COMPETENCE OF THE SHAREHOLDERS' MEETING ON REMUNERATION AND INCENTIVE POLICIES AND PRACTICES E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt Against Against THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 98,294,742.05 CORRESPONDING TO UP TO 28,964,197 UNICREDIT ORDINARY SHARES, TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES IN CARRYING OUT THE 2014 GROUP INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 18 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_204241.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705094390 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For DIRECTOR 8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For DIRECTOR 16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt For For DIRECTOR 18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt For For DIRECTOR 20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 21 RATIFY KPMG AS AUDITORS Mgmt For For 22 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 23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 705094491 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2013 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For M POLMAN 5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For S HUET 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For L M CHA 7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PROFESSOR L O FRESCO 8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For M FUDGE 9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For E GROTE 10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For MA 11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For NYASULU 12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For RT HON SIR MALCOLM RIFKIND MP 13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For RISHTON 14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For J STORM 15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For TRESCHOW 16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For S WALSH 17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For SIJBESMA 18 TO APPOINT KPMG 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 MEMBERS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SPA, BERGAMO Agenda Number: 705087080 -------------------------------------------------------------------------------------------------------------------------- Security: T1681V104 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2014 AT 09:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MTG E.1 Amendment of articles 1 (Company's Mgmt No vote constitution, name, duration and legal office), 4 (company's purpose), 5, 9, 10, 11, 12, 13, 15, 18 (stock capital, shareholders and shares), 22, 24, 26, 28, 29 (shareholders' meeting), 30, 31, 32, 34, 35, 36, 37, 38, 39, 41 (Managing Board), 42, 43 (Delegated Manager), 45, 46, 47, 48, 49 (Surveillance Council), 50 (General Management), 51 (Board of Arbitrators), 52 (Balance sheet, profits and reserves) of the Bylaws and proposal to introduce transitory norms in the company's Bylaws, namely from no. 1 to no. 7, resolutions related thereto O.1 Proposal of profit allocation and dividend Mgmt No vote distribution, upon analysis of the balance sheet and of the consolidated balance sheet as of 31 December 2013 O.2 To integrate the Board of Arbitrators Mgmt No vote O.3 To state Surveillance Councilors' Mgmt No vote additional emolument to fulfil the office of Supervisory Board as per Legislative Decree 231/2011 O.4 To adopt new shareholders' meeting Mgmt No vote regulation O.5 Rewarding report Mgmt No vote O.6 Proposal concerning the rewarding policies Mgmt No vote in favor of Managers O.7 Incentive Plan 2014 based on financial Mgmt No vote instruments: proposal to enhance a part of the variable emolument of significant personnel, through the assigning of UBI BANCA's ordinary shares O.8 Motivated recommendation for the Mgmt No vote implementation of the relationship between variable and fixed component of the emolument up to 2:1, limited to members of the subsidiary UBI Pramerica SGR S.P.A. CMMT 07 APR 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting "250" 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 07 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_201094.PDF CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO.,LTD. Agenda Number: 705232558 -------------------------------------------------------------------------------------------------------------------------- Security: J94368149 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: JP3949600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt an Executive Officer System 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- VALEO SA, PARIS Agenda Number: 705072003 -------------------------------------------------------------------------------------------------------------------------- Security: F96221126 Meeting Type: MIX Meeting Date: 21-May-2014 Ticker: ISIN: FR0000130338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 28 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0326/201403261400802.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0428/201404281401430.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Review and approval of the annual corporate Mgmt For For financial statements for the financial year ended on December 31, 2013 O.2 Review and approval of the consolidated Mgmt For For financial statements for the financial year ended on December 31, 2013 O.3 Appointment of Mr. Daniel Camus as Board Mgmt For For member O.4 Appointment of Mr. Jerome Contamine as Mgmt For For Board member O.5 Appointment of Mrs. Noelle Lenoir as Board Mgmt For For member O.6 Allocation of income for the financial year Mgmt For For ended December 31, 2013 and payment of the dividend O.7 Approval of the agreements and commitments Mgmt For For pursuant to Articles L.225-38 et seq. of the Commercial Code O.8 Notice on the compensation owed or paid to Mgmt For For Mr. Pascal Colombani, Chairman of the Board of Directors for the financial year ended on December 31, 2013 O.9 Notice on the compensation owed or paid to Mgmt For For Mr. Jacques Aschenbroich, CEO for the financial year ended on December 31, 2013 O.10 Setting the amount of attendance allowances Mgmt For For O.11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares E.12 Delegation of authority to be granted to Mgmt For For the Board of Directors to allocate free shares existing or to be issued to employees and corporate officers of the Group or to some of them E.13 Delegation of authority to be granted to Mgmt For For the Board of Directors to decide to issue shares or securities giving access to capital reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.14 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Agenda Number: 704735919 -------------------------------------------------------------------------------------------------------------------------- Security: Y8178P106 Meeting Type: EGM Meeting Date: 03-Oct-2013 Ticker: ISIN: SG2C47963963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The proposed change of auditors: Mgmt For For PricewaterhouseCoopers LLP, Singapore (''PwC'') 2 The proposed general mandate for interested Mgmt For For person transactions -------------------------------------------------------------------------------------------------------------------------- VARD HOLDINGS LTD, SINGAPORE Agenda Number: 705052544 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353L100 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: SG2C47963963 -------------------------------------------------------------------------------------------------------------------------- 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 December 2013 together with the Auditors' Report thereon 2a To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 94 of the Articles of Association of the Company: Mr. Keen Whye Lee 2b To re-elect the following Director of the Mgmt For For Company retiring pursuant to Article 94 of the Articles of Association of the Company: Mr. Pier Francesco Ragni 3 To re-appoint Mr. Giuseppe Bono pursuant to Mgmt For For Section 153(6) of the Companies Act, Chapter 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting 4 To approve the payment of Directors' fees Mgmt For For of SGD 500,000 for the financial year ending 31 December 2014, to be paid quarterly in arrears. (2013: SGD 200,000.) 5 To approve an additional Directors' fees of Mgmt For For SGD 200,000 for the financial year ended 31 December 2013 6 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the Auditors of the Company and to authorize the Directors of the Company to fix their remuneration 7 Authority to issue shares Mgmt For For 8 Renewal of Shareholders' Mandate for Mgmt For For Interested Person Transactions -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Director Shellye L. Archambeau Mgmt For For 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Melanie L. Healey Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Robert W. Lane Mgmt For For 1.6 Elect Director Lowell C. McAdam Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Rodney E. Slater Mgmt For For 1.10 Elect Director Kathryn A. Tesija Mgmt For For 1.11 Elect Director Gregory D. Wasson Mgmt For For 2 Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3 Advisory Vote to Approve Executive Mgmt For For Compensation 4 Proposal to Implement Proxy Access Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Network Neutrally 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Lobbying Activities 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Severance Approval Policy 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Shareholder Right to Call a Special Meeting 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Shareholder Right to Act by Written Consent 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proxy Voting Authority CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 704985641 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 24-Mar-2014 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.a TO 4.h AND 6". THANK YOU. 1 The Board of Directors' report Non-Voting 2 Presentation and adoption of the annual Mgmt For For report 3 Resolution for the allocation of the result Mgmt For For of the year 4.a Election of member to the Board of Mgmt For For Director: Re-election of Bert Nordberg 4.b Election of member to the Board of Mgmt For For Director: Re-election of Carsten Bjerg 4.c Election of member to the Board of Mgmt For For Director: Re-election of Eija Pitkanen 4.d Election of member to the Board of Mgmt For For Director: Re-election of Henrik Andersen 4.e Election of member to the Board of Mgmt For For Director: Re-election of Henry Stenson 4.f Election of member to the Board of Mgmt For For Director: Re-election of Jorn Ankaer Thomsen 4.g Election of member to the Board of Mgmt For For Director: Re-election of Lars Josefsson 4.h Election of member to the Board of Mgmt For For Director: Election of Lykke Friis 5.1 Adoption of the remuneration of the Board Mgmt For For of Director: Final approval of the remuneration of the Board of Directors for 2013 5.2 Adoption of the remuneration of the Board Mgmt For For of Director: Approval of the level of remuneration of the Board of Directors for 2014 6 Re-appointment of PricewaterhouseCoopers Mgmt For For Statsautoriseret Revisionspartnerselskab as the company's auditor 7.1 Articles of association article 6(2-3) and Mgmt For For article 11 (rewording/amendment as a consequence of the changes to the Danish Companies Act) 7.2 Articles of association, new article 5(4) Mgmt For For and amendment to article 5(3) (annual report in English) 7.3 Articles of association article 3 (renewal Mgmt For For of the authorisations to increase the company's share capital) 7.4 Authorisation to acquire treasury shares Mgmt For For 7.5.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Articles of association, new article 5(3) (accounting details in the notice convening annual general meetings) 7.5.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: The company's financial reports and company announcements must be available in Danish on the company's website for at least five years 7.5.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: No more than two or three menu items must be required on the website to view the company's financial reports. The Investor website must be easily accessible and in Danish 7.5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Refreshments provided in connection with annual general meetings must reasonably match the outlook for the coming year 8 Authorisation of the chairman of the Mgmt For For general meeting -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 705255405 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 24-Jun-2014 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 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0505/201405051401583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0530/201405301402624.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 ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. ALIZA JABES AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. DANIEL CAMUS AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MRS. KATIE JACOBS STANTON AS Mgmt For For SUPERVISORY BOARD MEMBER O.10 APPOINTMENT OF MRS. VIRGINIE MORGON AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MR. PHILIPPE BENACIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.14 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 ESTABLISHING THE TERMS AND CONDITIONS FOR Mgmt For For APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES E.18 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 23-Jul-2013 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Elect Omid Kordestani as Director Mgmt For For 10 Re-elect Nick Land as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Luc Vandevelde as Director Mgmt For For 13 Re-elect Anthony Watson as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Report Mgmt For For 17 Reappoint Deloitte LLP as Auditors Mgmt For For 18 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 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 EU Political Donations and Mgmt For For Expenditure 23 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: CRT Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- 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 proposed Scheme referred to Mgmt For For in the Circular dated on or about 10 December 2013 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: OGM Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Verizon Wireless Transaction Mgmt For For and the Vodafone Italy Transaction 2 To approve the New Articles of Association, Mgmt For For the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Company to purchase Its Mgmt For For own shares 4 To authorise the Directors to take all Mgmt For For necessary and appropriate actions in relation to Resolutions 1-3 -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 704590694 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: OGM Meeting Date: 03-Jul-2013 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 211675 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. 1 Presentation of the financial statements Non-Voting and annual report for the 2012/2013 financial year with the report of the Supervisory Board, the group financial statements and group annual report as well as the corporate governance report 2 Resolution on the appropriation of the Mgmt For For distributable profit 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 for the 2013/2014 Mgmt For For financial year 6.a Resolution on the authorization of the Mgmt For For Board of MDs: To acquire own shares of up to 10 percent of the share capital through the stock exchange or by way of a public offer 6.b Resolution on the authorization of the Mgmt For For Board of MDs: To dispose of the own shares in a manner other than the stock exchange or an offer to all shareholders 6.c Resolution on the authorization of the Mgmt For For Board of MDs: To reduce the share capital through the retirement of these own shares without a further resolution of the shareholders meeting 7 Resolution on amendments to Sections 4(4), Mgmt For For 4(5), 19(2) and 19(3) of the articles of association in accordance with the Company Law Amendment Act 2011 and amendment to Section 23 of the articles of association -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705063977 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, the management report and the Group management report for the year ended December 31, 2013, together with the report of the Supervisory Board on fiscal year 2013 as well as the explanatory report by the Board of Management on the information in accordance with sections 289(4) and 315(4) of the Handelsgesetzbuch (HGB; German Commercial Code) and the report in accordance with section 289(5) of the HGB 2. Resolution on the appropriation of the net Non-Voting profit of Volkswagen Aktiengesellschaft 3.1 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Winterkorn 3.2 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: F. J. Garcia Sanz 3.3 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: J. Heizmann 3.4 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: C. Klingler 3.5 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: M. Macht 3.6 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H. Neumann 3.7 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: L. Oestling 3.8 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: H.D. Poetsch 3.9 Resolution on formal approval of the Non-Voting actions of the members of the Board of Management for fiscal year 2013: R. Stadler 4.1 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. K. Piech 4.2 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Huber 4.3 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.A. Al-Abdulla 4.4 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: K. J. Al-Kuwari (until April 25, 2013) 4.5 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Al-Sayed (beginning June 28, 2013) 4.6 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Bode (until February 19, 2013) 4.7 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: J. Dorn 4.8 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: A. Falkengren 4.9 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H.-P. Fischer 4.10 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Fritsch 4.11 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Froehlich 4.12 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: O. Lies (beginning February 19, 2013) 4.13 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: D. McAllister (until February 19, 2013) 4.14 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. Meine 4.15 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: P. Mosch 4.16 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: B. Osterloh 4.17 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: H. M. Piech 4.18 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: U. Piech 4.19 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: F. O. Porsche 4.20 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: W. Porsche 4.21 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Weil (beginning February 19, 2013) 4.22 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: S. Wolf 4.23 Resolution on formal approval of the Non-Voting actions of the members of the Supervisory Board for fiscal year 2013: T. Zwiebler 5.1 Election of members of the Supervisory Non-Voting Board: A. Al-Sayed 5.2 Election of members of the Supervisory Non-Voting Board: H. M. Piech 5.3 Election of members of the Supervisory Non-Voting Board: F. O. Porsche 6. Resolution on the authorization to issue Non-Voting bonds with warrants and/or convertible bonds, the creation of contingent capital and the corresponding amendment to the Articles of Association 7.1.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Autostadt GmbH 7.1.2 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: AutoVision GmbH 7.1.3 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: MMI Marketing Management Institut GmbH 7.1.4 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Truck & Bus GmbH 7.1.5 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Group Partner Services GmbH 7.1.6 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Immobilien GmbH 7.1.7 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Sachsen GmbH 7.1.8 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: Volkswagen Zubehoer GmbH 7.1.9 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a total of nine control and profit and loss transfer agreements, in each case between Volkswagen Aktiengesellschaft and: VW Kraftwerk GmbH 7.2.1 Resolution on the approval of intercompany Non-Voting agreements: the modification and complete revision of a profit transfer agreement between Volkswagen Aktiengesellschaft and VGRD GmbH, and the addition of an element of control 8. Election of the auditors and Group auditors Non-Voting for fiscal year 2014 as well as of the auditors to review the condensed consolidated financial statements and interim management report for the first six months of 2014: PricewaterhouseCoopers Aktiengesellschaft -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057619 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: SGM Meeting Date: 13-May-2014 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting FOR PREFERENCE SHAREHOLDERS ONLY. THANK YOU. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22.04.2014 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Approval of the resolution authorizing the Mgmt For For Board of Management to issue bonds with warrants and/or convertible bonds and to create contingent capital to grant options and/or conversion rights to subscribe for non-voting preferred shares in accordance with item 6 of the agenda for the Annual General Meeting on May 13, 2014 -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 705035651 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Minutes of the General Meeting of Non-Voting Shareholders on April 22, 2013 3 Report of the Board of Management Non-Voting 4 Dividend-and reserves policy Non-Voting 5 Remuneration report 2013 of the Supervisory Non-Voting Board 6 Opportunity to ask questions to the Auditor Non-Voting 7 Adoption of the Annual Accounts for 2013 Mgmt For For and of the proposal of a dividend per ordinary share of EUR 3.30 in cash 8 Proposal to discharge the members of the Mgmt For For Board of Management 9 Proposal to discharge the members of the Mgmt For For Supervisory Board 10 Proposal to appoint B. Groenewegen as Mgmt For For member of the Supervisory Board 11.1a Proposals to change the articles of Mgmt For For association: Simplification protective device: Proposal to approve the amendment of protective devices 11.1b Proposals to change the articles of Mgmt For For association: Simplification protective device: Proposal to amend the articles of association in connection with the simplification of the protective devices 11.2a Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to amend the articles of association in connection with the potential abolition of the status as closed-end investment company with variable capital 112b1 Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to delegate the power to issue shares to the Board of Management 112b2 Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to exclusion of pre-emption right 11.2c Proposals to change the articles of Mgmt For For association: Abolition status closed-end investment company with variable capital: Proposal to authorise the Board of Management to redeem own shares 11.3a Proposals to change the articles of Mgmt For For association: Capital reduction and amendment of the articles of association in relation to some technical changes and capital reduction: Proposal to reduce the nominal value per share and to amend the articles of association in connection with some technical changes 11.3b Proposals to change the articles of Mgmt For For association: Capital reduction and amendment of the articles of association in relation to some technical changes and capital reduction: Proposal capital reduction 12 Questions before closure of the meeting Non-Voting 13 Closure of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704845176 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 13-Dec-2013 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4A AND 4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 Grant of equity to the Chief Executive Mgmt For For Officer 4.a Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back on Mandatory Conversion Date 4.b Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back before Mandatory Conversion Date 5.a Re-election of Elizabeth Bryan as a Mgmt For For Director 5.b Re-election of Peter Hawkins as a Director Mgmt For For 5.c Election of Ewen Crouch as a Director Mgmt For For 5.d Election of Peter Marriott as a Director Mgmt For For 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of David Barrow as a Director CMMT 06 DEC 13: DELETION OF COMMENT Non-Voting CMMT 06 DEC 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC, SWINDON Agenda Number: 704885081 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 22-Jan-2014 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the reports and accounts of the Mgmt For For directors and auditors for the year ended 31 August 2013 2 To approve the directors' remuneration Mgmt For For report for the year ended 31 August 2013 3 To declare a final dividend of 21.3p per Mgmt For For share 4 To elect Suzanne Baxter Mgmt For For 5 To re-elect Stephen Clarke Mgmt For For 6 To re-elect Annemarie Durbin Mgmt For For 7 To re-elect Drummond Hall Mgmt For For 8 To re-elect Robert Moorhead Mgmt For For 9 To re-elect Henry Staunton Mgmt For For 10 To re-appoint Deloitte LLP as auditors Mgmt For For 11 To authorise the Board to determine the Mgmt For For auditors' remuneration 12 Authority to make political donations Mgmt For For 13 Authority to allot shares Mgmt For For 14 Authority to disapply pre-emption rights Mgmt For For 15 Authority to make market purchases of Mgmt For For ordinary shares 16 Authority to call general meetings (other Mgmt For For than the AGM) on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 705275281 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 27 FEBRUARY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 47.00P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK DEMPSEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 16 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITOR 18 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 20 TO APPROVE THE 2014 LONG TERM INCENTIVE Mgmt For For PLAN 21 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING AUTHORITY TO SELL TREASURY SHARES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 705411611 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 329223 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 6, 7 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For THE AUDITED ACCOUNTS 2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For DIVIDEND 3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE 4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For EXECUTIVE REMUNERATION POLICY 5 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For SUSTAINABILITY REPORT OF THE DIRECTORS 6 ORDINARY RESOLUTION TO RE-ELECT ROGER Mgmt For For AGNELLI AS A DIRECTOR 7 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For AIGRAIN AS A DIRECTOR 8 ORDINARY RESOLUTION TO RE-ELECT COLIN DAY Mgmt For For AS A DIRECTOR 9 ORDINARY RESOLUTION TO RE-ELECT PHILIP Mgmt For For LADER AS A DIRECTOR 10 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For AS A DIRECTOR 11 ORDINARY RESOLUTION TO RE-ELECT MARK READ Mgmt For For AS A DIRECTOR 12 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For RICHARDSON AS A DIRECTOR 13 ORDINARY RESOLUTION TO RE-ELECT JEFFREY Mgmt For For ROSEN AS A DIRECTOR 14 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For AS A DIRECTOR 15 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For SHRIVER AS A DIRECTOR 16 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For SORRELL AS A DIRECTOR 17 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For SUSMAN AS A DIRECTOR 18 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For TRUJILLO AS A DIRECTOR 19 ORDINARY RESOLUTION TO ELECT DR JOHN HOOD Mgmt For For AS A DIRECTOR 20 ORDINARY RESOLUTION TO ELECT CHARLENE Mgmt For For BEGLEY AS A DIRECTOR 21 ORDINARY RESOLUTION TO ELECT NICOLE Mgmt For For SELIGMAN AS A DIRECTOR 22 ORDINARY RESOLUTION TO ELECT DANIELA Mgmt For For RICCARDI AS A DIRECTOR 23 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 24 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT RELEVANT SECURITIES 25 ORDINARY RESOLUTION TO APPROVE AN INCREASE Mgmt For For IN THE NON-EXECUTIVE DIRECTORS' FEES TO GBP 3M 26 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO PURCHASE ITS OWN SHARES 27 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 705244666 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 06-Jun-2014 Ticker: ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0430/LTN20140430111.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0430/LTN20140430109.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 REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND OF 14.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013, AND TO PAY SUCH FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.Ai TO RE-ELECT MR. LEE YIN YEE, M.H. AS AN Mgmt For For EXECUTIVE DIRECTOR 3.Aii TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For EXECUTIVE DIRECTOR 3Aiii TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.Aiv TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.Av TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 705317041 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 3.16 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 705095164 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 AND THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 133,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (2012: SGD 90,000) 4 TO RE-ELECT Mr CHEN TIMOTHY TECK LENG @ Mgmt For For CHEN TECK LENG RETIRING BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 705152736 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 05-May-2014 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE AGM, APPROVAL OF MEETING Mgmt No vote NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES. THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN AND CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2013 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THAT A DIVIDEND OF NOK 10 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2013 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 AUDITOR'S FEES FOR 2013 Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBERS OF THE BOARD :LEIF Mgmt No vote TEKSUM, HILDE MERETE AASHEIM, HILDE BAKKEN ,GEIR ISAKSEN ,JOHN THUESTAD 10 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE :TOM KNOFF (CHAIR) ,THORUNN KATHRINE BAKKE ,ANN KRISTIN BRAUTASET ,ANNE CARINE TANUM 11 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS 12 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES 13 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705215273 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424313.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, 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2013 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.IV TO RE-ELECT GEORGE HONG-CHIH LIU AS AN Mgmt For For EXECUTIVE DIRECTOR 3.V TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.VI TO RE-ELECT HSIEH, YUNG HSIANG (ALSO KNOWN Mgmt For For AS ALFRED HSIEH) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, the annual Mgmt For For financial statements and the consolidated financial statements for 2013 1.2 Advisory vote on the remuneration system Mgmt For For according to the remuneration report 2.1 Appropriation of available earnings for Mgmt For For 2013 2.2 Appropriation of reserves from capital Mgmt For For contributions : Dividends of CHF 17.00 per share 3 Discharge of members of the board of Mgmt For For directors and of the group executive committee 4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt For For of the board of directors 4.1.2 Re-election of Ms. Susan Bies as member of Mgmt For For the board of directors 4.1.3 Re-election of Dame Alison Carnwath as Mgmt For For member of the board of directors 4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt For For member of the board of directors 4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt For For member of the board of directors 4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt For For the board of directors 4.1.7 Re-election of Ms. Monica Maechler as Mgmt For For member of the board of directors 4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt For For of the board of directors 4.1.9 Election of Mr. Christoph Franz as member Mgmt For For of the board of directors 4.2.1 Re-election of Dame Alison Carnwath as Mgmt For For member of the remuneration committee 4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt For For of the remuneration committee 4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt For For member of the remuneration committee 4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt For For member of the remuneration committee 4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt For For Keller, attorney at law, as independent voting rights representative 4.4 Re-election of auditors / Mgmt For For PricewaterhouseCoopers Ltd, Zurich 5 Creation of an authorised share capital and Mgmt For For approval of the revision of the articles of incorporation (article 5 Bis) 6 Revision of the articles of incorporation Mgmt For For (in conformity with legislative amendments to Swiss company law) 7 Ad hoc Mgmt Abstain For CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2 AND MODIFICATION TO THE TEXT OF RESOLUTION 4.2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 2CVW John Hancock Funds III International Allocation Fund -------------------------------------------------------------------------------------------------------------------------- GUGGENHEIM FUNDS Agenda Number: 933935984 -------------------------------------------------------------------------------------------------------------------------- Security: 18383Q853 Meeting Type: Special Meeting Date: 03-Apr-2014 Ticker: HAO ISIN: US18383Q8539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: DONALD C. CACCIAPAGLIA Mgmt For For 1B. ELECTION OF TRUSTEE: DONALD A. CHUBB, JR. Mgmt For For 1C. ELECTION OF TRUSTEE: MAYNARD F. OLIVERIUS Mgmt For For 1D. ELECTION OF TRUSTEE: DR. JERRY B. FARLEY Mgmt For For 2. TO APPROVE THE AMENDMENT OF THE TRUST'S Mgmt For For AGREEMENT AND DECLARATION OF TRUST. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE FUND Agenda Number: 933920173 -------------------------------------------------------------------------------------------------------------------------- Security: 97717W851 Meeting Type: Special Meeting Date: 11-Mar-2014 Ticker: DXJ ISIN: US97717W8516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. CHRENCIK Mgmt For For JOEL H. GOLDBERG Mgmt For For M.A. RASO KIRSTEIN Mgmt For For 2CY5 Global Shareholder Yield Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt For For Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt For For cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt For For for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt For For bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt For For for trading purposes 10. Authorization to acquire and utilize Mgmt For For treasury shares for other purposes 11. Authorization to use derivatives in Mgmt For For connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 933956801 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 5. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933933485 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For RICHARD J. HARSHMAN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. 6 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against LOBBYING. 7 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 30-Apr-2014 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 Deciding that all outstanding subscription Mgmt For For rights granted to Directors (including former Directors) of the Company and certain executives (including former executives) will be automatically converted into stock options, so that, upon exercise, existing shares instead of new shares will be delivered, with effect on 1 May 2014; accordingly, acknowledging that all subscription rights outstanding on 1 May 2014 will become without object, with effect on the same date; confirming that the terms and conditions of such replacement stock options will be identical to those of such subscription rights, including regarding the exercise price and the exercise conditions and periods, except to the extent strictly needed to take into account that existing shares instead of new shares will be delivered; deciding that such replacement CONTD CONT CONTD stock options will continue to grant Non-Voting their holders a right of early exercise in the event contemplated by Article 501, second indent, of the Companies Code (i.e., in relation to certain capital increases), in the same manner as the subscription rights did A.2.a Special report by the Board of Directors on Non-Voting the authorised capital, drawn up in accordance with Article 604 of the Companies Code A.2.b Cancelling the unused portion of the Mgmt For For existing authorised capital, granting a renewed authorisation to the Board of Directors to increase the capital in accordance with Article 6 of the articles of association, in one or more transactions, by the issuance of a number of shares, or financial instruments giving right to a number of shares, which will represent not more than 3% of the shares issued as at 30 April 2014, and modifying Article 6 of the articles of association accordingly. Such authorisation is granted for a period of five years as from the date of publication of this modification to the articles of association in the Belgian State Gazette (Moniteur Belge /Belgisch Staatsblad) B.1.a Renewing, for a period of five years as Mgmt Against Against from 30 April 2014, the authorisation to the Board of Directors to purchase the Company's own shares up to maximum 20 per cent of the issued shares for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price in the last twenty trading days of the shares on Euronext Brussels preceding the acquisition. The previous authorization expired on 28 April 2014 B.1.b Replacing Article 10 of the articles of Mgmt Against Against association by the following text: "Article 10.-ACQUISITION AND DISPOSAL OF OWN SHARES The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 620 of the Companies Code and under the conditions provided for by law, acquire, on or outside the stock exchange, its own shares up to a maximum of 20% of the issued shares of the company for a unitary price which will not be lower than one euro (EUR 1,-) and not higher than 20 % above the highest closing price on Euronext Brussels in the last twenty trading days preceding the acquisition. The company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 622, section 2, 1 of the Companies Code, dispose, on or outside the stock exchange, of the shares CONTD CONT CONTD of the company which were acquired by Non-Voting the company under the conditions determined by the Board of Directors. The authorisations set forth in the preceding paragraphs also extend to acquisitions and disposals of shares of the company by direct subsidiaries of the company made in accordance with article 627 of the Companies Code. The authorisations set forth in this article were granted for a period of five (5) years as from the extraordinary shareholders' meeting of thirty April two thousand and fourteen C.1 Management report by the Board of Directors Non-Voting on the accounting year ended on 31 December 2013 C.2 Report by the statutory auditor on the Non-Voting accounting year ended on 31 December 2013 C.3 Communication of the consolidated annual Non-Voting accounts relating to the accounting year ended on 31 December 2013, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts C.4 Approving the statutory annual accounts Mgmt For For relating to the accounting year ended on 31 December 2013, including the following allocation of the result: (as specified) On a per share basis, this represents a gross dividend for 2013 of EUR 2.05 giving right to a dividend net of Belgian withholding tax of EUR 1.5375 per share (in case of 25% Belgian withholding tax) and of EUR 2.05 per share (in case of exemption from Belgian withholding tax). Taking into account the gross interim dividend of EUR 0.60 per share paid in November 2013, a balance gross amount of EUR 1.45 will be payable as from 8 May 2014, i.e. a balance dividend net of Belgian withholding tax of EUR 1.0875 per share (in case of 25% Belgian withholding tax) and of EUR 1.45 per share (in case of exemption from Belgian withholding tax). The actual gross CONTD CONT CONTD dividend amount (and, subsequently, Non-Voting the balance amount) may fluctuate depending on possible changes in the number of own shares held by the Company on the dividend payment date C.5 Granting discharge to the Directors for the Mgmt For For performance of their duties during the accounting year ended on 31 December 2013 C.6 Granting discharge to the statutory auditor Mgmt For For for the performance of his duties during the accounting year ended on 31 December 2013 C.7.a Renewing the appointment as independent Mgmt Against Against director of Mr. Kees Storm, for a period of one year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. The Company's Corporate Governance Charter provides that the term of office of directors shall end immediately after the annual shareholders' meeting following their 70th birthday, except as provided by the Board of Directors in special cases. The Board considers that an exception to such age limit is justified for Mr. Storm considering the key role that he has played and continues to play as independent director. Mr. Storm complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement CONTD CONT CONTD not to have been a non-executive Non-Voting director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Storm continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Storm to the functioning of the Board has not been influenced by the length of his tenure. Mr. Storm has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, in particular in his capacity of chairman of the Board, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term CONTD CONT CONTD of one year. Moreover, Mr. Storm Non-Voting expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.b Renewing the appointment as independent Mgmt For For director of Mr. Mark Winkelman, for a period of 1 year ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014. Mr. Winkelman complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter, except for the requirement not to have been a non-executive director of the company for more than three successive terms (Article 526ter, par. 1, 2). Except when legally required to apply the definition of Article 526ter, par. 1, 2, the Board proposes to consider that Mr. Winkelman continues to qualify as independent director. The Board is of the opinion that the quality and independence of the contribution of Mr. Winkelman to the CONTD CONT CONTD functioning of the Board has not been Non-Voting influenced by the length of his tenure. Mr. Winkelman has acquired a superior understanding of the Company's business, its underlying strategy and specific culture, and in light of his particular experience, reputation and background it is in the Company's best interests to renew him as an independent director for an additional term of one year. Moreover, Mr. Winkelman expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.c Renewing the appointment as director of Mr. Mgmt Against Against Alexandre Van Damme, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.d Renewing the appointment as director of Mr. Mgmt Against Against Gregoire de Spoelberch, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.e Renewing the appointment as director of Mr. Mgmt Against Against Carlos Alberto da Veiga Sicupira, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.f Renewing the appointment as director of Mr. Mgmt Against Against Marcel Herrmann Telles, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017 C.7.g Acknowledging the end of mandate as Mgmt Against Against director of Mr. Jorge Paulo Lemann and appointing as director Mr. Paulo Lemann as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Paulo Lemann, a Brazilian citizen, graduated from Faculdade Candido Mendes in Rio de Janeiro, Brazil with a B.A. in Economics. Mr. Lemann interned at PriceWaterhouse in 1989 and was employed as an Analyst at Andersen Consulting from 1990 to 1991. From 1992 to 1995, he performed equity analysis while at Banco Marka (Rio de Janeiro). Mr. Lemann performed equity analysis for Dynamo Asset Management (Rio de Janeiro) from 1995 to 1996. From 1997 to 2004, he started the hedge fund investment effort at Tinicum Inc., a New York based investment office that advised the CONTD CONT CONTD Synergy Fund of Funds where he served Non-Voting as Portfolio Manager. In May 2005, Mr. Lemann founded Pollux Capital and is currently the Portfolio Manager. Mr. Lemann is a board member of Lojas Americanas, the Lemann Foundation and Ambev C.7.h Acknowledging the end of mandate as Mgmt Against Against director of Mr. Roberto Moses Thompson Motta and appointing as director Mr. Alexandre Behring as his successor, for a period of four years ending after the shareholders meeting which will be asked to approve the accounts for the year 2017. Mr. Behring, a Brazilian citizen, received a BS in Electric Engineering from Pontificia Universidade Catolica in Rio de Janeiro and an MBA from Harvard Graduate School of Business, having graduated as a Baker Scholar and a Loeb Scholar. He is a co-founder and the Managing Partner of 3G Capital, a global investment firm with offices in New York and Rio de Janeiro, since 2004. Mr. Behring serves on Burger King's Board as Chairman since October 2010, following Burger King's acquisition by 3G Capital, and has become Chairman of H.J. Heinz, following the CONTD CONT CONTD closing of such company's acquisition Non-Voting by Berkshire Hathaway and 3G Capital in June 2013. Additionally, Mr. Behring served as a Director, and member of the Compensation and Operations Committees of the Board of CSX Corporation, a leading U.S. rail-based transportation company, from 2008 to 2011. Previously, Mr. Behring spent approximately 10 years at GP Investments, one of Latin America's premier private-equity firms, including eight years as a partner and member of the firm's Investment Committee. He served for seven years, from 1998 through 2004, as a Director and CEO of Latin America's largest railroad, ALL (America Latina Logistica). Mr. Behring was a co-founder and partner in Modus OSI Technologies, a technology firm with offices in Florida and Sao Paulo, from 1989 to 1993 C.7.i Appointing as independent director Mr. Elio Mgmt For For Leoni Sceti, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr Leoni Sceti is an Italian citizen, living in the UK. He graduated Magma Cum Laude in Economics from LUISS in Rome, where he passed the Dottore Commercialista post graduate bar exam. Mr. Sceti is currently CEO of Iglo Group, a European food business whose brands are Birds Eye, Findus (in Italy) and Iglo. He has over 20 years' experience in the FMCG and media sectors. He served as CEO of EMI Music from 2008 to 2010. Prior to EMI, Mr. Sceti had an international career in marketing and held senior leadership roles at Procter & Gamble and Reckitt Benckiser. Mr. Sceti is also a private investor in technology start-ups, and is currently CONTD CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting LSG holdings, and a Counsellor at One Young World. Mr. Elio Leoni Sceti complies with the functional, family and financial criteria of independence as provided for in Article 526ter of the Companies Code and in the Company's Corporate Governance Charter. Moreover, Mr. Elio Leoni Sceti expressly stated and the Board is of the opinion that he does not have any relationship with any company which could compromise his independence C.7.j Appointing as director Mrs. Maria Asuncion Mgmt Against Against Aramburuzabala Larregui, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mrs. Aramburuzabala was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Mrs. Aramburuzabala is a citizen of Mexico and holds a degree in Accounting from ITAM (Instituto Tecnologico Autonomo de Mexico). She has served as CEO of Tresalia Capital since 1996. She is also on the Boards of KIO Networks, Abilia, Red Universalia, Grupo Modelo, Grupo Financiero Banamex, Banco Nacional de Mexico, non-executive Director of Fresnillo plc, Medica Sur, Latin America Conservation Council, Calidad de Vida, Progreso y Desarrollo para la Ciudad de Mexico and an Advisory Board member CONTD CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting de Mexico, School of Business C.7.k Appointing as director Mr. Valentin Diez Mgmt Against Against Morodo, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017. Mr. Diez was proposed for appointment as director in accordance with the terms of the combination of ABI with Grupo Modelo. Born in 1940, Mr. Valentin Diez has exceeded the age limit of 70 years for directors as set forth in the Company's Corporate Governance Charter. The Board considers however that an exception to this age limit is justified for Mr. Diez considering the key role that he has played and continues to play within Grupo Modelo as well as his exceptional business experience and reputation, amongst others in the beer sector and industry at large. Mr. Diez is a citizen of Mexico and holds a degree in Business Administration from the CONTD CONT CONTD Universidad Iberoamericana and Non-Voting participated in postgraduate courses at the University of Michigan. He is currently President of Grupo Nevadi International, Chairman of the Consejo Empresarial Mexicano de Comercio Exterior, Inversion y Tecnologia, AC (COMCE) and Chairman of that organization's Mexico-Spain Bilateral Committee. He is a member of the Board of Directors of Grupo Modelo, Vice President of Kimberly Clark de Mexico and Grupo Aeromexico. He is member of the Board of Grupo Financiero Banamex, Acciones y Valores Banamex, Grupo Dine, Mexichem, OHL Mexico, Zara Mexico, Telefonica Moviles Mexico, Banco Nacional de Comercio Exterior, S.N.C. (Bancomext), ProMexico and the Instituto de Empresa, Madrid. He is member of the Consejo Mexicano de Hombres de Negocios and Chairman of the Instituto Mexicano para la CONTD CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting of the Assembly of Associates of the Universidad Iberoamericana, and Founder and Chairman of the Diez Morodo Foundation, which encourages social, sporting, educational and philanthropic causes. Mr. Diez is also a member of the Board of the Museo Nacional de las Artes, MUNAL in Mexico and member of the International Trustees of the Museo del Prado in Madrid, Spain C.8.a Approving the remuneration report for the Mgmt Against Against financial year 2013 as set out in the 2013 annual report, including the executive remuneration policy. The 2013 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice C.8.b Deciding to grant and, pursuant to Article Mgmt Against Against 554, indent 7, of the Companies Code, to expressly approve the grant of 15,000 stock options to each of the current Directors of the Company, being all non-executive Directors, for the performance of their mandate during the financial year 2013. However, the number of stock options amounts to 20,000 for the Chairman of the Audit Committee and to 30,000 for the Chairman of the Board of Directors. The main features of these stock options can be summarised as follows: each stock option confers the right to purchase one existing ordinary share of the Company, with the same rights (including dividend rights) as the other existing shares. Each stock option is granted for no consideration. Its exercise price equals the closing price of the Company share on Euronext Brussels on 29 April CONTD CONT CONTD 2014. All stock options have a term Non-Voting of ten years as from their granting and become exercisable five years after their granting. At the end of the ten year term, the stock options that have not been exercised will automatically become null and void D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For Corporate Governance, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for (i) the implementation of resolution A.1 regarding the change in relation to outstanding subscription rights, (ii) the restatements of the articles of association as a result of all changes referred to above, the signing of the restated articles of association and their filings with the clerk's office of the Commercial Court of Brussels, and (iii) any other filings and publication formalities in relation to the above resolutions -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 933955950 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1H. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 3. APPROVAL OF ARTHUR J. GALLAGHER & CO. 2014 Mgmt For For LONG-TERM INCENTIVE PLAN 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 933945264 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 2. TO CONFIRM DIVIDENDS Mgmt For For 3. TO APPOINT KPMG LLP, LONDON AS AUDITOR Mgmt For For 4. TO AUTHORISE THE DIRECTORS TO AGREE TO THE Mgmt For For REMUNERATION OF THE AUDITOR 5A. ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt For For 5B. ELECTION OF DIRECTOR: PASCAL SORIOT Mgmt For For 5C. ELECTION OF DIRECTOR: MARC DUNOYER Mgmt For For 5D. ELECTION OF DIRECTOR: GENEVIEVE BERGER Mgmt For For 5E. ELECTION OF DIRECTOR: BRUCE BURLINGTON Mgmt For For 5F. ELECTION OF DIRECTOR: ANN CAIRNS Mgmt For For 5G. ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5H. ELECTION OF DIRECTOR: JEAN-PHILIPPE Mgmt Against Against COURTOIS 5I. ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For 5J. ELECTION OF DIRECTOR: NANCY ROTHWELL Mgmt For For 5K. ELECTION OF DIRECTOR: SHRITI VADERA Mgmt For For 5L. ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For 5M. ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 6. TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013 7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY 8. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 9. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13. TO APPROVE THE ASTRAZENECA 2014 PERFORMANCE Mgmt For For SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933930807 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE SEVERANCE POLICY. Mgmt For For 5. POLITICAL REPORT. Shr For Against 6. LOBBYING REPORT. Shr For Against 7. WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933881080 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 12-Nov-2013 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For GREGORY L. SUMME Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For 4. RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS Mgmt For For OF THE AUTOMATIC DATA PROCESSING, INC. 2008 OMNIBUS AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC, LONDON Agenda Number: 705080391 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and Accounts Mgmt For For 2 Remuneration Policy Mgmt For For 3 Remuneration Report Mgmt For For 4 Final Dividend Mgmt For For 5 Re-elect Paul Anderson Mgmt For For 6 Re-elect Harriet Green Mgmt For For 7 Re-elect Ian King Mgmt For For 8 Re-elect Peter Lynas Mgmt For For 9 Re-elect Paula Rosput Reynolds Mgmt For For 10 Re-elect Nicholas Rose Mgmt For For 11 Re-elect Carl Symon Mgmt For For 12 Elect Sir Roger Carr Mgmt For For 13 Elect Jerry DeMuro Mgmt For For 14 Elect Christopher Grigg Mgmt For For 15 Elect Ian Tyler Mgmt For For 16 Appoint KPMG LLP as Auditors Mgmt For For 17 Remuneration of auditors Mgmt For For 18 Political donations up to specified limits Mgmt For For 19 Long-term Incentive Plan 2014 Mgmt For For 20 Authority to allot new shares Mgmt For For 21 Disapplication of pre-emption rights Mgmt For For 22 Purchase own shares Mgmt For For 23 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2013; presentation of the Management's Analyses of BASF SE and the BASF Group for the financial year 2013 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt For For appropriation of profit 3. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt For For year 2014: KPMG AG 6.1 Election of Supervisory Board members: Dame Mgmt For For Alison J. Carnwath 6.2 Election of Supervisory Board members: Mgmt For For Prof. Dr. Francois Diederich 6.3 Election of Supervisory Board members: Mgmt Against Against Michael Diekmann 6.4 Election of Supervisory Board members: Mgmt For For Franz Fehrenbach 6.5 Election of Supervisory Board members: Dr. Mgmt For For Juergen Hambrecht 6.6 Election of Supervisory Board members: Anke Mgmt For For Schaeferkordt 7. Resolution on the creation of new Mgmt For For authorized capital and amendment of the Statutes 8.1 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Plant Science Company GmbH on December 13, 2013, will be approved 8.2 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Pigment GmbH on December 13, 2013, will be approved 8.3 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Immobilien-Gesellschaft mbH on December 13, 2013, will be approved 8.4 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Handels- und Exportgesellschaft mbH on December 13, 2013, will be approved 8.5 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and LUWOGE GmbH on December 6, 2013, will be approved 8.6 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Schwarzheide GmbH on November 28, 2013/December 13, 2013, will be approved 8.7 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Coatings GmbH on October 24, 2013/ December 13, 2013, will be approved 8.8 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Polyurethanes GmbH on October 29, 2013/ December 13, 2013, will be approved 8.9 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF New Business GmbH on December 13, 2013, will be approved -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 705060503 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 30-Apr-2014 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 Mgmt For For 5 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors 6 Authorise Board to Fix Remuneration of Mgmt For For Auditors 7 Re-elect Richard Burrows as Director Mgmt For For 8 Re-elect Karen de Segundo as Director Mgmt For For 9 Re-elect Nicandro Durante as Director Mgmt For For 10 Re-elect Ann Godbehere as Director Mgmt For For 11 Re-elect Christine Morin-Postel as Director Mgmt For For 12 Re-elect Gerry Murphy as Director Mgmt For For 13 Re-elect Kieran Poynter as Director Mgmt For For 14 Re-elect Ben Stevens as Director Mgmt For For 15 Re-elect Richard Tubb as Director Mgmt For For 16 Elect Savio Kwan as Director Mgmt For For 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 EU Political Donations and Mgmt For For Expenditure 21 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705076342 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 12-May-2014 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Report and Accounts Mgmt For For 2 To approve the Remuneration Policy Mgmt For For 3 To approve the Directors Annual Mgmt For For Remuneration Report 4 To declare a final dividend Mgmt For For 5 To re-appoint Rick Haythornthwaite Mgmt For For 6 To re-appoint Sam Laidlaw Mgmt For For 7 To re-appoint Margherita Della Valle Mgmt For For 8 To re-appoint Mary Francis Mgmt For For 9 To re-appoint Mark Hanafin Mgmt For For 10 To re-appoint Lesley Knox Mgmt For For 11 To re-appoint Mike Linn Mgmt For For 12 To re-appoint Nick Luff Mgmt For For 13 To re-appoint Ian Meakins Mgmt For For 14 To re-appoint Paul Rayner Mgmt For For 15 To re-appoint Chris Weston Mgmt For For 16 To re-appoint the Auditors Mgmt For For 17 To authorise the Directors to determine the Mgmt For For Auditors remuneration 18 Authority for political donations and Mgmt For For political expenditure in the European Union 19 Authority to allot shares Mgmt For For 20 Authority to disapply pre-emption rights Mgmt For For 21 Authority to purchase own shares Mgmt For For 22 Notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 933986068 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For FRED R. NICHOLS Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2014. 3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Mgmt For For 4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against RETENTION. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 933975673 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For 1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For 1I. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For 1J. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For 1M. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For 1N. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For 1P. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For 1Q. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For 1R. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE CME GROUP Mgmt For For INC. DIRECTOR STOCK PLAN. 5. APPROVAL OF AN AMENDMENT TO THE CME GROUP Mgmt For For INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF AN AMENDMENT TO THE CME GROUP Mgmt For For INC. CERTIFICATE OF INCORPORATION TO MODIFY THE DIRECTOR ELECTION RIGHTS OF CERTAIN CLASS B SHAREHOLDERS RESULTING IN A REDUCTION IN THE NUMBER OF "CLASS B DIRECTORS" FROM SIX TO THREE. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 08-Nov-2013 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, 5.a AND 5.b AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (3, 4, 5.a AND 5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a Re-election of Director, Sir John Anderson Mgmt For For 2.b Re-election of Director, Mr Brian Long Mgmt For For 2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For 3 Remuneration Report Mgmt For For 4 Grant of Securities to Ian Mark Narev under Mgmt For For the Group Leadership Reward Plan 5.a Approval of Selective Buy-Back Agreements - Mgmt For For PERLS V 5.b Approval of Selective Capital Reduction - Mgmt For For PERLS V CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO VOTE ON RESOLUTION 5A. THANK YOU. CMMT 30 OCT 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: AGM Meeting Date: 06-Feb-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- 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 2013 2 To receive and adopt the Remuneration Mgmt For For Policy set out on pages 57 to 64 of the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 30 September 2013, such Remuneration Policy to take effect from the date on which this Resolution is passed 3 To receive and adopt the Directors' Mgmt For For Remuneration Report (other than the Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 30 September 2013 4 To declare a final dividend of 16 pence per Mgmt For For ordinary share in respect of the financial year ended 30 September 2013 5 To elect Paul Walsh as a Director of the Mgmt For For Company 6 To re-elect Dominic Blakemore as a Director Mgmt For For of the Company 7 To re-elect Richard Cousins as a Director Mgmt For For of the Company 8 To re-elect Gary Green as a Director of the Mgmt For For Company 9 To re-elect Andrew Martin as a Director of Mgmt For For the Company 10 To re-elect John Bason as a Director of the Mgmt For For Company 11 To re-elect Susan Murray as a Director of Mgmt For For the Company 12 To re-elect Don Robert as a Director of the Mgmt For For Company 13 To re-elect Sir Ian Robinson as a Director Mgmt For For of the Company 14 To re-appoint Deloitte LLP as the Company's Mgmt For For Auditor until the conclusion of the next Annual General Meeting of the Company 15 To authorise the Directors to agree the Mgmt For For Auditor's remuneration 16 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: 16.1 make donations to political parties or independent election candidates; 16.2 make donations to political organisations other than political parties; and 16.3 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 CONTD CONT CONTD meaning for the purposes of this Non-Voting Resolution 16 17 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, 5 May 2015; for that period the section 551 amount shall be GBP 59,913,600 and, in addition, the section 551 amount shall be increased by GBP 59,913,600, provided that the Directors' power in respect of such latter amount shall only be used in connection with a rights issue: 17.1 to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings; and 17.2 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 CONTD CONT CONTD restrictions and make any Non-Voting 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 18 To renew, subject to the passing of Mgmt For For Resolution 17 above, 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, 5 May 2015 and for that period the section 561 amount is GBP 8,987,040 19 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 10 pence each in the capital of the Company subject to the following conditions: 19.1 the maximum aggregate number of ordinary shares hereby authorised to be purchased is 179,740,800; 19.2 the minimum price (excluding expenses) which may be paid for each ordinary share is 10 pence; 19.3 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 CONTD CONT CONTD Official List for the five business Non-Voting 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 19.4 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 5 August 2015, 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) 20 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 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 -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587 -------------------------------------------------------------------------------------------------------------------------- Security: G23296182 Meeting Type: OGM Meeting Date: 11-Jun-2014 Ticker: ISIN: GB0005331532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For RESERVES, GRANT DIRECTORS AUTHORITY TO ALLOT B SHARES AND C SHARES (FOR FULL TEXT SEE NOTICE OF MEETING) 3 AUTHORITY TO ALLOT SHARES Mgmt For For 4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 933946305 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF 2014 OMNIBUS STOCK AND Mgmt For For PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. 5. REPORT ON LOBBYING EXPENDITURES. Shr For Against 6. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933960886 -------------------------------------------------------------------------------------------------------------------------- Security: 22025Y407 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: CXW ISIN: US22025Y4070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1F. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1H. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG, STUTTGART Agenda Number: 704986035 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, 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 meeting. Therefore, your custodian may request that Broadridge registers beneficial owner data for all voted accounts with the respective sub-custodian. If you require further information whether or not such BO registration will be conducted for your custodians’ accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub-custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. According to German law, in case of Non-Voting specific conflicts of interest in connection with specific items of the agenda for the general meeting you are not entitled to exercise your voting rights. Further, your voting right might be excluded when your share in voting rights has reached certain thresholds and you have not complied with any of your mandatory voting rights notifications pursuant to the German Securities Trading Act (WHPG). For questions in this regard please contact your Client Service Representative for clarification. If you do not have any indication regarding such conflict of interest, or another exclusion from voting, please submit your vote as usual. Counter proposals may be submitted until Non-Voting 25.03.2014. Further information on counter proposals can be found directly on the issuer’s website (please refer to the material URL section of the application. If you wish to act on these items, you will need to request a Meeting Attend and vote your shares directly at the company’s meeting. Counter proposals cannot be reflected in the ballot on ProxyEdge. 1. Presentation of the adopted 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 2013 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 2013 financial year 4. Resolution on ratification of Supervisory Mgmt For For Board members' actions in the 2013 financial year 5. Resolution on the appointment of auditors Mgmt For For for the Company and the Group for the 2014 financial year 6. Resolution on the approval of the Mgmt For For remuneration system for the members of the Board of Management 7.1 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr.-Ing. Bernd Bohr 7.2 Resolution on the election of new members Mgmt For For of the Supervisory Board: Joe Kaeser 7.3 Resolution on the election of new members Mgmt For For of the Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd Pischetsrieder 8. Resolution on the creation of a new Mgmt For For Approved Capital 2014 (Genehmigtes Kapital 2014) and a related amendment to the Articles of Incorporation 9. Resolution on the adjustment of the Mgmt For For Supervisory Board remuneration and a related amendment to the Articles of Incorporation 10. Resolution on the approval of the Mgmt For For conclusion of amendment agreements to existing control and profit transfer agreements with subsidiaries 11. Resolution on the approval of agreements on Mgmt For For the termination of existing control and profit transfer agreements and conclusion of new control and profit transfer agreements with subsidiaries -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933914586 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 26-Feb-2014 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 705165365 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-May-2014 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Mgmt No vote financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, HGB) and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2013 2. Appropriation of available net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Board of Management 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. Appointment of the independent auditors for Mgmt For For fiscal year 2014 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2014: PricewaterhouseCoopers AG 6. Authorization to purchase own shares Mgmt For For pursuant to Section 71 (1) No. 8 German Stock Corporation Act (Aktiengesetz, AktG) and on the use of own shares as well as on the exclusion of subscription rights 7. Authorization to use derivatives to Mgmt For For purchase own shares 8. Authorization to issue subscription rights Mgmt For For to members of management of the Company's majority-owned enterprises and to executives of the Company and of its majority-owned enterprises, creation of a contingent capital against noncash contributions (Contingent Capital 2014) as well as amendment to the Articles of Association 9.1 Elections to the Supervisory Board: Prof. Mgmt For For Dr. Henning Kagermann 9.2 Elections to the Supervisory Board: Ms. Mgmt For For Simone Menne 9.3 Elections to the Supervisory Board: Dr. Mgmt For For Ulrich Schroeder 9.4 Elections to the Supervisory Board: Dr. Mgmt For For Stefan Schulte 10. Approval of the amendment to control and/or Mgmt For For profit and loss transfer agreements between Deutsche Post AG and Group companies -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME 3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG)) IN THE 2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against JOHANNES GEISMANN 7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For LARS HINRICHS 8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt Against Against DR. ULRICH SCHROEDER 9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt For For KARL-HEINZ STREIBICH 10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF NEW CONTINGENT CAPITAL WITH THE CANCELATION OF THE CONTINGENT CAPITAL PURSUANT TO SECTION 5 (4) OF THE ARTICLES OF INCORPORATION AND CORRESPONDING AMENDMENT TO SECTION 5 OF THE ARTICLES OF INCORPORATION (CONTINGENT CAPITAL 2014) -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933869084 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2013. Mgmt For 2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt For 3. DECLARATION OF FINAL DIVIDEND. Mgmt For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE) 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 13. APPOINTMENT OF AUDITOR. Mgmt For 14. REMUNERATION OF AUDITOR. Mgmt For 15. AUTHORITY TO ALLOT SHARES. Mgmt For 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For 18. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 19. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933974063 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt Against Against 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt Against Against 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2014. 3 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 4 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. 5 TO APPROVE THE COMPANY'S EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN. 6 SHAREHOLDER PROPOSAL: BOARD DIVERSITY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933952055 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against 1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF THE 2014 INCENTIVE COMPENSATION Mgmt For For PLAN 5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr For Against 6. REPORT ON FINANCIAL RISKS TO DOMINION POSED Shr For Against BY CLIMATE CHANGE 7. REPORT ON METHANE EMISSIONS Shr For Against 8. REPORT ON LOBBYING Shr Against For 9. REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE Shr For Against IMPACTS OF BIOMASS 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr For Against GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933932926 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For DANIEL R. DIMICCO Mgmt For For JOHN H. FORSGREN Mgmt For For LYNN J. GOOD Mgmt For For ANN M. GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JOHN T. HERRON Mgmt For For JAMES B. HYLER, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For E. MARIE MCKEE Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTION DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933935338 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1L. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION 4. ON POLITICAL SPENDING Shr Against For 5. ON HERBICIDE USE Shr Against For 6. ON PLANT CLOSURE Shr Against For 7. ON ACCELERATION OF EQUITY AWARDS Shr For Against -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705183553 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 15-May-2014 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282636 DUE TO ADDITION OF RESOLUTIONS A, O.19. 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/2 014/0418/201404181401205.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2013 AND SETTING THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 AND SETTING THE DIVIDEND - RESOLUTION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF AND REVIEWED BY THE BOARD OF DIRECTORS OF EDF DURING ITS MEETING OF APRIL 1ST, 2014 AND DID NOT APPROVE IT O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE O.6 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO HENRI PROGLIO, CEO FOR THE 2013 FINANCIAL YEAR O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES WITH THE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA OFFERS PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS ALLOWED E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL IN FAVOR OF MEMBERS OF SAVINGS PLANS WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES. E.17 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt Against Against OE.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.19 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt Against Against COLETTE LEWINER AS DIRECTOR, REPLACING MRS. MIREILLE FAUGERE -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933908292 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 04-Feb-2014 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.N. FARR* Mgmt For For H. GREEN* Mgmt For For C.A. PETERS* Mgmt For For J.W. PRUEHER* Mgmt For For A.A. BUSCH III# Mgmt For For J.S. TURLEY# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 933872714 -------------------------------------------------------------------------------------------------------------------------- Security: 293792107 Meeting Type: Special Meeting Date: 30-Sep-2013 Ticker: EPD ISIN: US2937921078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2008 ENTERPRISE PRODUCTS LONG-TERM INCENTIVE PLAN. 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE EPD UNIT PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Annual Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To re-elect Sir Christopher Gent as a Mgmt For For Director 5 To re-elect Sir Andrew Witty as a Director Mgmt For For 6 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 7 To re-elect Dr Stephanie Burns as a Mgmt For For Director 8 To re-elect Stacey Cartwright as a Director Mgmt For For 9 To re-elect Simon Dingemans as a Director Mgmt For For 10 To re-elect Lynn Elsenhans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Jing Ulrich as a Director Mgmt For For 17 To re-elect Hans Wijers as a Director Mgmt For For 18 To re-appoint auditors: Mgmt For For PricewaterhouseCoopers LLP 19 To determine remuneration of auditors Mgmt For For 20 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 21 To authorise allotment of shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the company to purchase its Mgmt For For own shares 24 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25 To authorise reduced notice of a general Mgmt For For meeting other than an AGM -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933943070 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For 1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1H. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 4. THE APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 700,000,000 FOR GENERAL CORPORATE PURPOSES. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933934526 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against IN CONTROL. 7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 05-Feb-2014 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 Directors' Remuneration Policy Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Dr K M Burnett Mgmt For For 6 To re-elect Mrs A J Cooper Mgmt For For 7 To re-elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr M R Phillips Mgmt For For 11 To elect Mr O R Tant Mgmt For For 12 To re-elect Mr M D Williamson Mgmt For For 13 To re-elect Mr M I Wyman Mgmt For For 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Donations to political organisations Mgmt For For 17 Authority to allot securities Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt For For CMMT 13 DEC 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Agenda Number: 933937421 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: TEG ISIN: US45822P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM J. BRODSKY Mgmt For For ALBERT J. BUDNEY, JR. Mgmt For For ELLEN CARNAHAN Mgmt For For MICHELLE L. COLLINS Mgmt For For K.M. HASSELBLAD-PASCALE Mgmt For For JOHN W. HIGGINS Mgmt For For PAUL W. JONES Mgmt For For HOLLY KELLER KOEPPEL Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For CHARLES A. SCHROCK Mgmt For For 2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE INTEGRYS ENERGY GROUP Mgmt For For 2014 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2014. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933933548 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 933931253 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 933880329 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For EMIKO HIGASHI Mgmt For For STEPHEN P. KAUFMAN Mgmt For For RICHARD P. WALLACE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERIAL TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986 (SECTION 162(M)). 5 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For COMPANY'S PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 933939778 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For MCCORKINDALE 1K. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. MANAGEMENT PROPOSAL TO AMEND THE 2011 Mgmt For For INCENTIVE PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL SHARES 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against WRITTEN CONSENT 6. STOCKHOLDER PROPOSAL - ADOPT A POLICY Shr For Against REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY COMPENSATION UNTIL RETIREMENT 7. STOCKHOLDER PROPOSAL - AMEND THE Shr Against For CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933972641 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID E.R. DANGOOR Mgmt For For 1.5 ELECTION OF DIRECTOR: MURRAY S. KESSLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2008 INCENTIVE COMPENSATION Mgmt For For PLAN AS AMENDED AND RESTATED. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES. 6. SHAREHOLDER PROPOSAL ON ADDITIONAL Shr Against For DISCLOSURE OF THE HEALTH RISKS OF SMOKING. -------------------------------------------------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS LP Agenda Number: 934004906 -------------------------------------------------------------------------------------------------------------------------- Security: 570759100 Meeting Type: Annual Meeting Date: 06-Jun-2014 Ticker: MWE ISIN: US5707591005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK M. SEMPLE Mgmt For For DONALD D. WOLF Mgmt For For W.A. BRUCKMANN III Mgmt For For MICHAEL L. BEATTY Mgmt Withheld Against CHARLES K. DEMPSTER Mgmt For For DONALD C. HEPPERMANN Mgmt For For RANDALL J. LARSON Mgmt For For ANNE E. FOX MOUNSEY Mgmt For For WILLIAM P. NICOLETTI Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE PARTNERSHIP'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PARTNERSHIP'S PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF COMMON UNITHOLDERS. 3 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 933955897 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For FERGUSSON 1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For 1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For 1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For SINCLAIR 1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For 1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For 1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933967854 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1D. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1H. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF PERFORMANCE GOALS FOR AWARDS Mgmt For For UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. 5. ADVISORY VOTE REQUESTING THE ABILITY FOR Shr For Against SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 933975180 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 27-May-2014 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. SHAREHOLDER PROPOSAL CONCERNING Shr For Against SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr For Against SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933856936 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 16-Aug-2013 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Financial statements and annual report a) Non-Voting presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 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 For For Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014 3. Ratification of the Acts of the Board of Mgmt For For MDs 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Resolution on the Approval of the Mgmt For For Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved 6.1 Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares 6.2 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to all shareholders exchange offer for shares in a for purposes of Section 3 para 2 AktG boerse-listed company 6.3 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were to use for all legally permissible purposes 6.4 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such as in retirement , unemployment or death 6.5 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on or sold in accordance lit. c ) cc to be sold , may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the third party is (excluding incidental costs) . In addition, in these cases the sum of the shares sold, together with the shares , which were during the term of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 AktG or issuable , the overall limit of 10% of the share capital is not about to rise , neither at the time of this authorization becomes effective nor at the time of the issue or the divestiture of the shares 6.6 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system 6.7 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc, dd or ee also by dependent or majority owned by the company or companies on their behalf or on behalf of the Company acting third party 6.8 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to such shares of the Company shall be excluded insofar as these shares pursuant to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it, the Management Board is authorized, in case of a divestiture of own shares by offer to stockholders to grant the holders of bonds with conversion or option rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent 6.9 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled 7.1 Approval of the use of derivatives (call Mgmt For For and put options) for the purpose of acquiring own shares as item 6 7.2 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable successor system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each 7.3 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable purchase price (excluding incidental expenses) for one shares in the case of lit. b ) aa and bb determined on the day of the conclusion of the derivative on business by the auction price for shares in the company at the Xetra trading on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise price . The acquisition price paid by the Company for options ( no extra cost ) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized theoretical market value of the option , in its determination of , among other agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase 7.4 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder) 7.5 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined that the acquisition of shares in the exercise of the derivatives later than until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting's share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail 7.6 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 AktG no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a preferential allotment for the conclusion of derivative shops to small share amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase the shares 7.7 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority-owned by the Company or related companies for its or their behalf are run by third parties 7.8 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest, the provisos and the use of the authorization granted under agenda item 6 will apply 8.1 Election to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt For For Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt For For Gather 8.4 Election to the Supervisory Board: Peter Mgmt For For Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt For For Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt Against Against Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt Against Against Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt Against Against Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt For For van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt Against Against Sommer 9.1 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.2 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved 9.3 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved 9.4 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.5 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.6 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.7 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 704601081 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 29-Jul-2013 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Philip Aiken Mgmt For For 9 To re-elect Nora Mead Brownell Mgmt For For 10 To elect Jonathan Dawson Mgmt For For 11 To re-elect Paul Golby Mgmt For For 12 To re-elect Ruth Kelly Mgmt For For 13 To re-elect Maria Richter Mgmt For For 14 To elect Mark Williamson Mgmt For For 15 To re-appoint the auditors Mgmt For For PricewaterhouseCoopers LLP 16 To authorise the Directors to set the Mgmt For For auditors' remuneration 17 To approve the Directors' Remuneration Mgmt For For Report 18 To authorise the Directors to allot Mgmt For For ordinary shares 19 To disapply pre-emption rights Mgmt For For 20 To authorise the Company to purchase its Mgmt For For own ordinary shares 21 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 1.2 Acceptance of the Compensation Report 2013 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 4 Revision of the Articles of Association. Mgmt For For Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt For For Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt For For Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt For For Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt For For Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt For For Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt For For Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt For For Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt For For Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt For For Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt For For Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt For For Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt For For Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt For For Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt For For Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt For For Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt For For Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt For For Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt For For Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch 5.5 Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-Law CMMT In the event of a new or modified proposal Non-Voting by a shareholder during the General Meeting, I instruct the independent representative to vote according to the following instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 6.1 Vote in accordance with the proposal of the Mgmt No vote Board of Directors 6.2 Vote against the proposal of the Board of Shr No vote Directors 6.3 Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704953238 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 25-Feb-2014 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013 2 Discharge from Liability of the Members of Mgmt Against Against the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt Against Against Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015 4.2 Advisory Vote on Total Compensation for Mgmt For For Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For 5.3 Re-election of Verena A. Briner, M.D. Mgmt For For 5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For 5.5 Re-election of Ann Fudge Mgmt For For 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For 5.11 Re-election of William T. Winters Mgmt For For 6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt For For Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against of the Compensation Committee 7 Re-election of the Auditor: Mgmt For For PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For Advokat, Basel, as the Independent Proxy 9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 705053786 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 Opening of the meeting by the Chair of the Mgmt No vote Board of Directors and election of the meeting chair. The Board of Directors proposes that Idar Kreutzer be elected as meeting chair 2 Approval of the financial statements for Mgmt No vote 2013 for Orkla ASA and the Orkla Group and the annual report of the Board of Directors, including approval of a share dividend for 2013 of NOK 2.50 per share, except for shares owned by the Group 3.2 Advisory approval of the Board of Mgmt No vote Directors' statement of guidelines for the pay and other remuneration of the executive management in the coming financial year 3.3 Approval of guidelines for share-related Mgmt No vote incentive arrangements in the coming financial year 5.ii Authorisation to acquire treasury shares to Mgmt No vote be utilised to fulfil existing employee incentive arrangements and incentive arrangements adopted by the General Meeting in accordance with item 3.3 of the agenda 5.iii Authorisation to acquire treasury shares Mgmt No vote for cancellation 6 Minimum notice of an Extraordinary General Mgmt No vote Meeting 7.1 Election of member of the Board of Mgmt No vote Directors: Stein Erik Hagen 7.2 Election of member of the Board of Mgmt No vote Directors: Grace Reksten Skaugen 7.3 Election of member of the Board of Mgmt No vote Directors: Jo Lunder 7.4 Election of member of the Board of Mgmt No vote Directors: Ingrid Jonasson Blank 7.5 Election of member of the Board of Mgmt No vote Directors: Lisbeth Valther Pallesen 7.6 Election of member of the Board of Mgmt No vote Directors: Lars Dahlgren 7.7 Election of member of the Board of Mgmt No vote Directors: Nils Selte 8.1 Election of the Chair of the Board of Mgmt No vote Directors: Stein Erik Hagen 8.2 Election of the Deputy Chair of the Board Mgmt No vote of Directors: Grace Reksten Skaugen 9.1 Election of member of the Nomination Mgmt No vote Committee: Leiv Askvig 9.2 Election of member of the Nomination Mgmt No vote Committee: Anders Christian Stray Ryssdal 9.3 Election of member of the Nomination Mgmt No vote Committee: Karin Bing Orgland 10 Election of the Chair of the Nomination Mgmt No vote Committee 11 Remuneration of members of the Board of Mgmt No vote Directors 12 Approval of the Auditor's fee Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC, LONDON Agenda Number: 705067002 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 25-Apr-2014 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receipt of financial statements Mgmt For For 2 Final dividend Mgmt For For 3 Re-election of David Arculus Mgmt For For 4 Re-election of Vivienne Cox Mgmt For For 5 Re-election of John Fallon Mgmt For For 6 Re-election of Robin Freestone Mgmt For For 7 Re-election of Ken Hydon Mgmt For For 8 Re-election of Josh Lewis Mgmt For For 9 Re-election of Glen Moreno Mgmt For For 10 Re-appointment of Linda Lorimer Mgmt For For 11 Re-appointment of Harish Manwani Mgmt For For 12 Approval of directors remuneration policy Mgmt For For 13 Approval of annual remuneration report Mgmt Against Against 14 Re-appointment of auditor: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of auditors Mgmt For For 16 Allotment of shares Mgmt For For 17 Waiver of pre-emption rights Mgmt For For 18 Authority to purchase own shares Mgmt For For 19 Notice of meetings Mgmt For For 20 Extension of the Worldwide Save for Shares Mgmt For For Plan CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933945860 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1I. ELECTION OF DIRECTOR: SHARON PERCY Mgmt For For ROCKEFELLER 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. POLICY REGARDING APPROVAL OF POLITICAL Shr Against For CONTRIBUTIONS. 6. POLICY REGARDING EXECUTIVE RETENTION OF Shr For Against STOCK. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 934023576 -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: PHI ISIN: US7182526043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 CONTAINED IN THE COMPANY'S 2013 ANNUAL REPORT. 2. DIRECTOR MR. A.V. PANGANIBAN Mgmt For For MR. PEDRO E. ROXAS Mgmt For For MR. ALFRED V. TY Mgmt For For MS. HELEN Y. DEE Mgmt For For ATTY. RAY C. ESPINOSA Mgmt For For MR. JAMES L. GO Mgmt For For MR. SETSUYA KIMURA Mgmt For For MR. N.L. NAZARENO Mgmt For For MR. M.V. PANGILINAN Mgmt For For MR. HIDEAKI OZAKI Mgmt For For MS. MA. L.C. RAUSA-CHAN Mgmt For For MR. JUAN B. SANTOS Mgmt For For MR. TONY TAN CAKTIONG Mgmt For For 3. APPROVAL OF AMENDMENT TO THE THIRD ARTICLE Mgmt For For OF THE ARTICLES OF INCORPORATION TO INDICATE THAT THE PLACE WHERE THE PRINCIPAL OFFICE OF THE COMPANY IS TO BE ESTABLISHED OR LOCATED IS AT RAMON COJUANGCO BUILDING, MAKATI AVENUE, MAKATI CITY. -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933945377 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Annual and Special Meeting Date: 15-May-2014 Ticker: POT ISIN: CA73755L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.M. BURLEY Mgmt For For D.G. CHYNOWETH Mgmt For For W.J. DOYLE Mgmt For For J.W. ESTEY Mgmt For For G.W. GRANDEY Mgmt For For C.S. HOFFMAN Mgmt For For D.J. HOWE Mgmt For For A.D. LABERGE Mgmt For For C.E. MADERE Mgmt For For K.G. MARTELL Mgmt For For J.J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933969682 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1G. ELECTION OF DIRECTOR: STUART HEYDT Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against SPENDING REPORT 5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER Shr For Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933985674 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For 1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Agenda Number: 933946191 -------------------------------------------------------------------------------------------------------------------------- Security: 758766109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: RGC ISIN: US7587661098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN A. KAPLAN Mgmt For For JACK TYRRELL Mgmt For For NESTOR R. WEIGAND, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2015. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933941759 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: SUSAN M. Mgmt For For CAMERON 1B. ELECTION OF CLASS I DIRECTOR: LUC JOBIN Mgmt For For 1C. ELECTION OF CLASS I DIRECTOR: NANA MENSAH Mgmt For For 1D. ELECTION OF CLASS I DIRECTOR: RONALD S. Mgmt For For ROLFE 1E. ELECTION OF CLASS I DIRECTOR: JOHN J. Mgmt For For ZILLMER 1F. ELECTION OF CLASS II DIRECTOR: SIR NICHOLAS Mgmt For For SCHEELE 2. APPROVAL OF THE REYNOLDS AMERICAN INC. Mgmt For For AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES 6. SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933990699 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4. APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5. APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6. RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN Mgmt For For 7. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 8. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For 9. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For HOLLIDAY 10. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For KLEISTERLEE 11. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For 12. RE-APPOINTMENT OF DIRECTOR: SIR NIGEL Mgmt For For SHEINWALD 13. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 14. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For 15. RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM Mgmt For For 16. RE-APPOINTMENT OF AUDITORS Mgmt For For 17. REMUNERATION OF AUDITORS Mgmt For For 18. AUTHORITY TO ALLOT SHARES Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21. APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 22. APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23. APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For 24. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt For For Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt For For member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt For For Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE, PUTEAUX Agenda Number: 705089553 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 06-May-2014 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- 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 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://balo.journal-officiel.gouv.fr/ pdf/2014/0331/201403311400865.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0418/201404181401197.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 on December 31st, 2013 O.2 Allocation of income and setting the Mgmt For For dividend for the financial year ended on December 31st, 2013 O.3 Approval of the reports and consolidated Mgmt For For financial statements for the financial year ended on December 31st, 2013 O.4 Approval of the agreements referred to in Mgmt For For the Statutory Auditors' special report pursuant to Articles L.225-38 et seq. of the Commercial Code O.5 Review of the compensation owed or paid to Mgmt For For Mr. Denis Kessler, CEO for the financial year ended on December 31st, 2013 O.6 Setting the total amount of attendance Mgmt For For allowances to be allocated to directors O.7 Renewal of term of Mr. Kevin J. Knoer as Mgmt For For Director O.8 Renewal of term of the company EY Audit as Mgmt For For principal Statutory Auditor O.9 Renewal of term of the company Mazars as Mgmt For For principal Statutory Auditor O.10 Appointment of Mr. Pierre Planchon as Mgmt For For deputy Statutory Auditor O.11 Appointment of Mr. Lionel Gotlieb as deputy Mgmt For For Statutory Auditor O.12 Authorization granted to the Board of Mgmt For For Directors to trade in Company's shares O.13 Powers to carry out all legal formalities Mgmt For For E.14 Delegation of authority granted to the Mgmt For For Board of Directors to decide to incorporate reserves, profits or premiums into the capital E.15 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities giving access to capital or entitling to a debt security while maintaining preferential subscription rights E.16 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities giving access to capital or entitling to a debt security via public offering with cancellation of preferential subscription rights E.17 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities giving access to capital or entitling to a debt security via an offer pursuant to Article L.411-2, II of the Monetary and Financial Code with cancellation of preferential subscription rights E.18 Delegation of authority granted to the Mgmt For For Board of Directors to decide to issue shares and/or securities giving access to capital or entitling to a debt security with cancellation of preferential subscription rights, in consideration for shares contributed to the Company in the context of any public exchange offer launched by the Company E.19 Delegation of powers granted to the Board Mgmt For For of Directors to decide to issue shares and/or securities giving access to capital of the Company or entitling to a debt security, in consideration for in-kind contributions of securities granted to the Company limited to 10% of its capital without preferential subscription rights E.20 Authorization granted to the Board of Mgmt For For Directors to increase the number of securities, in case of capital increase with or without preferential subscription rights E.21 Delegation of authority granted to the Mgmt For For Board of Directors to issue securities giving access to capital of the Company with cancellation of shareholders' preferential subscription rights in favor of a category of beneficiaries ensuring the underwriting of equity securities of the Company E.22 Authorization granted to the Board of Mgmt For For Directors to reduce share capital by cancellation of treasury shares E.23 Authorization granted to the Board of Mgmt For For Directors to grant share subscription and/or purchase options with cancellation of shareholders' preferential subscription rights to employees and executive corporate officers E.24 Authorization granted to the Board of Mgmt For For Directors to allocate free common shares of the Company with cancellation of shareholders' preferential subscription rights to employees and executive corporate officers E.25 Delegation of authority to the Board of Mgmt For For Directors to carry out a share capital increase by issuing shares reserved for members of savings plans with cancellation of preferential subscription rights in favor of the latter E.26 Aggregate ceiling on capital increases Mgmt For For E.27 Powers to carry out all legal formalities. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 704621019 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 17-Jul-2013 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Declare a final dividend Mgmt For For 3 Approve the Directors remuneration report Mgmt For For 4 Reappoint Tony Ballance Mgmt For For 5 Reappoint Bernard Bulkin Mgmt For For 6 Reappoint Richard Davey Mgmt For For 7 Reappoint Andrew Duff Mgmt For For 8 Reappoint Gordon Fryett Mgmt For For 9 Reappoint Martin Kane Mgmt For For 10 Reappoint Martin Lamb Mgmt For For 11 Reappoint Michael McKeon Mgmt For For 12 Reappoint Baroness Noakes Mgmt For For 13 Reappoint Andy Smith Mgmt For For 14 Reappoint Tony Wray Mgmt For For 15 Reappoint auditors Mgmt For For 16 Authorise directors to determine auditors Mgmt For For remuneration 17 Authorise political donations Mgmt For For 18 Authorise allotment of shares Mgmt For For 19 Disapply pre-emption rights Mgmt For For 20 Authorise purchase of own shares Mgmt For For 21 Reduce notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 704618808 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 25-Jul-2013 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Report and Accounts Mgmt For For 2 Approve the Remuneration Report Mgmt For For 3 Declare a final dividend Mgmt For For 4 Re-appoint Katie Bickerstaffe Mgmt For For 5 Re-appoint Jeremy Beeton Mgmt For For 6 Re-appoint Lord Smith of Kelvin Mgmt For For 7 Re-appoint Gregor Alexander Mgmt For For 8 Re-appoint Alistair Phillips-Davies Mgmt For For 9 Re-appoint Lady Rice Mgmt For For 10 Re-appoint Richard Gillingwater Mgmt For For 11 Re-appoint Thomas Thune Andersen Mgmt For For 12 Appoint KPMG LLP as Auditor Mgmt For For 13 Authorise the Directors to determine the Mgmt For For Auditor's remuneration 14 Authorise allotment of shares Mgmt For For 15 To disapply pre-emption rights Mgmt For For 16 To empower the Company to purchase its own Mgmt For For Ordinary Shares 17 To approve 14 days' notice of general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA, STAVANGER Agenda Number: 705233803 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting 258962 DUE TO CHANGE IN DIRECTORS' NAME IN RESOLUTION 12.L. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 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. CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting RECOMMENDS THE GENERAL MEETING TO VOTE AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND 19 3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt No vote SVARVA 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR STATOIL ASA AND THE STATOIL GROUP FOR 2013, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF NOK 7.00 PER SHARE FOR 2013. THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 14 MAY 2014, WITH EXPECTED DIVIDEND PAYMENT ON 28 MAY 2014 7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES IN CANADA 8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES IN THE ARCTIC 9 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 10 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2013 12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION, NOMINATED AS CHAIR) 12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER IDAR KREUTZER (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARIN ASLAKSEN (RE-ELECTION) 12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) 12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BARBRO HAETTA (RE-ELECTION) 12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (NEW ELECTION) 12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW MEMBER) 12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG (RE-ELECTION) 12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ (RE-ELECTION) 12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (NEW ELECTION) 12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL (NEW ELECTION) 13 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY 14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION) 14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) 14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD (RE-ELECTION) 14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2013 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET IN ORDER TO CONTINUE OPERATION OF THE SHARE SAVING PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr No vote REGARDING STATOIL'S ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704992824 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 26-Mar-2014 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 21 AND 22. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THANK YOU. 1 Opening of the meeting Non-Voting 2 Election of the chairman of the meeting: Non-Voting The nomination committee proposes that Mr Sven Unger should be chairman of the meeting 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 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 2013. In connection with this: a presentation of the past year's work by the Board and its committees 7.b 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 2013. In connection with this: a speech by the Group Chief Executive, and any questions from shareholders to the Board and management of the Bank 7.c 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 2013. In connection with this: a presentation of audit work during 2013 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 16.50 per share, including an ordinary dividend of SEK 11.50 per share, and that Monday, 31 March 2014 be the record day for the receiving of dividends. If the meeting resolves in accordance with the proposal, Euroclear expects to distribute the dividend on Thursday, 3 April 2014 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 Authorisation for the Board to resolve on Mgmt For For acquisition and divestment of shares in the Bank 12 Acquisition of shares in the Bank for the Mgmt For For Bank's trading book pursuant to Chapter 7, Section 6 of the Swedish Securities Market Act 13 The Board's proposal to issue convertible Mgmt For For bonds to employees 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 ten (10) 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 Against Against auditors, and decision on indemnity undertaking for Board members 17 Election of the Board members and the Mgmt Against Against Chairman of the Board: The nomination committee proposes the re-election of Jon Fredrik Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Ole Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, Bente Rathe and Charlotte Skog. Lone Fonss Schroder has declined re-election. In addition, the nomination committee proposes the re-election of Anders Nyren as Chairman of the Board 18 Election of auditors: The nomination Mgmt For For committee proposes that the meeting re-elect KPMG AB and Ernst & Young AB as auditors for the period until the end of the AGM to be held in 2015. These two auditing companies have announced that, should they be elected, they will appoint the same auditors to be auditors in charge as in 2013: Mr Stefan Holmstrom (authorised public accountant) will be appointed as auditor in charge for KPMG AB, and Mr Erik Astrom (authorised public accountant) will be appointed as auditor in charge for Ernst & Young AB 19 The Board's proposal concerning guidelines Mgmt For For for compensation to senior management 20 The Board's proposal concerning the Mgmt For For appointment of auditors in foundations without own management 21 Shareholder's proposal that the annual Mgmt Against Against general meeting shall adopt a certain policy 22 Shareholder's proposal regarding a decision Mgmt Against Against to take the initiative to establish an integration institute 23 Closing of the meeting Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG, ITTIGEN Agenda Number: 705042202 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 07-Apr-2014 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 291331 DUE TO ADDITION OF RESOLUTION 9. 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 1.1 Approval of the annual report, financial Mgmt For For statement of Swisscom LTD and consolidated financial statement for financial year 2013 1.2 Consultative vote on the remuneration Mgmt For For report 2013 2 Appropriation of retained earnings 2013 and Mgmt For For declaration of dividend: Approve Allocation of Income and Dividends of CHF 22 per Share 3 Discharge of the members of the board of Mgmt For For directors and the group executive board 4.1 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): General modifications to the articles of incorporation 4.2 Modification of the articles of Mgmt Against Against incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Provisions of the articles of incorporation on remuneration and approval procedures 4.3 Modification of the articles of Mgmt For For incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Further articles of incorporation provisions according to Article 12 OAER 5.1 Re-election of Barbara Frei as member to Mgmt For For the board of directors 5.2 Re-election of Hugo Gerber as member to the Mgmt For For board of directors 5.3 Re-election of Michel Gobet as member to Mgmt For For the board of directors 5.4 Re-election of Torsten G. Kreindl as member Mgmt For For to the board of directors 5.5 Re-election of Catherine Muehlemann as Mgmt For For member to the board of directors 5.6 Re-election of Theophil Schlatter as member Mgmt For For to the board of directors 5.7 Election of Frank Esser as member to the Mgmt For For board of directors 5.8 Re-election of Hansueli Loosli as member to Mgmt For For the board of directors 5.9 Re-election of Hansueli Loosli as chairman Mgmt For For as member to the board of directors 6.1 Election of Barbara Frei as remuneration Mgmt For For committee member 6.2 Election of Torsten G. Kreindl as Mgmt For For remuneration committee member 6.3 Election of Hansueli Loosli as remuneration Mgmt For For committee member 6.4 Election of Theophil Schlatter as Mgmt For For remuneration committee member 6.5 Election of Hans Werder as remuneration Mgmt For For committee member 7 Election of the independent proxy: Reber Mgmt For For Rechtsanwaelte 8 Re-election of the statutory auditors: KPMG Mgmt For For AG 9 Additional and/or counter-proposals Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 705254390 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 318182 DUE TO RECEIPT OF SLATES FOR DIRECTORS' AND AUDITORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_203913.PDF E.1 PROPOSAL, AS PER ART. 2367 OF THE ITALIAN Mgmt Against Against CIVIL CODE FROM CASSA DEPOSITI E PRESTITI S.P.A., CONCERNING REASONS FOR DIRECTORS' INELIGIBILITY OR DECADENCE AND REQUIREMENTS OF HONORABILITY. TO AMEND ART. 15.1 (BOARD OF DIRECTORS AND REQUIREMENTS OF HONORABILITY, PROFESSIONALISM AND INDEPENDENCE) AND REPLACEMENT OF ART. 15.2 (BOARD OF DIRECTORS AND REQUIREMENTS OF HONORABILITY) E.2 TO ADJUST TO ARTICLES 4.1 (COMPANY OBJECT), Mgmt For For 10 (PARTICIPATION TO SHAREHOLDERS' MEETING), 14.3 (BOARD OF DIRECTORS' APPOINTMENT), 15.5 (EXECUTIVE DIRECTORS)AND 26.2 (EFFECTIVE AND TEMPORARY AUDITORS) OF THE BY-LAWS CONSEQUENT TO RESOLUTIONS OF AEEG NO. ARG/COM 153/11 AND 142/2013/R/EEL WITH WHICH AEGG REGULATED THE PROCEDURES OF CERTIFICATION OF THE MANAGER OF ELECTRIC ENERGY TRANSMISSION AND ADOPTED THE FINAL DECISION OF TERNA S.P.A. CERTIFICATION, AS 'TRANSMISSION SYSTEM MANAGER' O.1 BALANCE SHEET AS OF 31 DECEMBER 2013. BOARD Mgmt For For OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RELATED RESOLUTIONS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2013 O.2 PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' NUMBER AND Mgmt For For TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. O.4.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote PROPOSAL:TO APPOINT DIRECTORS: LIST PRESENTED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE COMPANY STOCK CAPITAL:-CATIA BASTIOLI-MATTEO DEL FANTE-SIMONA CAMERANO -CARLO GANDOLFO CERAMI-FABIO CORSICO-STEFANO SAGLIA O.4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL:TO APPOINT DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, ETICA SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., GENERALI INVESTMENTS EUROPE S.P.A. SGR, INTERFUND SICAV, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, APG ASSET MANAGEMENT NV, MEDIOLANUM GESTIONE FONDI SGR S.P.A. E MEDIOLANUM INTERNATIONAL FUNDS LIMITED, REPRESENTING 3.37PCT OF THE COMPANY STOCK CAPITAL:-CESARE CALARI -GABRIELLA PORCELLI-LUCA DEL FABBRO O.5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU. O.7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS-VINCENZO SIMONE-MARIA ALESSANDRA ZUNINO DE PIGNIER ALTERNATE AUDITORS-RENATA MARIA RICOTTI-CESARE FELICE MANTEGAZZA O.7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, ETICA SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., GENERALI INVESTMENTS EUROPE S.P.A. SGR, INTERFUND SICAV, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA, APG ASSET MANAGEMENT NV, MEDIOLANUM GESTIONE FONDI SGR S.P.A. E MEDIOLANUM INTERNATIONAL FUNDS LIMITED, REPRESENTING 3.37PCT OF THE COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR -RICCARDO ENRICO MARIA SCHIOPPO ALTERNATE AUDITOR-RAFFAELLA ANNAMARIA PAGANI O.8 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For O.9 RESOLUTIONS CONCERNING EMOLUMENT OF Mgmt For For DIRECTORS WITH POWERS AS PER ITEM 5 QUINQUIES OF ART. 23 BIS OF LEGISLATIVE DECREE NO. 201/2011 (CONVERTED WITH AMENDMENTS OF ART. 1, COMMA 1, LEGISLATIVE DECREE NO. 214/2011) INTRODUCED BY ART. 84 TER, ITEM 1, OF THE LEGISLATIVE DECREE NO. 69/2013 (CONVERTED WITH AMENDMENTS INTO LEGISLATIVE DECREE NO. 98/2013) O.10 YEARLY REWARDING REPORT: CONSULTATION ON Mgmt Against Against REWARDING POLICY AS PER ART. 123 TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933927331 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1.4 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE COMPANY'S ANNUAL INCENTIVE PLAN. 5 APPROVAL OF PERFORMANCE CRITERIA UNDER THE Mgmt For For COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS AMENDED. 6 APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704706603 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2013 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 3.a Election of Director: Mr Chin Hu Lim Mgmt For For 3.b Re-election of Director: Dr Nora Mgmt For For Scheinkestel 4 Grant of Performance Rights Mgmt For For 5 Remuneration Report Mgmt For For CMMT 09 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 13 OCT 13 TO 11 OCT 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933928256 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1I. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1J. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE COCA-COLA COMPANY 2014 Mgmt For For EQUITY PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933951786 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr For Against RETENTION. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933980737 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against BOARD CHAIR -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933995891 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 705121197 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282282 DUE TO ADDITION OF RESOLUTIONS A, B, C, D AND E. 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: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400940.pdf 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 ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For AS BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against AS BOARD MEMBER O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For BOARD MEMBER O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against THE COMPANY TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For THE PURPOSE OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE 14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING TECHNICAL AMENDMENTS ON SOME PROVISIONS RELATING TO BOARD MEMBERS REPRESENTING EMPLOYEE SHAREHOLDERS E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70 E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67 E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL MEETINGS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705046010 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 23-Apr-2014 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0319/201403191400627.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400777.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Reports of the Executive Board, Supervisory Mgmt For For Board and Statutory Auditors on the transactions that took place during the 2013 financial year; approval of the annual corporate financial statements for the financial year ended on December 31, 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income and dividend Mgmt For For distribution O.4 Special report of the Statutory Auditors; Mgmt For For approval of the regulated agreements and commitments O.5 Review of the compensation owed or paid to Mgmt For For Mr. Christophe Cuvillier, Chairman of the Executive Board for the financial year ended on December 31, 2013 O.6 Review of the compensation owed or paid to Mgmt For For Mr. Olivier Bossard, Mrs. Armelle Carminati-Rabasse, Mr. Fabrice Mouchel, Mrs. Jaap Tonckens and Mr. Jean-Marie Tritant, Executive Board members for the financial year ended on December 31, 2013 O.7 Review of the compensation owed or paid to Mgmt For For Mr. Guillaume Poitrinal, who served as Chairman of the Executive Board from January 1st to April 25th, 2013, for the financial year ended on December 31, 2013 O.8 Review of the compensation owed or paid to Mgmt For For Mrs. Catherine Pourre, who served as Executive Board member from January 1st to September 1st, 2013, for the financial year ended on December 31, 2013 O.9 Renewal of term of Mr. Rob Ter Haar as Mgmt For For Supervisory Board member O.10 Renewal of term of Mr. Jose Luis Duran as Mgmt For For Supervisory Board member O.11 Renewal of term of Mr. Yves Lyon-Caen as Mgmt For For Supervisory Board member O.12 Appointment of Mrs. Dagmar Kollmann as Mgmt For For Supervisory Board member O.13 Authorization to be granted to the Mgmt For For Executive Board to allow the Company to repurchase its own shares pursuant to the plan referred to in Article L.225-209 of the Commercial Code E.14 Authorization to be granted to the Mgmt For For Executive Board to cancel shares repurchased by the Company pursuant to the plan referred to in Article L.225-209 of the Commercial Code E.15 Delegation of authority to be granted to Mgmt For For the Executive Board to decide, while maintaining preferential subscription rights (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debt securities E.16 Delegation of authority to be granted to Mgmt For For the Executive Board to decide, with cancellation of preferential subscription rights via public offering (i) to increase share capital by issuing shares and/or securities giving access to capital or (ii) to issue securities entitling to the allotment of debt securities E.17 Delegation of authority to be granted to Mgmt For For the Executive Board to increase the number of shares and/or securities to be issued in case of capital increase carried out with or without preferential subscription rights pursuant to the 15th and 16th resolutions E.18 Delegation of powers to be granted to the Mgmt For For Executive Board to carry out a share capital increase by issuing shares and/or securities giving access to capital with cancellation of preferential subscription rights, in consideration for in-kind contributions granted to the Company E.19 Delegation of authority to be granted to Mgmt For For the Executive Board to grant Company's share subscription and/or purchase options with cancellation of preferential subscription rights to employees and corporate officers of the Company and its subsidiaries E.20 Delegation of authority to the Executive Mgmt For For Board to carry out a share capital increase by issuing shares and/or securities giving access to capital of the Company reserved for members of company savings plans, with cancellation of preferential subscription rights in their favor pursuant to Articles L.3332-18 et seq. of the Code of Labor O.21 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 705094491 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2013 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For M POLMAN 5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For S HUET 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For L M CHA 7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PROFESSOR L O FRESCO 8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For M FUDGE 9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For E GROTE 10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For MA 11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For NYASULU 12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For RT HON SIR MALCOLM RIFKIND MP 13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For RISHTON 14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For J STORM 15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For TRESCHOW 16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For S WALSH 17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For SIJBESMA 18 TO APPOINT KPMG 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 MEMBERS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 704624522 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- 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 auditor for the year ended 31 March 2013 2 To declare a final dividend of 22.88p per Mgmt For For ordinary share 3 To approve the directors' remuneration Mgmt For For report for the year ended 31 March 2013 4 To reappoint Dr John McAdam as a director Mgmt For For 5 To reappoint Steve Mogford as a director Mgmt For For 6 To reappoint Russ Houlden as a director Mgmt For For 7 To reappoint Dr Catherine Bell as a Mgmt For For director 8 To elect Brian May as a director Mgmt For For 9 To reappoint Nick Salmon as a director Mgmt For For 10 To reappoint Sara Weller as a director Mgmt For For 11 To appoint KPMG LLP as the auditor Mgmt For For 12 To authorise the directors to set the Mgmt For For auditor's remuneration 13 To authorise the directors to allot shares Mgmt For For 14 To disapply statutory pre-emption rights Mgmt For For 15 To authorise the company to make market Mgmt For For purchases of its own shares 16 To approve the rules of the United Mgmt For For Utilities Group PLC long term plan 2013 17 To authorise the directors to call general Mgmt For For meetings on not less than 14 clear days' notice 18 To authorise political donations and Mgmt For For political expenditure -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: AGM Meeting Date: 01-May-2014 Ticker: ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Director Shellye L. Archambeau Mgmt For For 1.2 Elect Director Richard L. Carrion Mgmt For For 1.3 Elect Director Melanie L. Healey Mgmt For For 1.4 Elect Director M. Frances Keeth Mgmt For For 1.5 Elect Director Robert W. Lane Mgmt For For 1.6 Elect Director Lowell C. McAdam Mgmt For For 1.7 Elect Director Donald T. Nicolaisen Mgmt For For 1.8 Elect Director Clarence Otis, Jr. Mgmt For For 1.9 Elect Director Rodney E. Slater Mgmt For For 1.10 Elect Director Kathryn A. Tesija Mgmt For For 1.11 Elect Director Gregory D. Wasson Mgmt For For 2 Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3 Advisory Vote to Approve Executive Mgmt For For Compensation 4 Proposal to Implement Proxy Access Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Network Neutrally 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Lobbying Activities 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Severance Approval Policy 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Shareholder Right to Call a Special Meeting 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: Shareholder Right to Act by Written Consent 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proxy Voting Authority CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933908735 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Special Meeting Date: 28-Jan-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS 2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK 3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933936607 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For 5. NETWORK NEUTRALITY Shr For Against 6. LOBBYING ACTIVITIES Shr For Against 7. SEVERANCE APPROVAL POLICY Shr For Against 8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against 10. PROXY VOTING AUTHORITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 705009834 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 15-Apr-2014 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 26 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400438.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0326/201403261400737.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31, 2013 O.4 Renewal of term of Mr. Xavier Huillard as Mgmt Against Against board member for a four-year period O.5 Renewal of term of Mr. Yves-Thibault de Mgmt For For Silguy as board member for a four-year period O.6 Renewal of term of Mr. Henri Saint Olive as Mgmt For For board member for a four-year period O.7 Renewal of term of Qatari Diar Real Estate Mgmt For For Investment Company as board member for a four-year period O.8 Appointment of Mrs. Marie-Christine Mgmt For For Lombardas board member for a four-year period O.9 Renewing the delegation of powers to the Mgmt For For board of directors to allow the company to purchase its own shares O.10 Approval of the commitments made by the Mgmt For For company in favor of Mr. Xavier Huillard regarding retirement O.11 Approval of the commitment made by the Mgmt Against Against company in favor of Mr. Xavier Huillard regarding compensation for termination of his term of office O.12 Approval of the service agreement entered Mgmt Against Against into between VINCI and the company YTSeuropaconsultants O.13 Review of the components of the Mgmt For For compensation owed or paid to the Chairman-CEO for the 2013 financial year E.14 Renewing the authorization granted to the Mgmt For For board of directors to reduce share capital by cancellation of VINCI shares by the company E.15 Delegation of authority to the board of Mgmt Against Against directors to carry out capital increases reserved for employees of the company and companies of the VINCI group as part of savings plans E.16 Delegation of authority granted to the Mgmt Against Against board of directors to carry out capital increases reserved for a category of beneficiaries in order to provide employees of certain foreign subsidiaries benefits similar to those offered to employees directly or indirectly participating in an employee shareholding funds (FCPE) through a savings plan with cancellation of preferential subscription rights E.17 Amendment to article 11 of the bylaws Mgmt For For "board of directors" in order to establish the terms to appoint directors representing employees pursuant to the provisions of June 14, 2013 act regarding employment security E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 705255405 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 24-Jun-2014 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 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0505/201405051401583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0530/201405301402624.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 ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. ALIZA JABES AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. DANIEL CAMUS AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MRS. KATIE JACOBS STANTON AS Mgmt For For SUPERVISORY BOARD MEMBER O.10 APPOINTMENT OF MRS. VIRGINIE MORGON AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MR. PHILIPPE BENACIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.14 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 ESTABLISHING THE TERMS AND CONDITIONS FOR Mgmt For For APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES E.18 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 23-Jul-2013 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Elect Omid Kordestani as Director Mgmt For For 10 Re-elect Nick Land as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Luc Vandevelde as Director Mgmt For For 13 Re-elect Anthony Watson as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Report Mgmt For For 17 Reappoint Deloitte LLP as Auditors Mgmt For For 18 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 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 EU Political Donations and Mgmt For For Expenditure 23 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: CRT Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- 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 proposed Scheme referred to Mgmt For For in the Circular dated on or about 10 December 2013 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: OGM Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Verizon Wireless Transaction Mgmt For For and the Vodafone Italy Transaction 2 To approve the New Articles of Association, Mgmt For For the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Company to purchase Its Mgmt For For own shares 4 To authorise the Directors to take all Mgmt For For necessary and appropriate actions in relation to Resolutions 1-3 -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 933944476 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN. Mgmt For For 5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933937089 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER Shr For Against THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704845176 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 13-Dec-2013 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4A AND 4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Remuneration Report Mgmt For For 3 Grant of equity to the Chief Executive Mgmt For For Officer 4.a Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back on Mandatory Conversion Date 4.b Selective buy-back of Westpac Stapled Mgmt For For Preferred Securities II: Buy-back before Mandatory Conversion Date 5.a Re-election of Elizabeth Bryan as a Mgmt For For Director 5.b Re-election of Peter Hawkins as a Director Mgmt For For 5.c Election of Ewen Crouch as a Director Mgmt For For 5.d Election of Peter Marriott as a Director Mgmt For For 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of David Barrow as a Director CMMT 06 DEC 13: DELETION OF COMMENT Non-Voting CMMT 06 DEC 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 705184113 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 05-Jun-2014 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STRATEGIC Mgmt For For REPORT, THE DIRECTORS' REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 2 FEBRUARY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE 52 WEEKS ENDED 2 FEBRUARY 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 9.16P PER Mgmt For For SHARE PAYABLE ON 11 JUNE 2014 TO ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 9 MAY 2014 5 TO RE-ELECT SIR IAN GIBSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DALTON PHILIPS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PHILIP COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 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 MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AS THE DIRECTORS SEE FIT PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 233,506,772 ORDINARY SHARES (II) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS ITS PAR VALUE (III) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (A) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE CONTD CONT CONTD LONDON STOCK EXCHANGE PLC FOR THE 5 Non-Voting BUSINESS DAYS BEFORE THE PURCHASE IS MADE AND (B) THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR ANY NUMBER OF ORDINARY SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (IV) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE); AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY AND MAY AFTER SUCH EXPIRY MAKE A PURCHASE OF ITS OWN SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 77,000,000, PROVIDED THAT THIS AUTHORITY SHALL, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE), SAVE 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 AUTHORITY CONFERRED BY THIS CONTD CONT CONTD RESOLUTION HAD NOT EXPIRED Non-Voting 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 ABOVE, THE DIRECTORS BE GIVEN THE GENERAL POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE OR SELL RELEVANT SECURITIES (AS DEFINED IN THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EITHER SUCH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY 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 FOR CASH: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES CONTD CONT CONTD HELD BY THEM ON THE RECORD DATE FOR Non-Voting SUCH ALLOTMENT OF 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 (II) (OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION 16) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,600,000, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, ON 30 JUNE 2015 CONTD CONT CONTD UNLESS RENEWED, VARIED OR REVOKED BY Non-Voting THE COMPANY PRIOR TO OR ON SUCH DATE) SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED FOR CASH, OR TREASURY SHARES SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 705152736 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 05-May-2014 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE AGM, APPROVAL OF MEETING Mgmt No vote NOTICE AND AGENDA 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES. THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN AND CO IS ELECTED AS CHAIRPERSON 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2013 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THAT A DIVIDEND OF NOK 10 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2013 4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY 5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote 6 AUDITOR'S FEES FOR 2013 Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECTION OF MEMBERS OF THE BOARD :LEIF Mgmt No vote TEKSUM, HILDE MERETE AASHEIM, HILDE BAKKEN ,GEIR ISAKSEN ,JOHN THUESTAD 10 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE :TOM KNOFF (CHAIR) ,THORUNN KATHRINE BAKKE ,ANN KRISTIN BRAUTASET ,ANNE CARINE TANUM 11 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS 12 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES 13 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 2CY8 John Hancock Funds III Leveraged Companies Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 933768787 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 12-Jul-2013 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For 1D ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For 1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For 1H ELECTION OF DIRECTOR: JOHN R. HARDING Mgmt For For 1I ELECTION OF DIRECTOR: RORY P. READ Mgmt For For 1J ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EQUITY INCENTIVE PLAN. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 933853841 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Annual Meeting Date: 07-Aug-2013 Ticker: ALR ISIN: US01449J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CURT R. HARTMAN Mgmt For * THEODORE E. MARTIN Mgmt For * JEROME J. LANDE Mgmt For * HAKAN BJORKLUND-MGT NOM Mgmt For * 02 THE COMPANY'S PROPOSAL TO APPROVE AN Mgmt For * INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000 FROM 5,153,663 TO 7,153,663. 03 THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For * GRANTING OF OPTIONS UNDER THE 2010 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS; THE COMPANY HAS INDICATED THAT EVEN IF THIS PROPOSAL IS APPROVED BY STOCKHOLDERS, IT DOES NOT INTEND TO IMPLEMENT THIS PROPOSAL UNLESS PROPOSAL 2 IS ALSO APPROVED. 04 THE COMPANY'S PROPOSAL TO APPROVE AN Mgmt For * INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 3,000,000 TO 4,000,000. 05 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 06 THE COMPANY'S PROPOSAL TO APPROVE, BY Mgmt For * NON-BINDING VOTE, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 933863943 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 10-Sep-2013 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEONARD RIGGIO Mgmt For For DAVID G. GOLDEN Mgmt For For DAVID A. WILSON Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 3, 2014. -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 933869262 -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Special Meeting Date: 25-Sep-2013 Ticker: BLC ISIN: US0805551050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 12, 2013, BY AND AMONG THE COMPANY, GANNETT CO., INC. AND DELTA ACQUISITION CORP. 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, OF THE COMPENSATION THAT MAY BE PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 933850770 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 07-Aug-2013 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. CLARKE Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN M. ELLEN Mgmt For For 1C ELECTION OF DIRECTOR: STEVEN R. ROWLEY Mgmt For For 2 ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL OF THE EAGLE MATERIALS INC. Mgmt For For AMENDED AND RESTATED INCENTIVE PLAN. 4 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933842230 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 16-Jul-2013 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. 6 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. 7 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Agenda Number: 933867410 -------------------------------------------------------------------------------------------------------------------------- Security: 464592104 Meeting Type: Annual Meeting Date: 01-Oct-2013 Ticker: ISLE ISIN: US4645921044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. GOLDSTEIN Mgmt For For GREGORY J. KOZICZ Mgmt For For JAMES B. PERRY Mgmt For For 02 ELECTION OF CLASS II DIRECTOR: BONNIE BIUMI Mgmt For For 03 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt Take No Action OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIN TV CORP. Agenda Number: 933855794 -------------------------------------------------------------------------------------------------------------------------- Security: 532774106 Meeting Type: Special Meeting Date: 30-Jul-2013 Ticker: TVL ISIN: US5327741063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 12, 2013, BY AND BETWEEN LIN TV CORP. AND LIN MEDIA LLC (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ON THE TERMS SET FORTH IN THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Agenda Number: 933836124 -------------------------------------------------------------------------------------------------------------------------- Security: 80007P307 Meeting Type: Annual Meeting Date: 01-Jul-2013 Ticker: SD ISIN: US80007P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIM J. BREWER Mgmt Withheld Against WILLIAM A. GILLILAND Mgmt Withheld Against JEFFREY S. SEROTA Mgmt Withheld Against 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 2CY9 John Hancock Funds III Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC. Agenda Number: 933949565 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For 1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS, INC. Agenda Number: 933865668 -------------------------------------------------------------------------------------------------------------------------- Security: 00507K103 Meeting Type: Special Meeting Date: 10-Sep-2013 Ticker: ACT ISIN: US00507K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TRANSACTION AGREEMENT, DATED Mgmt For For MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER. 2. TO APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCE OF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVIS WILL ACQUIRE WARNER CHILCOTT. 3. TO CONSIDER AND VOTE UPON, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. TO APPROVE ANY MOTION TO ADJOURN ACTAVIS Mgmt For For MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH IS MATERIAL. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 933947799 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt Against Against 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For PH.D. 1E. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1G. ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For 1H. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For 1I. ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND Shr For Against CEO). -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933970510 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- BANCTEC, INC. Agenda Number: 933938029 -------------------------------------------------------------------------------------------------------------------------- Security: 059784504 Meeting Type: Special Meeting Date: 31-Mar-2014 Ticker: BATCZ ISIN: US0597845041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT AND APPROVE THE PROPOSED MERGER Mgmt For For AGREEMENT. 2. APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933989723 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For DENNIS J. SLAMON Mgmt For For 2 TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED Mgmt For For AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN (THE 2006 ESPP) TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2006 ESPP FROM 2,500,000 TO 3,500,000 AND TO EXTEND THE TERM OF THE 2006 ESPP TO MAY 2, 2018. 3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 4 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934010036 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 23-Jun-2014 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt No vote 1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt No vote 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt No vote 1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt No vote 1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt No vote 1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt No vote 1H. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt No vote 1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt No vote VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATAMARAN CORPORATION Agenda Number: 933958285 -------------------------------------------------------------------------------------------------------------------------- Security: 148887102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CTRX ISIN: CA1488871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK THIERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BENSEN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN COSLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN EPSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: BETSY HOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY KRAEMER Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY MASSO Mgmt For For 2. TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE CATAMARAN CORPORATION INCENTIVE PLAN. 3. TO CONSIDER AND APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE MEASURES UNDER THE CATAMARAN CORPORATION THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT. 5. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933937318 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For 1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933909383 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt Withheld Against RICHARD M. LIBENSON Mgmt Withheld Against JOHN W. MEISENBACH Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against CHANGE CERTAIN VOTING REQUIREMENTS. 5. TO AMEND THE ARTICLES OF INCORPORATION TO Shr For CHANGE THE METHOD OF ELECTING DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 933869084 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 19-Sep-2013 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2013. Mgmt For 2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt For 3. DECLARATION OF FINAL DIVIDEND. Mgmt For 4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 5. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE)) 7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE) 11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 13. APPOINTMENT OF AUDITOR. Mgmt For 14. REMUNERATION OF AUDITOR. Mgmt For 15. AUTHORITY TO ALLOT SHARES. Mgmt For 16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For 17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For 18. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 19. REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For THAN AN ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933960418 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BENNETT Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against DAVID M. ZASLAV Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt Against Against DESCRIBED IN THESE PROXY MATERIALS. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933937243 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZING THE COMPANY OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933949919 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR FRED D. ANDERSON Mgmt For For EDWARD W. BARNHOLT Mgmt For For SCOTT D. COOK Mgmt For For JOHN J. DONAHOE Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2008 EQUITY INCENTIVE AWARD PLAN. 4 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. 5 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6 PROPOSAL WITHDRAWN Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 933953792 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For 1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING Shr For Against QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr For Against EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 933917304 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 13-Mar-2014 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 933958324 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For DONALD E. GRAHAM Mgmt For For REED HASTINGS Mgmt For For SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against EXPENDITURES. 5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For OBESITY AND FOOD MARKETING TO YOUTH. 7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933934792 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr For Against PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For 1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For 1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For 1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For 1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For 1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For 1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME FROM "INTERCONTINENTALEXCHANGE GROUP, INC." TO "INTERCONTINENTAL EXCHANGE, INC." -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933954085 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY R. DAVIS Mgmt For For ROBERT J. DRUTEN Mgmt For For RODNEY E. SLATER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE KANSAS CITY Mgmt For For SOUTHERN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. APPROVAL OF AN AMENDMENT TO THE KANSAS CITY Mgmt For For SOUTHERN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KATE SPADE & COMPANY Agenda Number: 933973263 -------------------------------------------------------------------------------------------------------------------------- Security: 485865109 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: KATE ISIN: US4858651098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1H. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For 1J. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 4. TO CONSIDER ALL OTHER APPROPRIATE MATTERS Mgmt Against Against BROUGHT BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 933910499 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Special Meeting Date: 30-Jan-2014 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION TO APPROVE THE LIBERTY Mgmt Against Against GLOBAL 2014 INCENTIVE PLAN. 2. ORDINARY RESOLUTION TO APPROVE THE LIBERTY Mgmt Against Against GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934041055 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Special Meeting Date: 30-Jun-2014 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE ISSUANCE OF MARTIN MARIETTA Mgmt For For MATERIALS, INC. ("MARTIN MARIETTA") COMMON STOCK TO TEXAS INDUSTRIES, INC. ("TXI") STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2014, BY AND AMONG MARTIN MARIETTA, TXI AND PROJECT HOLDING, INC. (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVE THE ADJOURNMENT OF THE MARTIN Mgmt For For MARIETTA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "MARTIN MARIETTA ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 933987351 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2014 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 933849830 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2013 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For 1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE STROLL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 933994089 -------------------------------------------------------------------------------------------------------------------------- Security: 611740101 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: MNST ISIN: US6117401017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RODNEY C. SACKS Mgmt No vote HILTON H. SCHLOSBERG Mgmt No vote MARK J. HALL Mgmt No vote NORMAN C. EPSTEIN Mgmt No vote BENJAMIN M. POLK Mgmt No vote SYDNEY SELATI Mgmt No vote HAROLD C. TABER, JR. Mgmt No vote MARK S. VIDERGAUZ Mgmt No vote 2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL REGARDING THE Shr No vote AMENDMENT OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr No vote NOMINEE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 933952497 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For 1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1O. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against LOBBYING -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933850922 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 13-Aug-2013 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DONEGAN Mgmt For For DANIEL J. MURPHY Mgmt For For VERNON E. OECHSLE Mgmt For For ULRICH SCHMIDT Mgmt For For RICHARD L. WAMBOLD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES. 5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 933855756 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 08-Aug-2013 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For HUBERT JOLY Mgmt For For STEVEN P. MURPHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL OF OUR AMENDED AND RESTATED 2010 Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933853790 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 08-Aug-2013 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2014 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE AN AMENDMENT TO RED HAT'S Mgmt For For CERTIFICATE OF INCORPORATION TO PHASE OUT RED HAT'S CLASSIFIED BOARD OF DIRECTORS 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For RED HAT'S BY-LAWS TO PHASE OUT RED HAT'S CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934018145 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt No vote 1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt No vote 1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt No vote 1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt No vote 1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt No vote 1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt No vote 1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt No vote 1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 933969810 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For 1.5 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For 2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933882462 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2013 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AERIN LAUDER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. LAUDER Mgmt Abstain Against 1C. ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: LYNN FORESTER DE Mgmt For For ROTHSCHILD 1E. ELECTION OF DIRECTOR: RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE ESTEE LAUDER COMPANIES INC. Mgmt Against Against EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. VOTE ON STOCKHOLDER PROPOSAL CONCERNING Shr Against For SUSTAINABLE PALM OIL. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 933918736 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 18-Mar-2014 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against RELATING TO ACCELERATION OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934007041 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GREGORY B. MAFFEI Mgmt For For STEPHEN KAUFER Mgmt For For JONATHAN F. MILLER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For CHRISTOPHER W. SHEAN Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 933960583 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. COYNE Mgmt For For CHRISTOPHER M. FOSKETT Mgmt For For DAVID B. WRIGHT Mgmt For For THOMAS F. MOTAMED Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY, NON-BINDING BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 933958970 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE WYNN RESORTS, LIMITED 2014 Mgmt For For OMNIBUS INCENTIVE PLAN. 5. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt Against Against DIRECTOR QUALIFICATION BYLAW AMENDMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 2Y20 John Hancock Funds III Small Cap Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 933849892 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 01-Aug-2013 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For 1.3 ELECTION OF DIRECTOR: WENDY L. DIXON Mgmt For For 2. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN, AS AMENDED. 3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO AUTHORIZE HOLDING THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 5. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLOT COMMUNICATIONS LTD. Agenda Number: 933856304 -------------------------------------------------------------------------------------------------------------------------- Security: M0854Q105 Meeting Type: Annual Meeting Date: 07-Aug-2013 Ticker: ALLT ISIN: IL0010996549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT SHRAGA KATZ AS A CLASS I Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY, TO SERVE UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAELI COMPANIES LAW. 2. TO APPROVE A BONUS FOR 2012 TO RAMI HADAR, Mgmt For For THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. 3. TO APPROVE COMPANY'S COMPENSATION POLICY Mgmt For For FOR ITS OFFICERS AND DIRECTORS, AS REQUIRED UNDER A RECENT AMENDMENT TO ISRAELI LAW. 4. TO APPROVE AN OPTION GRANT TO SHRAGA KATZ. Mgmt For For 5. TO APPROVE THE BONUS PLAN FOR EACH OF THE Mgmt For For YEARS 2013-2015 FOR OUR PRESIDENT AND CEO. 6. TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANNIES, INC. Agenda Number: 933861127 -------------------------------------------------------------------------------------------------------------------------- Security: 03600T104 Meeting Type: Annual Meeting Date: 10-Sep-2013 Ticker: BNNY ISIN: US03600T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. 2. DIRECTOR MOLLY F. ASHBY Mgmt For For JOHN M. FORAKER Mgmt For For JULIE D. KLAPSTEIN Mgmt For For LAWRENCE S. PEIROS Mgmt For For BETTINA M. WHYTE Mgmt For For BILLIE IDA WILLIAMSON Mgmt For For BETTINA M. WHYTE Mgmt For For BILLIE IDA WILLIAMSON Mgmt For For 4. TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE VARIOUS PROVISIONS RELATED TO SOLERA CAPITAL, LLC AND ITS AFFILIATES THAT ARE NOW INAPPLICABLE. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ANNIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2014. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 933862028 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Special Meeting Date: 20-Aug-2013 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE 1997 KEY EMPLOYEE STOCK OPTION Mgmt For For PLAN TO EXTEND ITS TERM. 2. TO RATIFY THE GRANT OF CERTAIN STOCK Mgmt For For OPTIONS ISSUED UNDER THE 1997 KEY EMPLOYEE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 933835792 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 10-Jul-2013 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE A CHANGE OF THE COMPANY'S STATE Mgmt For For OF INCORPORATION FROM NEW YORK TO DELAWARE. 2A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For 2B. ELECTION OF DIRECTOR: WILLIAM F. MILLER III Mgmt For For 2C. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 2D. ELECTION OF DIRECTOR: RICHARD H. STOWE Mgmt For For 2E. ELECTION OF DIRECTOR: CORA M. TELLEZ Mgmt For For 3. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 933873108 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 03-Oct-2013 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM T. BOEHM, PH.D. Mgmt For For JACK C. PARNELL Mgmt For For CLAYTON K. YEUTTER PH.D Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 933861470 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 05-Sep-2013 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SANJU K. BANSAL Mgmt For For DAVID L. FELSENTHAL Mgmt For For PETER J. GRUA Mgmt For For NANCY KILLEFER Mgmt For For KELT KINDICK Mgmt For For ROBERT W. MUSSLEWHITE Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. APPROVAL OF THE 2009 STOCK INCENTIVE PLAN Mgmt For For AMENDMENTS AND APPROVAL OF MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE KEYW HOLDING CORP (KEYW) Agenda Number: 933856900 -------------------------------------------------------------------------------------------------------------------------- Security: 493723100 Meeting Type: Annual Meeting Date: 13-Aug-2013 Ticker: KEYW ISIN: US4937231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH BONANNI Mgmt For For BILL CAMPBELL Mgmt For For PIERRE CHAO Mgmt For For JOHN HANNON Mgmt For For KEN MINIHAN Mgmt For For ART MONEY Mgmt For For LEN MOODISPAW Mgmt Withheld Against CAROLINE PISANO Mgmt For For 2. RATIFY THE APPOINTMENT OF GRANT THORNTON, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Agenda Number: 933846276 -------------------------------------------------------------------------------------------------------------------------- Security: 88677Q109 Meeting Type: Annual Meeting Date: 23-Jul-2013 Ticker: TTS ISIN: US88677Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER J. JACULLO III Mgmt For For ADAM L. SUTTIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE THE 2012 OMNIBUS AWARD PLAN. Mgmt Against Against 4. TO APPROVE THE PERFORMANCE GOALS OF THE Mgmt For For 2012 OMNIBUS AWARD PLAN. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 2Y22 John Hancock Funds III Core High Yield Fund -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 933965812 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HILARY E. ACKERMANN Mgmt For For PAUL M. BARBAS Mgmt For For ROBERT C. FLEXON Mgmt For For RICHARD L. KUERSTEINER Mgmt For For JEFFREY S. STEIN Mgmt For For JOHN R. SULT Mgmt For For PAT WOOD III Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF DYNEGY'S NAMED EXECUTIVE OFFICERS. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 2Y39 John Hancock Funds III Small Company Fund -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934003170 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For DAVID A. POE Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN M. SHAY, JR. Mgmt For For JOHN E. STOKELY Mgmt For For JAN H. SUWINSKI Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 933907240 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 14-Jan-2014 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For THOMAS J. FISCHER Mgmt For For MARK E. GOLDSTEIN Mgmt For For WILLIAM K. HALL Mgmt For For R. ALAN HUNTER Mgmt For For ROBERT A. PETERSON Mgmt For For HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933982957 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN N. KAPOOR, PHD Mgmt For For RONALD M. JOHNSON Mgmt Withheld Against BRIAN TAMBI Mgmt For For STEVEN J. MEYER Mgmt Withheld Against ALAN WEINSTEIN Mgmt For For KENNETH S. ABRAMOWITZ Mgmt Withheld Against ADRIENNE L. GRAVES, PHD Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For AKORN, INC. 2014 STOCK OPTION PLAN. 4. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 933949577 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt For For 1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Mgmt For For 1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Mgmt For For 1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 933997542 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HENRY D. HERR Mgmt For For CHRISTOPHER A. HOLDEN Mgmt For For JOEY A. JACOBS Mgmt For For KEVIN P. LAVENDER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMSURG CORP. 2014 EQUITY Mgmt For For AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. VOTE ON SHAREHOLDER PROPOSAL RELATING TO Shr For Against SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 933908660 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 21-Jan-2014 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSE COOPERS LLP AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 4. TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For STOCK INCENTIVE PLAN 5. TO APPROVE AN AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 6. TO APPROVE THE 2014 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934019553 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MARZEC Mgmt For For DONALD A. NOLAN Mgmt For For DAVID E. WEISS Mgmt For For 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE 2014 RESTATEMENT OF Mgmt For For THE APOGEE ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE 2014 RESTATEMENT OF Mgmt For For THE APOGEE ENTERPRISES, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933961636 -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: AEC ISIN: US0456041054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT T. ADAMS Mgmt For For JEFFREY I. FRIEDMAN Mgmt For For MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt For For JAMES J. SANFILIPPO Mgmt For For JAMES A. SCHOFF Mgmt For For RICHARD T. SCHWARZ Mgmt For For 2. TO APPROVE THE ASSOCIATED ESTATES REALTY Mgmt For For CORPORATION AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2014. 4. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934005516 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID B. FISCHER Mgmt For For PERRY W. PREMDAS Mgmt For For DR. JOHN Y. TELEVANTOS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. 3 NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BBCN BANCORP INC Agenda Number: 934038200 -------------------------------------------------------------------------------------------------------------------------- Security: 073295107 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: BBCN ISIN: US0732951076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS M. COSSO Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For PETER Y.S. KIM Mgmt For For SANG HOON KIM Mgmt For For CHUNG HYUN LEE Mgmt For For DAVID P. MALONE Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014, AS DESCRIBED IN THE PROXY STATEMENT. 03 NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. 04 NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt 1 Year For FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NONBINDING BASIS, THE FREQUENCY OF FUTURE VOTES, AS DESCRIBED IN THE PROXY STATEMENT. 05 MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE SHAREHOLDERS AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 933982856 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID ALDRICH Mgmt For For LANCE C. BALK Mgmt For For STEVEN W. BERGLUND Mgmt For For JUDY L. BROWN Mgmt For For BRYAN C. CRESSEY Mgmt For For GLENN KALNASY Mgmt For For GEORGE MINNICH Mgmt For For JOHN M. MONTER Mgmt For For JOHN S. STROUP Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933975849 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES C. DIGGS Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2014. 3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT, INC. Agenda Number: 933941937 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID BERNARDI Mgmt For For JOHN D. MARKLEY, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL INC Agenda Number: 933909852 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 21-Jan-2014 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR JEFFREY M. JOHNSON Mgmt For For MICHAEL T. MCCOY, M.D. Mgmt For For MARILYN S. WARD Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933972576 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JORGE M. DIAZ Mgmt For For G. PATRICK PHILLIPS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. THE PROPOSAL TO RATIFY THE AUDIT Mgmt For For COMMITTEE'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. THE PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE PLURALITY VOTING FOR THE ELECTION OF DIRECTORS. 5. THE PROPOSAL TO INCREASE THE MAXIMUM NUMBER Mgmt For For OF SHARES THAT CAN BE GRANTED AS EQUITY INCENTIVE AWARDS UNDER THE AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN. 6. THE PROPOSAL TO APPROVE THE MODIFICATION TO Mgmt For For MATERIAL TERMS OF THE 2007 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933963337 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. FOSTER Mgmt For For ROBERT J. BERTOLINI Mgmt For For STEPHEN D. CHUBB Mgmt For For DEBORAH T. KOCHEVAR Mgmt For For GEORGE E. MASSARO Mgmt For For GEORGE M. MILNE, JR. Mgmt For For C. RICHARD REESE Mgmt For For CRAIG B. THOMPSON Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For OUR EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 933975510 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR SAMUEL F. THOMAS Mgmt For For W. DOUGLAS BROWN Mgmt For For RICHARD E. GOODRICH Mgmt For For TERRENCE J. KEATING Mgmt For For STEVEN W. KRABLIN Mgmt For For MICHAEL W. PRESS Mgmt For For ELIZABETH G. SPOMER Mgmt For For THOMAS L. WILLIAMS Mgmt For For 2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4) TO APPROVE AND ADOPT THE CHART INDUSTRIES, Mgmt For For INC. CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933936239 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. SHILLMAN Mgmt For For THEODOR KRANTZ Mgmt For For J. BRUCE ROBINSON Mgmt For For 2. TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933872738 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Special Meeting Date: 27-Sep-2013 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE & ADOPT THE AGREEMENT & PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 3, 2013, AS IT MAY BE AMENDED OR MODIFIED FROM TIME-TO-TIME (THE "MERGER AGREEMENT"), BY & AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., COLONIAL PROPERTIES TRUST, MID-AMERICA APARTMENTS, L.P., MARTHA MERGER SUB, LP & COLONIAL REALTY LIMITED PARTNERSHIP, PARENT MERGER PURSUANT TO PLAN OF MERGER. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF COLONIAL IN CONNECTION WITH THE PARENT MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933944820 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For 1G. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For WEYERHAEUSER 1J. ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For 2. TO APPROVE THE 2014 STOCK OPTION AND EQUITY Mgmt For For COMPENSATION PLAN. 3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2014. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 933940935 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For MARTIN R. BENANTE Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN R. MYERS Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For STUART W. THORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For INCENTIVE PLAN 4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 933956534 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For BRUCE D. WARDINSKI Mgmt For For MARK W. BRUGGER Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 933961573 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN L. BERMAN Mgmt For For ROBERT M. LYNCH Mgmt For For PAUL R. LEDERER Mgmt For For EDGAR W. LEVIN Mgmt For For RICHARD T. RILEY Mgmt For For MATHIAS J. BARTON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE CASH BONUS PLAN AND THE COMPANY'S 2008 STOCK OPTION AND STOCK INCENTIVE PLAN. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933971106 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For JONATHAN G. HEILIGER Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 933985383 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC BROWN Mgmt For For GILL COGAN Mgmt For For GUY GECHT Mgmt For For THOMAS GEORGENS Mgmt For For RICHARD A. KASHNOW Mgmt For For DAN MAYDAN Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 933968971 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARVIN D. BURKETT Mgmt For For 1.3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES F. GENTILCORE Mgmt For For 1.6 ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL L.H. OLSON Mgmt For For 1.8 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For 2 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 APPROVAL OF THE COMPENSATION PAID TO Mgmt For For ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS INC Agenda Number: 933992756 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD P. VARGO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933917582 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 05-Mar-2014 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2017: ANTHONY P. FRANCESCHINI 1.2 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2017: JAMES J. MORRIS 1.3 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2017: HENRY W. WINSHIP IV 1.4 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For EXPIRES IN 2016: CURTIS C. REUSSER 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 25, 2013. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP Agenda Number: 933961028 -------------------------------------------------------------------------------------------------------------------------- Security: 29977G102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: EVER ISIN: US29977G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. BLAKE WILSON Mgmt For For MITCHELL M. LEIDNER Mgmt For For WILLIAM SANFORD Mgmt For For RICHARD P. SCHIFTER Mgmt For For 2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF DELOITTE & TOUCHE LLP AS EVERBANK FINANCIAL CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY VOTE TO APPROVE EVERBANK Mgmt For For FINANCIAL CORP'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. AN ADVISORY VOTE ON THE FREQUENCY OF "SAY Mgmt 1 Year For ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934008536 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt Withheld Against PEDRO ASPE Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt For For RALPH L. SCHLOSSTEIN Mgmt Withheld Against 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933954910 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EVELYN M. ANGELLE Mgmt For For JOHN A. CARRIG Mgmt For For ANDREW L. WAITE Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 933949779 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. BOND, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: CRAIG A. DALLY Mgmt For For 1C. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For 1G. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. STEWART Mgmt For For 1I. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For 1J. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2014. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934016468 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORRIS GOLDFARB Mgmt For For SAMMY AARON Mgmt For For THOMAS J. BROSIG Mgmt For For ALAN FELLER Mgmt For For JEFFREY GOLDFARB Mgmt For For JEANETTE NOSTRA Mgmt For For LAURA POMERANTZ Mgmt For For ALLEN SIRKIN Mgmt For For WILLEM VAN BOKHORST Mgmt For For CHERYL L. VITALI Mgmt For For RICHARD WHITE Mgmt For For 2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For PERFORMANCE-BASED BONUS PROVISION IN THE EMPLOYMENT AGREEMENT WITH MORRIS GOLDFARB. 3. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For PERFORMANCE-BASED BONUS PROVISION IN THE EMPLOYMENT AGREEMENT OF SAMMY AARON. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 933988024 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS BOOTH Mgmt For For FRANCOIS CASTAING Mgmt For For DANIEL COKER Mgmt For For SOPHIE DESORMIERE Mgmt For For MAURICE GUNDERSON Mgmt For For OSCAR B. MARX III Mgmt For For CARLOS MAZZORIN Mgmt For For FRANZ SCHERER Mgmt For For BYRON SHAW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 933949541 -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GRT ISIN: US3793021029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL P. GLIMCHER Mgmt For For Y. MCGEE BROWN, ESQ. Mgmt For For NANCY J. KRAMER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS GLIMCHER REALTY TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE A NON-BINDING AND ADVISORY Mgmt For For RESOLUTION REGARDING GLIMCHER REALTY TRUST'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 933993203 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt Against Against 1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 933950316 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. BAGLEY Mgmt For For JOHN M. ENGQUIST Mgmt For For PAUL N. ARNOLD Mgmt For For BRUCE C. BRUCKMANN Mgmt For For PATRICK L. EDSELL Mgmt For For THOMAS J. GALLIGAN III Mgmt For For LAWRENCE C. KARLSON Mgmt For For JOHN T. SAWYER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 933926187 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL LOSH Mgmt For For LEE R. MITAU Mgmt For For R. WILLIAM VAN SANT Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2014. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 934010543 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 20-Jun-2014 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For 1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933941545 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY K. QUINN Mgmt For For WILLIAM L. TRANSIER Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933975293 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARRY V. BARTON, JR. Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL OF THE IBERIABANK CORPORATION Mgmt For For AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN. 4. TO CONSIDER AND APPROVE A NON-BINDING Mgmt Against Against ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INVENSENSE,INC. Agenda Number: 933861886 -------------------------------------------------------------------------------------------------------------------------- Security: 46123D205 Meeting Type: Annual Meeting Date: 13-Sep-2013 Ticker: INVN ISIN: US46123D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DOUGLAS NORBY Mgmt Withheld Against TIM WILSON Mgmt Withheld Against 2. PROPOSAL TO APPROVE THE EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. PROPOSAL TO RATIFY THE SELECTION BY THE Mgmt For For AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 30, 2014. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 933966206 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. NIEW Mgmt For For KEITH L. BARNES Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 933931140 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T.J. CHUNG Mgmt For For CARY T. FU Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 2. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. APPROVE THE LITTELFUSE, INC. ANNUAL Mgmt For For INCENTIVE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 933873071 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 02-Oct-2013 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. JOE KIANI Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. JACK LASERSOHN Mgmt Against Against 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934015543 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt Against Against BARKER 1.2 ELECTION OF CLASS I DIRECTOR: MR. SANFORD Mgmt Against Against FITCH 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 933966268 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNST N. CSISZAR Mgmt For For JULIA L. JOHNSON Mgmt For For JORGE MAS Mgmt For For DANIEL RESTREPO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934005023 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD K. ALDAG, JR. Mgmt For For G. STEVEN DAWSON Mgmt For For R. STEVEN HAMNER Mgmt For For ROBERT E. HOLMES, PH.D. Mgmt Withheld Against SHERRY A. KELLETT Mgmt Withheld Against WILLIAM G. MCKENZIE Mgmt For For L. GLENN ORR, JR. Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Agenda Number: 934017927 -------------------------------------------------------------------------------------------------------------------------- Security: 587200106 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: MENT ISIN: US5872001061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH L. BARNES Mgmt Withheld Against SIR PETER L. BONFIELD Mgmt Withheld Against GREGORY K. HINCKLEY Mgmt Withheld Against J. DANIEL MCCRANIE Mgmt Withheld Against PATRICK B. MCMANUS Mgmt Withheld Against WALDEN C. RHINES Mgmt Withheld Against DAVID S. SCHECHTER Mgmt Withheld Against JEFFREY M. STAFEIL Mgmt For For 2. SHAREHOLDER ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For For 1987 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. 5. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 933880292 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN M. LACY Mgmt For For D.M. MEREDITH FRAZIER Mgmt Withheld Against DR. MARY SUE COLEMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2014 -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 933949440 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. HILTON Mgmt For For RAYMOND OPPEL Mgmt For For RICHARD T. BURKE, SR. Mgmt For For DANA C. BRADFORD Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDED AND RESTATED 2006 STOCK Mgmt For For INCENTIVE PLAN. 5. APPROVE AN AMENDMENT TO AND EXTENSION OF Mgmt For For THE EXECUTIVE MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 934011836 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET HAYES ADAME Mgmt For For PETER A. BRIDGMAN Mgmt For For RICHARD COTE Mgmt For For ALEX GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For MAURICE REZNIK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S EXECUTIVE PERFORMANCE PLAN, ORIGINALLY ESTABLISHED EFFECTIVE FEBRUARY 1, 2001 AND SUBSEQUENTLY AMENDED AND RESTATED EFFECTIVE FEBRUARY 1, 2014. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 934010000 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER T. DAMERIS Mgmt For For JONATHAN S. HOLMAN Mgmt For For 2 APPROVAL OF OUR AMENDED AND RESTATED Mgmt Abstain Against CERTIFICATE OF INCORPORATION AS FOLLOWS 2A SETTING A RANGE OF FOUR TO NINE AS THE Mgmt For For AUTHORIZED NUMBER OF ... (DUE TO SPACE LIMITS, SEE SUPPLEMENT FOR FULL PROPOSAL) 2B AMENDING ARTICLE V TO REMOVE THE Mgmt For For SUPERMAJORITY VOTE REQUIREMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2C AMENDING ARTICLE IX TO REMOVE (1) THE Mgmt For For REQUIREMENT THAT STOCKHOLDERS TAKE ACTION BY MEETINGS AND (2) THE RESTRICTION WHICH PROHIBITS STOCKHOLDERS FROM TAKING ANY ACTION BY WRITTEN CONSENT WITHOUT A MEETING 2D AMENDING ARTICLE XII TO REMOVE THE Mgmt For For SUPERMAJORITY VOTE REQUIREMENT TO AMEND, ALTER, CHANGE OR REPEAL CERTAIN PROVISIONS OF OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS WELL AS REVISE PARAGRAPH 1 AND REMOVE PARAGRAPH 5 OF ARTICLE VI OF THE CERTIFICATE OF INCORPORATION 2E AMENDING ARTICLE II TO UPDATE OUR Mgmt Against Against REGISTERED OFFICE AND ADDING A NEW ARTICLE XIII WHICH ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933928078 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK L. SALIZZONI Mgmt For For 1C. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 933887462 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 03-Dec-2013 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEEPAK CHOPRA Mgmt For For AJAY MEHRA Mgmt For For STEVEN C. GOOD Mgmt For For MEYER LUSKIN Mgmt For For DAVID T. FEINBERG Mgmt For For WILLIAM F. BALLHAUS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2013. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY INC Agenda Number: 933993392 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH E. CASABONA Mgmt For For DAVID C. PARKE Mgmt For For JEFFREY C. SWOVELAND Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AND ADOPT THE FOURTH AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 933827810 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 02-Jul-2013 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For 1.4 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1.5 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: CECE SMITH Mgmt For For 2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt Against Against APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 933960571 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADELMO E. ARCHULETA Mgmt For For PATRICIA K. COLLAWN Mgmt For For E. RENAE CONLEY Mgmt For For ALAN J. FOHRER Mgmt For For MAUREEN T. MULLARKEY Mgmt For For ROBERT R. NORDHAUS Mgmt For For DONALD K. SCHWANZ Mgmt For For BRUCE W. WILKINSON Mgmt For For JOAN B. WOODARD Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. 3. APPROVE PNM RESOURCES, INC.'S 2014 Mgmt For For PERFORMANCE EQUITY PLAN. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 933960367 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For GORDON D. HARNETT Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For STEPHEN D. NEWLIN Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For FARAH M. WALTERS Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933961143 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- POPEYES LOUISIANA KITCHEN INC. Agenda Number: 933997732 -------------------------------------------------------------------------------------------------------------------------- Security: 732872106 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: PLKI ISIN: US7328721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISHNAN ANAND Mgmt For For VICTOR ARIAS, JR. Mgmt For For CHERYL A. BACHELDER Mgmt For For CAROLYN HOGAN BYRD Mgmt For For JOHN M. CRANOR, III Mgmt For For R. WILLIAM IDE, III Mgmt For For JOEL K. MANBY Mgmt For For MARTYN R. REDGRAVE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933965711 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: ROSE ISIN: US7777793073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For 1.3 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For FREDERICKSON 1.4 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.5 ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JERRY R. SCHUYLER Mgmt For For 2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE SUMMARY COMPENSATION TABLE AND THE OTHER RELATED COMPENSATION TABLES, NOTES AND NARRATIVE IN THE PROXY STATEMENT FOR THE COMPANY'S 2014 ANNUAL MEETING OF STOCKHOLDERS. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933942686 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANK BROWN Mgmt Withheld Against EDWARD H. CICHURSKI Mgmt Withheld Against FERGUS M. CLYDESDALE Mgmt Withheld Against JAMES A.D. CROFT Mgmt Withheld Against WILLIAM V. HICKEY Mgmt Withheld Against KENNETH P. MANNING Mgmt Withheld Against PAUL MANNING Mgmt Withheld Against ELAINE R. WEDRAL Mgmt Withheld Against ESSIE WHITELAW Mgmt Withheld Against 2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt Against Against TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. 3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For APPROVE THE SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 933958590 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. PETER CARLUCCI, JR. Mgmt Withheld Against JAMES W. JOHNSTON Mgmt For For W.J. PREZZANO Mgmt For For PATRICIA A. WAREHIME Mgmt For For 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVE THE SNYDER'S-LANCE, INC. 2014 Mgmt For For DIRECTOR STOCK PLAN. 4. APPROVE AN AMENDMENT TO BYLAWS TO CHANGE Mgmt For For THE NUMBER OF MEMBERS OF OUR BOARD OF DIRECTORS TO A MINIMUM OF 7 AND A MAXIMUM OF 13. 5. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 933939843 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: FREDERICK Mgmt For For W. BUCKMAN 1.2 ELECTION OF CLASS III DIRECTOR: J. GREG Mgmt For For NESS 1.3 ELECTION OF CLASS III DIRECTOR: MARY F. Mgmt For For SAMMONS 1.4 ELECTION OF CLASS I DIRECTOR: TIMOTHY A. Mgmt For For HOLT 1.5 ELECTION OF CLASS I DIRECTOR: KEVIN M. Mgmt For For MURAI 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. 4. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934002902 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 11-Jun-2014 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. BEDA Mgmt For For FREDRICK O. HANSER Mgmt For For RONALD J. KRUSZEWSKI Mgmt For For THOMAS P. MULROY Mgmt For For THOMAS W. WEISEL Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933933790 -------------------------------------------------------------------------------------------------------------------------- Security: 869099101 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: SUSQ ISIN: US8690991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. AGNONE, SR. Mgmt For For WAYNE E. ALTER, JR. Mgmt For For HENRY R. GIBBEL Mgmt For For BRUCE A. HEPBURN Mgmt For For DONALD L. HOFFMAN Mgmt For For SARA G. KIRKLAND Mgmt For For JEFFREY F. LEHMAN Mgmt For For MICHAEL A. MORELLO Mgmt For For SCOTT J. NEWKAM Mgmt For For ROBERT E. POOLE, JR. Mgmt For For WILLIAM J. REUTER Mgmt For For ANDREW S. SAMUEL Mgmt For For CHRISTINE SEARS Mgmt For For JAMES A. ULSH Mgmt For For 2. APPROVAL, IN AN ADVISORY VOTE, OF Mgmt For For SUSQUEHANNA'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 933968236 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY MOYES Mgmt For For RICHARD H. DOZER Mgmt Withheld Against DAVID VANDERPLOEG Mgmt Withheld Against GLENN BROWN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SWIFT'S NAMED EXECUTIVE OFFICERS 3. VOTE TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For INCENTIVE PLAN 4. VOTE ON THE STOCKHOLDER PROPOSAL TO DEVELOP Shr For Against A RECAPITALIZATION PLAN 5. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 933863462 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 18-Sep-2013 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For SUNGHWAN CHO Mgmt Withheld Against MICHAEL DORNEMANN Mgmt For For BRETT ICAHN Mgmt For For J. MOSES Mgmt For For JAMES L. NELSON Mgmt For For MICHAEL SHERESKY Mgmt For For 2. APPROVAL OF THE AMENDMENT TO THE TAKE-TWO Mgmt For For INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TEAM HEALTH HOLDINGS, INC. Agenda Number: 933963197 -------------------------------------------------------------------------------------------------------------------------- Security: 87817A107 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: TMH ISIN: US87817A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG ROTH Mgmt For For JAMES L. BIERMAN Mgmt For For MARY R. GREALY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. 3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933967880 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. KEITH CARGILL Mgmt For For PETER B. BARTHOLOW Mgmt For For JAMES H. BROWNING Mgmt For For PRESTON M. GEREN III Mgmt For For FREDERICK B. HEGI, JR. Mgmt For For LARRY L. HELM Mgmt For For JAMES R. HOLLAND, JR. Mgmt For For CHARLES S. HYLE Mgmt For For W.W. MCALLISTER III Mgmt For For ELYSIA HOLT RAGUSA Mgmt For For STEVEN P. ROSENBERG Mgmt For For GRANT E. SIMS Mgmt For For ROBERT W. STALLINGS Mgmt For For DALE W. TREMBLAY Mgmt For For IAN J. TURPIN Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933956697 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2016: MICHAEL P. ANGELINI 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: RICHARD H. BOOTH 1.3 ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For EXPIRING IN 2016: KAREN C. FRANCIS 1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: DAVID J. GALLITANO 1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2017: WENDELL J. KNOX 1.6 ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For EXPIRING IN 2015: ROBERT J. MURRAY 2. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF THE CHAUCER SHARE INCENTIVE Mgmt For For PLAN. 4. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF THE HANOVER INSURANCE GROUP Mgmt For For 2014 EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. 6. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 933959427 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD M. GABRYS Mgmt For For EUGENE A. MILLER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 933942701 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THELMA R. ALBRIGHT Mgmt For For ARNOLD L. CHASE Mgmt For For BETSY HENLEY-COHN Mgmt For For SUEDEEN G. KELLY Mgmt For For JOHN L. LAHEY Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For WILLIAM B. PLUMMER Mgmt For For DONALD R. SHASSIAN Mgmt For For JAMES P. TORGERSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For INCORPORATION OF UIL HOLDINGS CORPORATION. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 933889276 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2013 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934019971 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 26-Jun-2014 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN BODNER Mgmt For For VICTOR DEMARINES Mgmt For For JOHN EGAN Mgmt For For LARRY MYERS Mgmt For For RICHARD NOTTENBURG Mgmt For For HOWARD SAFIR Mgmt For For EARL SHANKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 933992542 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN R. FEDRIZZI Mgmt For For 2. TO APPROVE THE WATSCO, INC. 2014 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933938120 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For FINKENZELLER 1D. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For 1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For 1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 933976699 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PETER D. CRIST Mgmt For For BRUCE K. CROWTHER Mgmt For For JOSEPH F. DAMICO Mgmt For For BERT A. GETZ, JR. Mgmt For For H. PATRICK HACKETT, JR. Mgmt For For SCOTT K. HEITMANN Mgmt For For CHARLES H. JAMES III Mgmt For For ALBIN F. MOSCHNER Mgmt For For THOMAS J. NEIS Mgmt For For CHRISTOPHER J. PERRY Mgmt For For INGRID S. STAFFORD Mgmt For For SHEILA G. TALTON Mgmt For For EDWARD J. WEHMER Mgmt For For 2 ADVISORY VOTE TO APPROVE THE COMPANY'S 2013 Mgmt For For EXECUTIVE COMPENSATION 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 933909092 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 22-Jan-2014 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY L. PETROVICH Mgmt For For LARRY E. RITTENBERG Mgmt For For PAUL DONOVAN Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 3. PROPOSAL REGARDING THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933978225 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK B. MODRUSON* Mgmt For For ANDERS GUSTAFSSON# Mgmt For For ANDREW K. LUDWICK# Mgmt For For JANICE M. ROBERTS# Mgmt For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS. 2Y56 John Hancock Funds III Disciplined Value Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 933998001 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY MEYER Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For 1.6 ELECTION OF DIRECTOR: PETER NOLAN Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For 1.8 ELECTION OF DIRECTOR: ELAINE WYNN Mgmt For For 2. TO REQUEST APPROVAL OF A NEW INCENTIVE Mgmt Against Against PLAN. 3A. TO AMEND PROVISIONS RELATED TO THE Mgmt For For COMPANY'S RELATIONSHIP WITH VIVENDI, S.A. 3B. TO AMEND PROVISIONS RELATED TO THE ABILITY Mgmt For For TO AMEND OUR CERTIFICATE OF INCORPORATION. 3C. TO AMEND PROVISIONS RELATED TO THE ABILITY Mgmt For For TO AMEND OUR BYLAWS. 4. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 933941280 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 25-Apr-2014 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1C. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. 3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933988000 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For BENVENISTE 1.4 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2014. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 933970611 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK E. ALLEN Mgmt For For PATRICIA L. KAMPLING Mgmt For For SINGLETON B. MCALLISTER Mgmt For For SUSAN D. WHITING Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933910603 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For 1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For 1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For 1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For 1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For 1J. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For 2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For UNDER OUR QUARTERLY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE AN AMENDMENT TO AMDOCS LIMITED'S Mgmt Against Against ARTICLES OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. TO APPROVE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For AMDOCS LIMITED AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2013 (PROPOSAL V) 6. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933933485 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WARNER L. BAXTER Mgmt For For CATHERINE S. BRUNE Mgmt For For ELLEN M. FITZSIMMONS Mgmt For For WALTER J. GALVIN Mgmt For For RICHARD J. HARSHMAN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For STEVEN H. LIPSTEIN Mgmt For For PATRICK T. STOKES Mgmt For For THOMAS R. VOSS Mgmt For For STEPHEN R. WILSON Mgmt For For JACK D. WOODARD Mgmt For For 2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr For Against INDEPENDENT BOARD CHAIRMAN. 6 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against LOBBYING. 7 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 933987490 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST S. RADY Mgmt For For JOHN W. CHAMBERLAIN Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For ROBERT S. SULLIVAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933929537 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933915449 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 06-Mar-2014 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1E. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMERISOURCEBERGEN Mgmt Against Against CORPORATION OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE AMENDMENT OF Mgmt For For AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933920072 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 12-Mar-2014 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B) ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For 1C) ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1D) ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1E) ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1F) ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1G) ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H) ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1I) ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1J) ELECTION OF DIRECTOR: LISA T. SU Mgmt For For 2) TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3) TO APPROVE THE AMENDED AND RESTATED ANALOG Mgmt Against Against DEVICES, INC. 2006 STOCK INCENTIVE PLAN. 4) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 933949820 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For KEWSONG LEE 1B TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For BRIAN S. POSNER 1C TO ELECT CLASS I DIRECTOR OF THE COMPANY: Mgmt For For JOHN D. VOLLARO 2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL CONSTANTINIDES 2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICK DENNISTON 2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME 2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE 2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JEROME HALGAN 2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PET HARTMAN 2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PIERRE JAL 2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI-WILLIAMS 2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON 2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL 2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID H. MCELROY 2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND 2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL R. MURPHY 2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN 2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARITA OLIVER 2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT 2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ARTHUR SCACE 2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES 2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER 2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: RYAN TAYLOR 2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROSS TOTTEN 2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO Mgmt For For THAT THEY MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GERALD WOLFE 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 933967765 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY W. PERRY Mgmt For For PHILIP K. ASHERMAN Mgmt For For GAIL E. HAMILTON Mgmt For For JOHN N. HANSON Mgmt For For RICHARD S. HILL Mgmt For For M.F. (FRAN) KEETH Mgmt For For ANDREW C. KERIN Mgmt For For MICHAEL J. LONG Mgmt For For STEPHEN C. PATRICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 933926264 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 4. NON-BINDING, ADVISORY VOTE: TO APPROVE THE Mgmt For For COMPENSATION OF AVAGO'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 AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. 5. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt Against Against THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 6. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 7. TO APPROVE THE ADOPTION OF THE AVAGO Mgmt Against Against TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. 8. TO APPROVE THE SEVERANCE BENEFIT AGREEMENT Mgmt For For BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 933880569 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 08-Nov-2013 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. VERONICA BIGGINS Mgmt For For MICHAEL A. BRADLEY Mgmt For For R. KERRY CLARK Mgmt For For RICHARD P. HAMADA Mgmt For For JAMES A. LAWRENCE Mgmt For For FRANK R. NOONAN Mgmt For For RAY M. ROBINSON Mgmt For For WILLIAM H. SCHUMANN III Mgmt For For WILLIAM P. SULLIVAN Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. TO APPROVE THE AVNET, INC. 2013 STOCK Mgmt For For COMPENSATION AND INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2014. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933949452 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FRIEDMAN Mgmt For For CHERYL-ANN LISTER Mgmt For For THOMAS C. RAMEY Mgmt For For WILHELM ZELLER Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For HAMILTON, BERMUDA, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 933938221 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER S. BANNER Mgmt For For K. DAVID BOYER, JR. Mgmt For For ANNA R. CABLIK Mgmt For For RONALD E. DEAL Mgmt For For JAMES A. FAULKNER Mgmt For For I. PATRICIA HENRY Mgmt For For JOHN P. HOWE III, M.D. Mgmt For For ERIC C. KENDRICK Mgmt For For KELLY S. KING Mgmt For For LOUIS B. LYNN Mgmt For For EDWARD C. MILLIGAN Mgmt For For CHARLES A. PATTON Mgmt For For NIDO R. QUBEIN Mgmt For For TOLLIE W. RICH, JR. Mgmt For For THOMAS E. SKAINS Mgmt For For THOMAS N. THOMPSON Mgmt For For EDWIN H. WELCH, PH.D. Mgmt For For STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON AN AMENDMENT TO BB&T'S ARTICLES Mgmt For For OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933968298 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: CAROL B. EINIGER 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JACOB A. FRENKEL 1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: JOEL I. KLEIN 1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DOUGLAS T. LINDE 1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MATTHEW J. LUSTIG 1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: ALAN J. PATRICOF 1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: IVAN G. SEIDENBERG 1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: OWEN D. THOMAS 1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MARTIN TURCHIN 1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: DAVID A. TWARDOCK 1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For ONE-YEAR TERM: MORTIMER B. ZUCKERMAN 2. TO APPROVE, BY NON-BINDING RESOLUTION, Mgmt For For BOSTON PROPERTIES, INC'S NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. STOCKHOLDER PROPOSAL CONCERNING THE Shr For Against ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr For Against REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 933950277 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1B. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For 1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For 2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION. -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 933924943 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Special Meeting Date: 28-Mar-2014 Ticker: BRE ISIN: US05564E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MERGER OF BRE PROPERTIES, Mgmt For For INC. (THE "COMPANY") WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF ESSEX PROPERTY TRUST INC., TOGETHER WITH THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER DATED DECEMBER 19, 2013, BY AND AMONG THE COMPANY, ESSEX PROPERTY TRUST INC. AND ITS SUBSIDIARY, AS AMENDED FROM TIME TO TIME. 2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. 3 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, ON ONE OR MORE OCCASIONS, TO ANOTHER DATE, TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933926226 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 08-Apr-2014 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For 1.2 ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVE HOUSE Mgmt For For 1.7 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2014 4. STOCKHOLDER PROPOSAL TO AMEND BROCADE'S Shr Against For BYLAWS TO GIVE STOCKHOLDERS WHO HOLD 10% OF OUTSTANDING BROCADE STOCK THE POWER TO CALL A SPECIAL MEETING OF STOCKHOLDERS IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 933939728 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt Against Against 1B. ELECTION OF DIRECTOR: DUSTAN E. MCCOY Mgmt For For 1C. ELECTION OF DIRECTOR: RALPH C. STAYER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE APPROVAL OF THE BRUNSWICK CORPORATION Mgmt For For 2014 STOCK INCENTIVE PLAN. 4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 933849880 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For 1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For 1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For 1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For LOFGREN 1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For ZAMBONINI 2. TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt Against Against AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 933881016 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Meeting Date: 06-Nov-2013 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD D. MILLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REPEAL THE CLASSIFIED BOARD. 5. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For REPEAL THE CLASSIFIED BOARD. 6. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. 7. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLD. 8. APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For REDUCE THE SUPERMAJORITY VOTING THRESHOLD. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 933946696 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For TERRY D. GROWCOCK Mgmt For For GREGG A. OSTRANDER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 933933372 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 933929551 -------------------------------------------------------------------------------------------------------------------------- Security: 19122T109 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: CCE ISIN: US19122T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For 1H. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1J. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For 1K. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE OFFICERS' COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 933931417 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For 1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For JR. 1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 933848458 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For PAUL L. SMITH Mgmt Withheld Against KEITH E. WANDELL Mgmt For For MARK ZUPAN Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2014 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 933949402 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNE K. BRITELL Mgmt For For JOHN W. CONWAY Mgmt For For ARNOLD W. DONALD Mgmt For For WILLIAM G. LITTLE Mgmt For For HANS J. LOLIGER Mgmt For For JAMES H. MILLER Mgmt For For JOSEF M. MULLER Mgmt For For THOMAS A. RALPH Mgmt For For CAESAR F. SWEITZER Mgmt For For JIM L. TURNER Mgmt For For WILLIAM S. URKIEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. 4. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr For Against PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES. 5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr For Against PROPOSAL REGARDING EXECUTIVE RETIREMENT BENEFITS, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 933913560 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 18-Feb-2014 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER C. ZABLE Mgmt For For BRUCE G. BLAKLEY Mgmt For For WILLIAM W. BOYLE Mgmt For For EDWIN A. GUILES Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For DR. JOHN H. WARNER, JR. Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. CONFIRM ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 933940935 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ADAMS Mgmt For For MARTIN R. BENANTE Mgmt For For DEAN M. FLATT Mgmt For For S. MARCE FULLER Mgmt For For ALLEN A. KOZINSKI Mgmt For For JOHN R. MYERS Mgmt For For JOHN B. NATHMAN Mgmt For For ROBERT J. RIVET Mgmt For For WILLIAM W. SIHLER Mgmt For For ALBERT E. SMITH Mgmt For For STUART W. THORN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3. TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt Against Against INCENTIVE PLAN 4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934006671 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO ADOPT AND APPROVE AN AMENDMENT AND Mgmt For For RESTATEMENT OF OUR 2011 INCENTIVE AWARD PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING REGARDING THE BOARD CHAIRMANSHIP. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933944250 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933940721 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1B. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 6. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 7. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For RESTATED CERTIFICATE OF INCORPORATION. 8. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933947547 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For 1E. ELECTION OF DIRECTOR: JACK L. STAHL Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2. TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2013, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4. TO VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr For Against COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. 5. TO APPROVE AMENDMENT TO PERFORMANCE-BASED Mgmt For For CRITERIA UNDER 2009 STOCK PLAN AND APPROVE SUCH CRITERIA UNDER SECTION 162(M) OF INTERNAL REVENUE CODE FOR FUTURE AWARDS. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 933958665 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For TAK-CHUEN CLARENCE KWAN Mgmt For For JOHN LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFICATION OF AUDITORS. RATIFY THE Mgmt For For APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 933932370 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For 1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933954059 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH W. DEWEY Mgmt For For M. JAMES GORRIE Mgmt For For JAMES T. MCMANUS, II Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933971017 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 19-May-2014 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. RE-ELECTION OF DIRECTOR: MARY E. FRANCIS Mgmt For For CBE 1D. RE-ELECTION OF DIRECTOR: C. CHRISTOPHER Mgmt For For GAUT 1E. RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For 1F. RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For 1G. RE-ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 1H. RE-ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For 1I. RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, Mgmt For For III 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. 4. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 10. TO APPROVE A CAPITAL REORGANISATION. Mgmt For For 11. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933936417 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1C ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1D ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3 APPROVAL OF THE COMPANY'S 2014 LONG-TERM Mgmt For For INCENTIVE PLAN 4 APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) 5 RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 933939499 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For 1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For 1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933989658 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933998948 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID W. BRADY Mgmt For For KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. RANDLETT Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For THOMAS P. SULLIVAN Mgmt For For CLAUDE J. ZINNGRABE, JR Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934007128 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 17-Jun-2014 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE "SKIP" BATTLE* Mgmt For For PAMELA L. COE Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON* Mgmt For For VICTOR A. KAUFMAN Mgmt Withheld Against PETER M. KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against JOSE A. TAZON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. STOCKHOLDERS PROPOSAL REGARDING A REPORT Shr For Against CONCERNING POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 933967791 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For JR. 2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE ELIMINATION OF THE Mgmt For For SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S ARTICLES OF INCORPORATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933930706 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1H. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For LIVINGSTON, PH.D. 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2014. 3. PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2014 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 36,000,000 SHARES OF COMMON STOCK THEREUNDER. 4. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933954376 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For CATHERINE A. REIN Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL: ADOPTION OF A Shr Against For SPECIFIC PERFORMANCE POLICY 5. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr For Against 6. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against AWARD POLICY 7. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933847963 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 29-Jul-2013 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 1B. RE-ELECTION OF DR. WILLY C. SHIH 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 2014 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 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 PROXY STATEMENT RELATING TO ITS 2013 ANNUAL GENERAL MEETING. 6. TO APPROVE A RESOLUTION PERMITTING OUR Mgmt For For NON-EMPLOYEE DIRECTORS TO RECEIVE COMPENSATION IN CASH OR SHARES OF FLEXTRONICS'S STOCK, AT EACH DIRECTOR'S DISCRETION. 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. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 933972716 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GAYLA J. DELLY Mgmt For For RICK J. MILLS Mgmt For For CHARLES M. RAMPACEK Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN R. FRIEDERY Mgmt For For JOE E. HARLAN Mgmt For For LEIF E. DARNER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TAKE ACTION TO IMPLEMENT CONFIDENTIAL VOTING IN UNCONTESTED PROXY SOLICITATIONS. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 933936556 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1F. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For 1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE APPROVAL OF THE FLUOR CORPORATION 2014 Mgmt For For RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. A STOCKHOLDER PROPOSAL FOR AN INDEPENDENT Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 933972273 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS DIPAOLO Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For OF INCORPORATION. 4. APPROVAL OF THE SECOND AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE FOOT LOCKER 2007 STOCK INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933993710 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENDA J. BACON Mgmt For For CLAUDIO COSTAMAGNA Mgmt For For JAMES W. CROWNOVER Mgmt For For VERNON ELLIS Mgmt For For NICHOLAS C. FANANDAKIS Mgmt For For STEVEN H. GUNBY Mgmt For For GERARD E. HOLTHAUS Mgmt For For MARC HOLTZMAN Mgmt For For 2. RATIFY THE RETENTION OF KPMG LLP AS FTI Mgmt For For CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933969733 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. ANDREA BOTTA Mgmt For For JEFFREY H. COORS Mgmt For For DAVID W. SCHEIBLE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF COMPENSATION PAID TO GRAPHIC Mgmt For For PACKAGING HOLDING COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE GRAPHIC PACKAGING HOLDING Mgmt For For COMPANY 2014 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933944337 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY BASSHAM Mgmt For For DAVID L. BODDE Mgmt For For RANDALL C. FERGUSON, JR Mgmt For For GARY D. FORSEE Mgmt For For THOMAS D. HYDE Mgmt For For JAMES A. MITCHELL Mgmt For For ANN D. MURTLOW Mgmt For For JOHN J. SHERMAN Mgmt For For LINDA H. TALBOTT Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 933926187 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 10-Apr-2014 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL LOSH Mgmt For For LEE R. MITAU Mgmt For For R. WILLIAM VAN SANT Mgmt For For 2. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2014. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 933877005 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 25-Oct-2013 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For 1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1K. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For 1L. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 933944084 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For LYNN J. GOOD Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For ANDREW MCNALLY IV Mgmt For For DAVID G. NORD Mgmt For For G. JACKSON RATCLIFFE Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2014. 3 APPROVAL, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 6, 2014. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933928751 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933937736 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR VICTORIA D. HARKER Mgmt For For ANASTASIA D. KELLY Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2014. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE MOST SUPERMAJORITY VOTING REQUIREMENTS. 5. VOTE ON A STOCKHOLDER PROPOSAL TO Shr For DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934008790 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 933851140 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 22-Jul-2013 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. THOMAS LYNCH Mgmt For For 1.2 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For 1.3 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For 2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3. TO AUTHORIZE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4. TO AUTHORIZE THE COMPANY TO ALLOT SHARES Mgmt For For 5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 6. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 933972362 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 3 RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN 4 A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 5 SHAREOWNER PROPOSAL CONCERNING AN Shr For Against INDEPENDENT BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933963159 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 2 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 3 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 933966206 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. NIEW Mgmt For For KEITH L. BARNES Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934001316 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW G. INGLIS Mgmt Withheld Against BRIAN F. MAXTED Mgmt Withheld Against SIR RICHARD B. DEARLOVE Mgmt For For DAVID I. FOLEY Mgmt Withheld Against DAVID B. KRIEGER Mgmt Withheld Against JOSEPH P. LANDY Mgmt Withheld Against PRAKASH A. MELWANI Mgmt Withheld Against ADEBAYO O. OGUNLESI Mgmt For For LARS H. THUNELL Mgmt For For CHRIS TONG Mgmt For For CHRISTOPHER A. WRIGHT Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933952586 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LEAR CORPORATION 2009 LONG-TERM STOCK INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE LEAR CORPORATION ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933893756 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Special Meeting Date: 19-Dec-2013 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 28, 2013, AS MAY BE AMENDED FROM TIME TO TIME, AMONG FIDELITY NATIONAL FINANCIAL, INC., LION MERGER SUB, INC., A SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND LENDER PROCESSING SERVICES, INC. 2 TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO LENDER PROCESSING SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. 3 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN THE LENDER PROCESSING SERVICES, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 933951433 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt Against Against 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1L. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For 1M. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 933972641 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID E.R. DANGOOR Mgmt For For 1.5 ELECTION OF DIRECTOR: MURRAY S. KESSLER Mgmt For For 1.6 ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1.7 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 2008 INCENTIVE COMPENSATION Mgmt For For PLAN AS AMENDED AND RESTATED. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against LOBBYING POLICIES AND PRACTICES. 6. SHAREHOLDER PROPOSAL ON ADDITIONAL Shr Against For DISCLOSURE OF THE HEALTH RISKS OF SMOKING. -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933939158 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Special Meeting Date: 09-Apr-2014 Ticker: LSI ISIN: US5021611026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 15, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LSI CORPORATION, AVAGO TECHNOLOGIES LIMITED, AVAGO TECHNOLOGIES WIRELESS (U.S.A.) MANUFACTURING INC. AND LEOPOLD MERGER SUB, INC. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LSI CORPORATION IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933983125 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF MACY'S AMENDED AND RESTATED Mgmt For For 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 933937306 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1C ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1D ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1E ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2014. 3. APPROVAL OF AN AMENDMENT TO THE 2011 EQUITY Mgmt For For INCENTIVE PLAN OF MANPOWERGROUP INC. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933933764 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. 3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr For Against REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING THE COMPANY'S METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 933943208 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt For For GARY R. HEMINGER Mgmt For For JOHN W. SNOW Mgmt For For JOHN P. SURMA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. 3. ADVISORY APPROVAL OF THE COMPANY'S 2014 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. 5. SHAREHOLDER PROPOSAL SEEKING A REPORT ON Shr For Against CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933954629 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 933958158 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 06-May-2014 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For 1B. ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For O'HERLIHY 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014. 4. TO APPROVE THE COMPANY'S 2014 LONG TERM Mgmt Against Against STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Agenda Number: 933950239 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 30-Apr-2014 Ticker: MHFI ISIN: US5806451093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For 1F. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933853738 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt Against Against M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF 2013 STOCK PLAN. Mgmt Against Against 5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. 7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. 9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. 10. STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933958413 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DUANE R. DUNHAM Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 933929448 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2014. 3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933863450 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2013 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 1K. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1L. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 2. AMENDMENT & RESTATEMENT OF 1999 STOCK Mgmt Against Against OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA THAT MAY BE USED AS A BASIS FOR ESTABLISHING PERFORMANCE-BASED COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 5B. TO APPROVE AMENDMENTS TO ARTICLE X OF THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 933953817 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 933957803 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933870936 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Special Meeting Date: 25-Sep-2013 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 29, 2013, BY AND AMONG MIDAMERICAN ENERGY HOLDINGS COMPANY, AN IOWA CORPORATION, SILVER MERGER SUB, INC., A NEVADA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN AND NV ENERGY, INC., A NEVADA CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NVE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 933992023 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: OCR ISIN: US6819041087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For 1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1H. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF THE ADOPTION OF THE STOCK AND Mgmt For For INCENTIVE PLAN. 5. RE-APPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933968046 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933985410 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BERNARD L. HAN Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST ACTION BY WRITTEN CONSENT OF THE STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933951659 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY L. GELDMACHER Mgmt For For PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For HARI N. NAIR Mgmt For For HUGH H. ROBERTS Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For CAROL A. WILLIAMS Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE SECOND AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN, THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6,000,000, EXTENDS THE TERM OF THE PLAN UNTIL MARCH 2024 AND CONTINUES TO ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE BASED FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933881028 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2013 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KEVIN A. LOBO Mgmt For For KLAUS-PETER MULLER Mgmt Withheld Against CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933953805 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 12-May-2014 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1K. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF THE PG&E CORPORATION 2014 Mgmt For For LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 933954922 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. HEINEMANN Mgmt For For ROBERT E. MCKEE Mgmt For For DAVID A. TRICE Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2014. 4. TO APPROVE A NON-BINDING SHAREHOLDER Mgmt For For PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933917265 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 20-Feb-2014 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt Against Against 1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For 1E. ELECTION OF DIRECTOR: H. WILLIAM Mgmt Against Against HABERMEYER, JR. 1F. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For 1J. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt Against Against 1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933938447 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 02-May-2014 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For DOUGLAS S. LUKE Mgmt For For DAVID P. O'CONNOR Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2 ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2013. 3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTINE R. DETRICK* Mgmt For For JOYCE A. PHILLIPS* Mgmt For For ARNOUD W.A. BOOT# Mgmt For For JOHN F. DANAHY# Mgmt For For J. CLIFF EASON# Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934026940 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 19-Jun-2014 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. APPROVE THE ADOPTION OF THE RITE AID Mgmt Against Against CORPORATION 2014 OMNIBUS EQUITY INCENTIVE PLAN. 5. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For AN INDEPENDENT CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933992097 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933908901 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNY A. HOURIHAN Mgmt For For STEVEN C. VOORHEES Mgmt For For J. POWELL BROWN Mgmt Withheld Against ROBERT M. CHAPMAN Mgmt For For TERRELL K. CREWS Mgmt For For RUSSELL M. CURREY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. THE APPROVAL OF RESTATED AND AMENDED Mgmt For For ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933965711 -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 16-May-2014 Ticker: ROSE ISIN: US7777793073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For 1.2 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For 1.3 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For FREDERICKSON 1.4 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.5 ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For JR. 1.7 ELECTION OF DIRECTOR: JERRY R. SCHUYLER Mgmt For For 2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE SUMMARY COMPENSATION TABLE AND THE OTHER RELATED COMPENSATION TABLES, NOTES AND NARRATIVE IN THE PROXY STATEMENT FOR THE COMPANY'S 2014 ANNUAL MEETING OF STOCKHOLDERS. 3 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 933877803 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2013 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For 1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For 1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For 1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For 1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For AMENDED AND RESTATED EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. 4. TO AUTHORIZE HOLDING THE 2014 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 6A. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: REMOVE RESTRICTIONS ON HOLDING GENERAL MEETINGS OUTSIDE OF THE U.S. 6B. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: CLARIFY THE RIGHT OF MEMBERS TO APPOINT ONE OR MORE PROXIES. 6C. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAW. 6D. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION: CLARIFY THE MECHANISM USED BY THE COMPANY TO EFFECT SHARE REPURCHASES. 7. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2014 FISCAL YEAR AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933984913 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ADOPTION OF THE 2014 OMNIBUS Mgmt Against Against EQUITY COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934011735 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 02-Jun-2014 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC HOLLIDAY Mgmt For For JOHN S. LEVY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934011797 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 25-Jun-2014 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH A. DEPAULO Mgmt For For 1C. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE KELER Mgmt For For 1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For 1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For 2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 4. APPROVAL OF AN AMENDMENT TO THE LIMITED Mgmt For For LIABILITY COMPANY AGREEMENT OF NAVIENT, LLC TO ELIMINATE THE PROVISION REQUIRING SLM CORPORATION STOCKHOLDERS TO APPROVE CERTAIN ACTIONS. 5. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION OF SLM CORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against OF LOBBYING EXPENDITURES AND CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933939033 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 15-Apr-2014 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For DEBRA A. CREW Mgmt For For B.H. GRISWOLD, IV Mgmt For For JOHN F. LUNDGREN Mgmt For For ANTHONY LUISO Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 933965468 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. COYM Mgmt For For 1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 933927052 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE AN AMENDMENT TO THE SUNTRUST Mgmt For For BANKS, INC. 2009 STOCK PLAN. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For SUNTRUST BANKS, INC. 2009 STOCK PLAN. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For SUNTRUST BANKS, INC. ANNUAL INCENTIVE PLAN. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2014. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 933875025 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 22-Oct-2013 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1J ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4 APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN Mgmt Against Against 5 APPROVAL OF AN AMENDMENT TO OUR 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 6 APPROVAL OF OUR AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 933942737 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: SYA ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PETER S. BURGESS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT R. LUSARDI Mgmt For For 2A. APPROVAL OF THE SYMETRA FINANCIAL Mgmt For For CORPORATION ANNUAL INCENTIVE BONUS PLAN. 2B. APPROVAL OF THE SYMETRA FINANCIAL Mgmt For For CORPORATION EQUITY PLAN, INCLUDING AN AMENDMENT TO EXTEND THE TERM OF THAT PLAN UNTIL JUNE 30, 2019. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 933913344 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 12-Feb-2014 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN W. COOK III Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 933924804 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 04-Mar-2014 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY 5.1 TO APPROVE THE 2013 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 9. TO APPROVE THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS FOR FISCAL YEAR 2013 10. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 11. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against CONNECTIVITY'S SHARE REPURCHASE PROGRAM 12. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against POSTPONEMENTS OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933941052 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 933928890 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 933962878 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1F. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For MATERIAL TERMS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2014. 5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr For Against SENIOR EXECUTIVES. 6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For EXPENDITURES. 7. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 933958209 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS 5. STOCKHOLDER PROPOSAL REGARDING ANNUAL Shr For Against DISCLOSURE OF EEO-1 DATA 6. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against VESTING UPON CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 933987541 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For 1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For 1K. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. AMENDMENT & RE-APPROVAL OF PROVISIONS OF Mgmt For For OUR AMENDED & RESTATED 2003 EQUITY INCENTIVE PLAN RELATING TO SECTION 162(M) OF THE IRC 5. APPROVAL OF AMENDMENTS TO OUR CHARTER TO Mgmt For For ELIMINATE THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933951863 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP R. COX Mgmt For For DIANE C. CREEL Mgmt For For RICHARD G. KYLE Mgmt For For JOHN A. LUKE, JR. Mgmt For For CHRISTOPHER L. MAPES Mgmt For For JOSEPH W. RALSTON Mgmt For For JOHN P. REILLY Mgmt For For FRANK C. SULLIVAN Mgmt For For JOHN M. TIMKEN, JR. Mgmt For For WARD J. TIMKEN, JR. Mgmt For For JACQUELINE F. WOODS Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY ADOPT A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 933915829 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 19-Feb-2014 Ticker: VAL ISIN: US9203551042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. BALLBACH Mgmt For For IAN R. FRIENDLY Mgmt For For JANEL S. HAUGARTH Mgmt For For 2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE) 3. TO RE-APPROVE PERFORMANCE MEASURES UNDER Mgmt For For THE CORPORATION'S 2009 OMNIBUS EQUITY PLAN 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933942787 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 24-Apr-2014 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. APPROVAL OF AMENDMENT TO 2011 INCENTIVE Mgmt Against Against PLAN. 4. ADVISORY APPROVAL OF 2013 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 933932421 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2014. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TOWERS WATSON & CO Agenda Number: 933883111 -------------------------------------------------------------------------------------------------------------------------- Security: 891894107 Meeting Type: Annual Meeting Date: 15-Nov-2013 Ticker: TW ISIN: US8918941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For 1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For 1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For 1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933942802 -------------------------------------------------------------------------------------------------------------------------- Security: 87264S106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: TRW ISIN: US87264S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCOIS J. CASTAING Mgmt For For MICHAEL R. GAMBRELL Mgmt For For DAVID W. MELINE Mgmt For For 2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 933909117 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 31-Jan-2014 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B) ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C) ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1D) ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E) ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F) ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G) ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1H) ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 1I) ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For 2) TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3) TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4) TO CONSIDER AND ACT UPON THE SHAREHOLDER Shr For Against PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 933940240 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MALDONADO* Mgmt For For CHRISTOPHER PIKE* Mgmt For For DANIEL POSTON# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933951938 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 933980282 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN K. MORGAN Mgmt For For JAMES L. SINGLETON Mgmt For For BOBBY J. GRIFFIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933944933 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For JERRY B. FARLEY Mgmt For For MARK A. RUELLE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933881117 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 14-Nov-2013 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For 1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933965999 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2015 2Y77 JHFIII Strategic Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 933942725 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ALPERN Mgmt For For EDWARD M. LIDDY Mgmt For For FREDERICK H. WADDELL Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 933999584 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 05-May-2014 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1.2 ELECTION OF DIRECTOR: MAX LINK Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM R. KELLER Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1.6 ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1.8 ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 02. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2013 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 03. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04. TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against THE BOARD TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE SHAREHOLDER RIGHTS PLAN OR AMENDMENT UNLESS SUCH PLAN IS SUBMITTED TO A SHAREHOLDER VOTE WITHIN 12 MONTHS. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933967777 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1.6 ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1.8 ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. INCENTIVE PLAN. 4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN. 5 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 933970510 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934008233 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 10-Jun-2014 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL M. ASHE Mgmt For For JONATHAN F. MILLER Mgmt For For ALAN D. SCHWARTZ Mgmt Withheld Against LEONARD TOW Mgmt For For CARL E. VOGEL Mgmt For For ROBERT C. WRIGHT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933956306 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 933952651 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr For Against CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL - REPORT ON CLIMATE Shr For Against CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934007445 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 24-Jun-2014 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1K. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1L. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2013. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. APPROVAL OF DIRECTORS' REMUNERATION POLICY. Mgmt For For 8. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). 9. APPROVAL OF THE AON PLC 2011 INCENTIVE Mgmt Against Against COMPENSATION PLAN. 10 APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACT AND REPURCHASE COUNTERPARTIES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933915564 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 28-Feb-2014 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM CAMPBELL Mgmt For For TIMOTHY COOK Mgmt For For MILLARD DREXLER Mgmt For For AL GORE Mgmt For For ROBERT IGER Mgmt For For ANDREA JUNG Mgmt For For ARTHUR LEVINSON Mgmt For For RONALD SUGAR Mgmt For For 2. THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE 3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE Mgmt For For THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK 4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH Mgmt For For A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 6. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 7. THE APPROVAL OF THE APPLE INC. 2014 Mgmt For For EMPLOYEE STOCK PLAN 8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON Shr Against For AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS 9. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" 10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A Shr Against For NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) 11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE Shr Against For OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 933846050 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 24-Jul-2013 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL F. SENFT Mgmt For For JOHN T. WHATES Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. 4. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For B/E AEROSPACE, INC. 1994 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933996247 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934002837 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 18-Jun-2014 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For M.A. FRIEDMAN, M.D. Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT. 4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S Mgmt Against Against 2008 STOCK INCENTIVE PLAN. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr For Against DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933933637 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 22-Apr-2014 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. 8. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS FOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 933967563 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO G. MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION 4. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933909383 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2014 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. DECKER Mgmt Withheld Against RICHARD M. LIBENSON Mgmt Withheld Against JOHN W. MEISENBACH Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against CHANGE CERTAIN VOTING REQUIREMENTS. 5. TO AMEND THE ARTICLES OF INCORPORATION TO Shr For CHANGE THE METHOD OF ELECTING DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933981513 -------------------------------------------------------------------------------------------------------------------------- Security: 228227104 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: CCI ISIN: US2282271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933949349 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 3) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 4) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 5) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 7) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 8) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 9) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 10) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2014. 11) SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against VOTING. -------------------------------------------------------------------------------------------------------------------------- DEMANDWARE INC. Agenda Number: 933967929 -------------------------------------------------------------------------------------------------------------------------- Security: 24802Y105 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: DWRE ISIN: US24802Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES F. KANE Mgmt For For STEPHAN SCHAMBACH Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For SAY-ON-PAY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURES IN THE PROXY STATEMENT. 3. TO RATIFY, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS DEMANDWARE, INC.'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 933937243 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 23-Apr-2014 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AUTHORIZING THE COMPANY OR ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 933958324 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For DONALD E. GRAHAM Mgmt For For REED HASTINGS Mgmt For For SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against EXPENDITURES. 5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS. 6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD Shr Against For OBESITY AND FOOD MARKETING TO YOUTH. 7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 933951990 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 13-May-2014 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES H. HERBERT, II Mgmt For For K. AUGUST-DEWILDE Mgmt For For THOMAS J. BARRACK, JR. Mgmt For For FRANK J. FAHRENKOPF, JR Mgmt For For WILLIAM E. FORD Mgmt For For L. MARTIN GIBBS Mgmt For For SANDRA R. HERNANDEZ Mgmt For For PAMELA J. JOYNER Mgmt For For REYNOLD LEVY Mgmt For For JODY S. LINDELL Mgmt For For GEORGE G.C. PARKER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933988480 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 29-May-2014 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For MARK A. JOHNSON Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2014. 3. APPROVE THE FLEETCOR TECHNOLOGIES, INC. Mgmt For For SECTION 162(M) PERFORMANCE-BASED PROGRAM. 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF FLEETCOR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933934792 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933943006 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933948359 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt Withheld Against ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. THE APPROVAL OF 2013 COMPENSATION AWARDED Mgmt For For TO NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING TAX POLICY Shr Against For PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 933892499 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 05-Dec-2013 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN CAVOORES Mgmt For For GUY DUBOIS Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2014. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 933970786 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1F ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 933907000 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATALIE A. BLACK Mgmt For For RAYMOND L. CONNER Mgmt For For WILLIAM H. LACY Mgmt For For ALEX A. MOLINAROLI Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2014. 3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933970089 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2014 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON Shr Against For LOBBYING 5. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS 6. CUMULATIVE VOTING - REQUIRE CUMULATIVE Shr For Against VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 933999661 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 04-Jun-2014 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES D. FORMAN Mgmt For For GEORGE JAMIESON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014 3. TO APPROVE THE EXTENSION OF THE TERM OF THE Mgmt For For LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 933978059 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 30-May-2014 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For ANGELA F. BRALY Mgmt For For RICHARD W. DREILING Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2006 LONG TERM INCENTIVE PLAN. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For IMPACT OF SUSTAINABILITY POLICY. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933853738 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2013 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against 1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt Against Against M.D. 1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. APPROVAL OF 2013 STOCK PLAN. Mgmt For For 5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 6. APPROVAL OF AMENDMENTS TO BY-LAWS TO Mgmt For For PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. 7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF STOCKHOLDERS. 8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES. 9. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr For Against EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. 10. STOCKHOLDER PROPOSAL ON COMPENSATION Shr For Against CLAWBACK POLICY. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 933985561 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TAREK A. SHERIF Mgmt For For GLEN M. DE VRIES Mgmt For For CARLOS DOMINGUEZ Mgmt For For NEIL M. KURTZ Mgmt For For GEORGE W. MCCULLOCH Mgmt For For LEE A. SHAPIRO Mgmt For For ROBERT B. TAYLOR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION (THE "SAY ON PAY VOTE"). 3. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO AMEND THE CHARTER TO INCREASE THE Mgmt For For AUTHORIZED NUMBER OF SHARES OF COMMON STOCK BY 100,000,000 SHARES, TO A TOTAL OF 200,000,000 SHARES. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933883185 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 19-Nov-2013 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 10. APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN 11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933954718 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. ILL Mgmt For For MR. LORBERBAUM Mgmt For For DR. SMITH BOGART Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 933907959 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 28-Jan-2014 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL REQUESTING A REPORT Shr Against For RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. 5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN MATTERS RELATED TO GMO PRODUCTS. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 933952815 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 08-May-2014 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER C. BROWNING Mgmt For For JOHN J. FERRIOLA Mgmt For For HARVEY B. GANTT Mgmt For For GREGORY J. HAYES Mgmt For For VICTORIA F. HAYNES, PHD Mgmt For For BERNARD L. KASRIEL Mgmt For For CHRISTOPHER J. KEARNEY Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For JOHN H. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 3. APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S Mgmt For For EXECUTIVE COMPENSATION 4. APPROVAL OF THE NUCOR CORPORATION 2014 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN 5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933888729 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Special Meeting Date: 18-Nov-2013 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER. 2. APPROVING THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN. 3. CONSIDERING AND, ON A NON-BINDING ADVISORY Mgmt For For BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. 4. RE-APPROVING THE PERFORMANCE GOALS INCLUDED Mgmt For For IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN. 5. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN. 6. APPROVING ANY MOTION TO ADJOURN THE PERRIGO Mgmt For For SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against 5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 933927191 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 17-Apr-2014 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN F. ANGEL Mgmt For For HUGH GRANT Mgmt For For MICHELE J. HOOPER Mgmt For For 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 933850922 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 13-Aug-2013 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DONEGAN Mgmt For For DANIEL J. MURPHY Mgmt For For VERNON E. OECHSLE Mgmt For For ULRICH SCHMIDT Mgmt For For RICHARD L. WAMBOLD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES. 5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933927040 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2014 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1D. ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1E. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1F. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2013 FINANCIAL Mgmt For For STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933917619 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 19-Mar-2014 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. 4. PROHIBIT POLITICAL SPENDING. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 933954756 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 09-May-2014 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLIOTT JURGENSEN, JR. Mgmt For For JOHN MCADAM Mgmt For For A. BROOKE SEAWELL Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 933932368 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2014. 5. REPORT TO DISCLOSE LOBBYING. Shr For Against 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 7. INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 933970382 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1K. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against SHAREHOLDER MEETINGS 5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against DIVERSITY REPORT -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 933997097 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 05-Jun-2014 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933935174 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 16-Apr-2014 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For 1.2 ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For 1.4 ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For 1.6 ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For 1.7 ELECTION OF DIRECTOR: C.A. POON Mgmt For For 1.8 ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For 1.9 ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVES. 3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 933995891 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 13-Jun-2014 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933935275 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 01-May-2014 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA T. JAMISON Mgmt For For JOHNSTON C. ADAMS Mgmt For For PETER D. BEWLEY Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For GREGORY A. SANDFORT Mgmt For For MARK J. WEIKEL Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM TWO HUNDRED MILLION (200,000,000) TO FOUR HUNDRED MILLION (400,000,000) 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR 2009 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE 4. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014 5. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934007041 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 12-Jun-2014 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt Withheld Against JONATHAN F. MILLER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For CHRISTOPHER W. SHEAN Mgmt Withheld Against SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 3 TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 933973528 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 21-May-2014 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD COSTOLO Mgmt For For PETER FENTON Mgmt For For MARJORIE SCARDINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933969012 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 15-May-2014 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933958211 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 07-May-2014 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For MCALLISTER 1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For 1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For 1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN 3. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For 2010 LONG TERM INCENTIVE PLAN 4. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 28-Apr-2014 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2014 3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 933949654 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 14-May-2014 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MATTHEW CARTER JR. Mgmt For For GRETCHEN R. HAGGERTY Mgmt For For RICHARD P. LAVIN Mgmt For For JAMES S. METCALF Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 933940240 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 29-Apr-2014 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MALDONADO* Mgmt For For CHRISTOPHER PIKE* Mgmt For For DANIEL POSTON# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 933909066 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2014 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 933984999 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 28-May-2014 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933970825 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 22-May-2014 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. PETER D'ALOIA Mgmt For For JUERGEN W. GROMER Mgmt For For MARY L. PETROVICH Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933915300 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 24-Feb-2014 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. JOHN ELSTROTT Mgmt For For GABRIELLE GREENE Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For W. (KIP) TINDELL, III Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2014. 4. SHAREHOLDER PROPOSAL REGARDING A POLICY Shr For Against RELATED TO THE RECOVERY OF UNEARNED MANAGEMENT BONUSES. 5. SHAREHOLDER PROPOSAL RELATED TO Shr For Against CONFIDENTIAL VOTING. AT1E JHF III International Value Equity Fund -------------------------------------------------------------------------------------------------------------------------- AEGON NV, DEN HAAG Agenda Number: 705139485 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 21-May-2014 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 2013 3.1 ANNUAL REPORT 2013 Non-Voting 3.2 REMUNERATION REPORT 2013 Non-Voting 3.3 ANNUAL ACCOUNTS 2013: PROPOSAL TO ADOPT THE Mgmt For For ANNUAL ACCOUNTS 2013 4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For 2013: EUR 0.22 PER SHARE 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 APPOINT MR. ROBERT W. DINEEN TO Mgmt For For THE SUPERVISORY BOARD 8 PROPOSAL TO APPOINT MRS. CORIEN M. Mgmt For For WORTMANN-KOOL TO THE SUPERVISORY BOARD 9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES 10 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ISSUE COMMON SHARES UNDER INCENTIVE PLAN 12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 13 ANY OTHER BUSINESS Non-Voting 14 CLOSE OF THE MEETING Non-Voting CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION 4 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 704738080 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630104 Meeting Type: AGM Meeting Date: 23-Oct-2013 Ticker: ISIN: AU000000AGK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS. THANK YOU. 2 To adopt the Remuneration Report Mgmt For For 3a Re-election of Mr Bruce Phillips Mgmt For For 3b Re-election of Ms Belinda Hutchinson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE, MUENCHEN Agenda Number: 705077623 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 2. Appropriation of net earnings Mgmt For For 3. Approval of the actions of the members of Mgmt For For the Management Board 4. Approval of the actions of the members of Mgmt For For the Supervisory Board 5. By- Election to the Supervisory Board: Jim Mgmt For For Hagemann Snabe 6. Creation of an Authorized Capital 2014/I, Mgmt For For cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes 7. Creation of an Authorized Capital 2014/II Mgmt For For for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes 8. Approval of a new authorization to issue Mgmt For For bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes 9. Authorization to acquire treasury shares Mgmt For For for trading purposes 10. Authorization to acquire and utilize Mgmt For For treasury shares for other purposes 11. Authorization to use derivatives in Mgmt For For connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG 12. Approval to amend existing company Mgmt For For agreements -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the report and accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To elect Judy Dlamini as a director the Mgmt For For Company 4 To elect Mphu Ramatlapeng as a director of Mgmt For For the Company 5 To elect Jim Rutherford as a director of Mgmt For For the Company 6 To re-elect Mark Cutifani as a director of Mgmt For For the Company 7 To re-elect Byron Grote as a director of Mgmt For For the Company 8 To re-elect Sir Philip Hampton as a Mgmt For For director of the Company 9 To re-elect Rene Medori as a director of Mgmt For For the Company 10 To re-elect Phuthuma Nhleko as a director Mgmt For For of the Company 11 To re-elect Ray ORourke as a director of Mgmt For For the Company 12 To re-elect Sir John Parker as a director Mgmt For For of the Company 13 To re-elect Anne Stevens as a director of Mgmt For For the Company 14 To re-elect Jack Thompson as a director of Mgmt For For the Company 15 To re-appoint Deloitte LLP as auditors of Mgmt For For the Company for the year 16 To authorise the directors to determine the Mgmt For For remuneration of the auditors 17 To approve the remuneration policy Mgmt For For 18 To approve the implementation report Mgmt For For contained in the Director's remuneration report 19 To approve the rules of the Share Plan 2014 Mgmt For For 20 To authorise the directors to allot shares Mgmt For For 21 To disapply pre-emption rights Mgmt For For 22 To authorise the purchase of own shares Mgmt For For 23 To authorise the directors to call general Mgmt For For meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 704825465 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 10-Dec-2013 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting ONLY. IF YOU WISH TO SUBMIT A VOTE OR A MEETING ATTENDANCE ON PART 2 OF THE MEETING, THIS CAN ONLY BE PROCESSED BY THE SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR OF THE REGISTRATION IN PART 1 BELOW. BY VOTING IN FAVOUR OF THE BELOW RESOLUTION, YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR SUB-CUSTODIAN TO REGISTER THE SHARES. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CENTRAL SECURITIES DEPOSITORY . DEPENDING ON SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN REGISTERED UNTIL MEETING DATE+1. DE-REGISTRATION PROCEDURES MAY VARY AND THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DE-REGISTERED IF REQUIRED FOR SETTLEMENT. DE-REGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY CONCERNS. 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 2013 Mgmt For For 1.2 Advisory vote on the compensation report Mgmt For For 2013 2.1 Appropriation of available earnings 2013 Mgmt For For 2.2 Release of legal reserves from capital Mgmt For For contribution and distribution as a dividend 3 Discharge of the members of the board of Mgmt For For directors 4.1 Re-election of Mr. Charles (Chuck) Adair as Mgmt For For member of the board of directors 4.2 Re-election of Mr. Owen Killian as member Mgmt For For of the board of directors 5.1 Election of Mr. Andrew Morgan as member of Mgmt For For the board of directors 5.2 Election of Mr. John Yamin as member of the Mgmt For For board of directors 6 Amendment of article 5 of articles of Mgmt For For association (relating to authorized share capital) 7 Re-election of the Auditors / Mgmt For For PricewaterhouseCoopers AG, Zurich 8 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705053407 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Companys Accounts and the Mgmt For For Reports of the Directors and Auditor for the year ended 31 December 2013 2 To confirm dividends Mgmt For For 3 To appoint KPMG LLP London as Auditor Mgmt For For 4 To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A To elect or re-elect Leif Johansson as a Mgmt For For Director 5B To elect or re-elect Pascal Soriot as a Mgmt For For Director 5C To elect or re-elect Marc Dunoyer as a Mgmt For For Director 5D To elect or re-elect Genevieve Berger as a Mgmt For For Director 5E To elect or re-elect Bruce Burlington as a Mgmt For For Director 5F To elect or re-elect Ann Cairns as a Mgmt For For Director 5G To elect or re-elect Graham Chipchase as a Mgmt For For Director 5H To elect or re-elect Jean-Philippe Courtois Mgmt Against Against as a Director 5I To elect or re-elect Rudy Markham as a Mgmt For For Director 5J To elect or re-elect Nancy Rothwell as a Mgmt For For Director 5K To elect or re-elect Shriti Vadera as a Mgmt For For Director 5L To elect or re-elect John Varley as a Mgmt For For Director 5M To elect or re-elect Marcus Wallenberg as a Mgmt For For Director 6 To approve the Annual Report on Mgmt Against Against Remuneration for the year ended 31 December 2013 7 To approve the Directors Remuneration Mgmt Abstain Against Policy 8 To authorise limited EU political donations Mgmt For For 9 To authorise the Directors to allot shares Mgmt For For 10 To authorise the Directors to disapply Mgmt For For pre-emption rights 11 To authorise the Company to purchase its Mgmt For For own shares 12 To reduce the notice period for general Mgmt For For meetings 13 To approve the AstraZeneca 2014 Performance Mgmt For For Share Plan -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704846231 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 18-Dec-2013 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4, 5.A, 5.B AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Adoption of the Remuneration Report Mgmt For For 3 Grant of Performance Rights to Mr Michael Mgmt For For Smith 4 Approval of Euro Preference Shares Buy-Back Mgmt For For Scheme 5.a Approval of CPS1 First Buy-Back Scheme Mgmt For For 5.b Approval of CPS1 Second Buy-Back Scheme Mgmt For For 6 Approval of Securities Issued (ANZ Capital Mgmt For For Notes) 7.a To elect Mr G. R. Liebelt as a Mgmt For For Board-Endorsed Candidate 7.b To re-elect Mr I. J. Macfarlane as a Mgmt For For Board-Endorsed Candidate 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Non-Board-Endorsed Candidate - Mr D.C. Barrow -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC, LONDON Agenda Number: 705075807 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Reports and Accounts Mgmt For For 2 Remuneration Report Mgmt For For 3 Remuneration Policy Mgmt For For 4 Final dividend Mgmt For For 5 To elect Patricia Cross Mgmt For For 6 To elect Michael Mire Mgmt For For 7 To elect Thomas Stoddard Mgmt For For 8 To re-elect Glyn Barker Mgmt For For 9 To re-elect Michael Hawker Mgmt For For 10 To re-elect Gay Huey Evans Mgmt For For 11 To re-elect John McFarlane Mgmt For For 12 To re-elect Sir Adrian Montague Mgmt For For 13 To re-elect Bob Stein Mgmt For For 14 To re-elect Scott Wheway Mgmt For For 15 To re-elect Mark Wilson Mgmt For For 16 To re-appoint, as auditor, Mgmt For For PricewaterhouseCoopers LLP 17 Auditor's remuneration Mgmt For For 18 Political donations Mgmt For For 19 Authority to allot shares Mgmt For For 20 Non pre-emptive share allotments Mgmt For For 21 Authority to purchase ordinary shares Mgmt For For 22 Authority to purchase 8 3/4% preference Mgmt For For shares 23 Authority to purchase 8 3/8% preference Mgmt For For shares 24 14 days' notice for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704966641 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2014 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- 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 14 MARCH 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 Examination and approval of the Annual Mgmt For For Financial Statements (balance sheet, income statement, statement of changes in net equity, cash flow statement and annual report) and the Management Reports for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group. Allocation of profits or losses. Approval of corporate management. All these refer to the year ending 31st December 2013 2.1 Re-election of Mr. Tomas Alfaro Drake, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.2 Re-election of Mr. Carlos Loring Martinez Mgmt For For de Irujo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.3 Re-election of Mr. Jose Luis Palao Mgmt For For Garcia-Suelto, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.4 Re-election of Ms. Susana Rodriguez Mgmt For For Vidarte, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.5 Ratification and appointment of Mr. Jose Mgmt For For Manuel Gonzalez-Paramo Martinez-Murillo, Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 2.6 Appointment of Ms. Lourdes Maiz Carro, Mgmt For For Pursuant to paragraph 2 of article 34 of the Company Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this agenda item, which will be reported to the General Meeting for all due effects 3 Authorisation for the Company to acquire Mgmt For For treasury stock directly or through Group companies, establishing the limits or requirements for such acquisition, and conferring the powers to the Board of Directors necessary for its execution, repealing, insofar as not executed, the authorisation granted by the General Meeting held 12th March 2010 4.1 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.2 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.3 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 4.4 Increase the share capital by issuance of Mgmt For For new ordinary shares each with a nominal value of EUR 0.49, without an issue premium and of the same class and series as the shares currently outstanding, to be charged to voluntary reserves. Possibility of under subscription. Commitment to purchase shareholders free allocation rights at a guaranteed price. Request for listing. Conferral of powers 5 Approve the conditions of the system of Mgmt For For variable remuneration in shares of Banco Bilbao Vizcaya Argentaria, S.A. for 2014, targeted at its management team, including the executive directors and members of the senior management 6 Approve the maximum variable component of Mgmt For For the remuneration of the executive directors, senior managers and certain employees whose professional activities have a significant impact on the Company's risk profile or who perform control functions 7 Re-election of the firm to audit the Mgmt For For accounts of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group in 2014: Deloitte 8 Conferral of authority on the Board of Mgmt For For Directors, which may in turn delegate such authority, to formalise, correct, interpret and implement the resolutions adopted by the General Meeting 9 Consultative vote on the Annual Report on Mgmt For For Directors' Remuneration of Banco Bilbao Vizcaya Argentaria, S.A CMMT 19 FEB 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting NEED TO HOLD MINIMUM OF 500 SHARES TO VOTE. THANK YOU. CMMT 19 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC, LONDON Agenda Number: 705056491 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Reports of the Directors and Mgmt For For Auditors and the audited accounts for the year ended 31 December 2013 2 To approve the Directors Remuneration Mgmt Abstain Against Report other than the part containing the Directors Remuneration Policy for the year ended 31 December 2013 3 To approve the Directors Remuneration Mgmt For For Policy 4 To approve a fixed to variable remuneration Mgmt For For ratio of 1:2 for Remuneration Code Staff 5 To appoint Mike Ashley as a Director of the Mgmt For For Company 6 To appoint Wendy Lucas-Bull as a Director Mgmt For For of the Company 7 To appoint Tushar Morzaria as a Director of Mgmt For For the Company 8 To appoint Frits van Paasschen as a Mgmt For For Director of the Company 9 To appoint Steve Thieke as a Director of Mgmt For For the Company 10 To reappoint Tim Breedon as a Director of Mgmt For For the Company 11 To reappoint Reuben Jeffery III as a Mgmt For For Director of the Company 12 To reappoint Antony Jenkins as a Director Mgmt For For of the Company 13 To reappoint Dambisa Moyo as a Director of Mgmt For For the Company 14 To reappoint Sir Michael Rake as a Director Mgmt For For of the Company 15 To reappoint Diane de Saint Victor as a Mgmt For For Director of the Company 16 To reappoint Sir John Sunderland as a Mgmt For For Director of the Company 17 To reappoint Sir David Walker as a Director Mgmt For For of the Company 18 To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 19 To authorise the Directors to set the Mgmt For For remuneration of the Auditors 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot Mgmt For For securities 22 To authorise the Directors to allot equity Mgmt For For securities for cash or to sell treasury shares other than on a pro rata basis to shareholders 23 To authorise the Directors to allot equity Mgmt For For securities in relation to the issuance of contingent Equity Conversion Notes 24 To authorise the Directors to allot equity Mgmt For For securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent ECNs 25 To authorise the Company to purchase its Mgmt For For own shares 26 To authorise the Directors to call general Mgmt For For meetings other than an AGM on not less than 14 clear days notice -------------------------------------------------------------------------------------------------------------------------- BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the approved Financial Non-Voting Statements of BASF SE and the approved Consolidated Financial Statements of the BASF Group for the financial year 2013; presentation of the Management's Analyses of BASF SE and the BASF Group for the financial year 2013 including the explanatory reports on the data according to Section 289 (4) and Section 315 (4) of the German Commercial Code; presentation of the Report of the Supervisory Board 2. Adoption of a resolution on the Mgmt For For appropriation of profit 3. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Supervisory Board 4. Adoption of a resolution giving formal Mgmt For For approval to the actions of the members of the Board of Executive Directors 5. Election of the auditor for the financial Mgmt For For year 2014: KPMG AG 6.1 Election of Supervisory Board members: Dame Mgmt For For Alison J. Carnwath 6.2 Election of Supervisory Board members: Mgmt For For Prof. Dr. Francois Diederich 6.3 Election of Supervisory Board members: Mgmt Against Against Michael Diekmann 6.4 Election of Supervisory Board members: Mgmt For For Franz Fehrenbach 6.5 Election of Supervisory Board members: Dr. Mgmt For For Juergen Hambrecht 6.6 Election of Supervisory Board members: Anke Mgmt For For Schaeferkordt 7. Resolution on the creation of new Mgmt For For authorized capital and amendment of the Statutes 8.1 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Plant Science Company GmbH on December 13, 2013, will be approved 8.2 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Pigment GmbH on December 13, 2013, will be approved 8.3 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Immobilien-Gesellschaft mbH on December 13, 2013, will be approved 8.4 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Handels- und Exportgesellschaft mbH on December 13, 2013, will be approved 8.5 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and LUWOGE GmbH on December 6, 2013, will be approved 8.6 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit and loss transfer agreement that was concluded between BASF SE and BASF Schwarzheide GmbH on November 28, 2013/December 13, 2013, will be approved 8.7 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Coatings GmbH on October 24, 2013/ December 13, 2013, will be approved 8.8 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF Polyurethanes GmbH on October 29, 2013/ December 13, 2013, will be approved 8.9 Resolution on the approval of the Mgmt For For conclusion of nine amendment agreements on existing control and profit transfer agreements: The amendment agreement on the control and profit transfer agreement that was concluded between BASF SE and BASF New Business GmbH on December 13, 2013, will be approved -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the Company Financial Non-Voting Statements and the Group Financial Statements for the financial year ended 31 December 2013, as approved by the Supervisory Board, together with the Combined Company and Group Management Report, the Explanatory Report of the Board of Management on the information required pursuant to section 289 (4) and section 315 (4) and section 289 (5) and section 315 (2) no. 5 of the German Commercial Code (HGB) and the Report of the Supervisory Board 2. Resolution on the utilisation of Mgmt For For unappropriated profit 3. Ratification of the acts of the Board of Mgmt For For Management 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Election of the auditor: KPMG AG Mgmt For For Wirtschaftsprufungsgesellschaft, Berlin 6.1 Election to the Supervisory Board: Mr. Mgmt For For Franz Haniel 6.2 Election to the Supervisory Board: Mrs. Mgmt For For Susanne Klatten 6.3 Election to the Supervisory Board: Mr Dr. Mgmt For For h.c. Robert W. Lane 6.4 Election to the Supervisory Board: Mr Mgmt Against Against Wolfgang Mayrhuber 6.5 Election to the Supervisory Board: Mr Mgmt For For Stefan Quandt 7. Resolution on a new authorisation to Mgmt For For acquire and use the Company's own shares as well as to exclude subscription rights 8. Resolution on the creation of Authorised Mgmt For For Capital 2014 (non-voting preferred stock) excluding the statutory subscription rights of existing shareholders and amendment to the Articles of Incorporation 9. Resolution on the approval of the Mgmt For For compensation system for members of the Board of Management -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 21-Nov-2013 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 To receive the 2013 Financial Statements Mgmt For For and Reports for BHP Billiton 2 To appoint KPMG LLP as the auditor of BHP Mgmt For For Billiton Plc 3 To authorise the Risk and Audit Committee Mgmt For For to agree the remuneration of the auditor of BHP Billiton Plc 4 To renew the general authority to issue Mgmt For For shares in BHP Billiton Plc 5 To approve the authority to issue shares in Mgmt For For BHP Billiton Plc for cash 6 To approve the repurchase of shares in BHP Mgmt For For Billiton Plc 7 To approve the 2013 Remuneration Report Mgmt For For 8 To adopt new Long Term Incentive Plan Rules Mgmt For For 9 To approve grants to Andrew Mackenzie Mgmt For For 10 To elect Andrew Mackenzie as a Director of Mgmt For For BHP Billiton 11 To re-elect Malcolm Broomhead as a Director Mgmt For For of BHP Billiton 12 To re-elect Sir John Buchanan as a Director Mgmt For For of BHP Billiton 13 To re-elect Carlos Cordeiro as a Director Mgmt For For of BHP Billiton 14 To re-elect David Crawford as a Director of Mgmt For For BHP Billiton 15 To re-elect Pat Davies as a Director of BHP Mgmt For For Billiton 16 To re-elect Carolyn Hewson as a Director of Mgmt For For BHP Billiton 17 To re-elect Lindsay Maxsted as a Director Mgmt For For of BHP Billiton 18 To re-elect Wayne Murdy as a Director of Mgmt For For BHP Billiton 19 To re-elect Keith Rumble as a Director of Mgmt For For BHP Billiton 20 To re-elect John Schubert as a Director of Mgmt For For BHP Billiton 21 To re-elect Shriti Vadera as a Director of Mgmt For For BHP Billiton 22 To re-elect Jac Nasser as a Director of BHP Mgmt For For Billiton 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: To elect Ian Dunlop as a Director of BHP Billiton -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 705069373 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 14-May-2014 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 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0326/201403261400760.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 8 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM 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 2013 O.2 Approval of the consolidated financial Mgmt For For statements for the financial year 2013 O.3 Allocation of income and setting of the Mgmt For For dividend O.4 Setting of the amount of attendance Mgmt For For allowances O.5 Authorization to be granted to the board of Mgmt For For directors to operate on company shares O.6 Renewal of term of Mr. Francois Bich as Mgmt Against Against board member O.7 Renewal of term of Mrs. Marie-Pauline Mgmt Against Against Chandon-Moet as board member O.8 Renewal of term of Mr. Frederic Rostand as Mgmt For For board member O.9 Decision on the compensation due or Mgmt For For allocated to Mr. Bruno Bich, chairman of the Board of Directors, for the financial year ended December 31st, 2013 O.10 Decision on the compensation due or Mgmt For For allocated to Mr. Mario Guevara, chief executive officer, for the financial year ended December 31st, 2013 O.11 Decision on the compensation due or Mgmt For For allocated to Mr. Francois Bich, deputy chief executive officer, for the financial year ended December 31st, 2013 O.12 Decision on the compensation due or Mgmt For For allocated to Marie-Aimee Bich-Dufour, deputy chief executive officer, for the financial year ended December 31st, 2013 E.13 Authorization to be granted to the board of Mgmt For For directors to decrease the share capital via cancellation of shares acquired within the framework of article l. 225-209 of the commercial code E.14 Delegation of authority to be granted to Mgmt For For the board of directors to increase the share capital via issuance of new common shares and/or securities giving access to capital, while maintaining the shareholders' preferential subscription rights E.15 Delegation of authority to be granted to Mgmt For For the board of directors to increase the number of issuable securities, in case of capital increase decided by the board of directors pursuant to the 14th resolution E.16 Delegation of authority to be granted to Mgmt For For the board of directors to decide on one or several capital increases via incorporation of reserves, profits or premiums or other sums whose capitalization would be allowed E.17 Delegation of authority to be granted to Mgmt For For the board of directors to proceed with one or several capital increases reserved to employees E.18 Cancellation of the preferential Mgmt For For subscription rights within the framework of one or several capital increases reserved to employees, pursuant to the 17th resolution E.19 Modification of article 8 bis of the bylaws Mgmt Against Against titled "crossing of thresholds" O.E20 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 704992622 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 25-Mar-2014 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704781409 -------------------------------------------------------------------------------------------------------------------------- Security: G15632105 Meeting Type: AGM Meeting Date: 22-Nov-2013 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 2013, together with the report of the Directors and Auditors 2 To declare a final dividend for the year Mgmt For For ended 30 June 2013 3 To reappoint Chase Carey as a Director Mgmt For For 4 To reappoint Tracy Clarke as a Director Mgmt For For 5 To reappoint Jeremy Darroch as a Director Mgmt For For 6 To reappoint David F. DeVoe as a Director Mgmt For For 7 To reappoint Nick Ferguson 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 Andrew Griffith as a Director Mgmt For For 11 To reappoint Andy Higginson as a Director Mgmt For For 12 To reappoint Dave Lewis as a Director Mgmt For For 13 To reappoint James Murdoch as a Director Mgmt For For 14 To reappoint Matthieu Pigasse as a Director Mgmt For For 15 To reappoint Danny Rimer as a Director Mgmt For For 16 To reappoint Arthur Siskind as a Director Mgmt For For 17 To reappoint Andy Sukawaty as a Director Mgmt For For 18 To reappoint Deloitte LLP as Auditors of Mgmt For For the Company and to authorise the Directors to agree their remuneration 19 To approve the report on Directors Mgmt Against Against remuneration for the year ended 30 June 2013 20 To authorise the Company and its Mgmt For For subsidiaries to make political donations and incur political expenditure 21 To authorise the Directors to allot shares Mgmt For For under Section 551 of the Companies Act 2006 22 To disapply statutory pre-emption rights Mgmt For For 23 To allow the Company to hold general Mgmt For For meetings (other than annual general meetings) on 14 days' notice 24 To authorise the Directors to make Mgmt For For on-market purchases 25 To authorise the Directors to make Mgmt For For off-market purchases 26 To approve the Twenty-First Century Fox Mgmt For For Agreement as a related party transaction under the Listing Rules 27 To approve the British Sky Broadcasting Mgmt For For Group plc 2013 Sharesave Scheme Rules -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705134106 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408341.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0408/LTN20140408313.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. XI GUOHUA 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. LIU AILI 4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. LO KA SHUI 4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE 9 TO AMEND THE EXISTING ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN THE MANNER SET OUT IN THE SECTION HEADED "PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN THE CIRCULAR OF THE COMPANY DATED 8 APRIL 2014 -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704767550 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 26-Nov-2013 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1010/LTN20131010580.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2013/1010/LTN20131010537.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1". THANK YOU. 1 To extend the term of validity of the Mgmt For For Proposal Regarding issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 705059182 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0323/LTN20140323103.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0323/LTN20140323063.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 consider and approve the Report of the Mgmt For For Board of Directors of Sinopec Corp. for the year 2013 2 To consider and approve the Report of the Mgmt For For Board of Supervisors of Sinopec Corp. for the year 2013 3 To consider and approve the audited Mgmt For For financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2013 4 To consider and approve the profit Mgmt For For distribution plan for the year ended 31 December 2013 5 To authorise the Board of Directors of Mgmt For For Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2014 6 To consider and approve the re-appointment Mgmt For For of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as external auditors of Sinopec Corp. for the year 2014, respectively, and to authorise the Board to determine their remunerations 7 To approve the proposed amendments to the Mgmt For For articles of association of Sinopec Corp., and to authorise the secretary to the Board to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities) 8 To authorise the Board to determine the Mgmt Against Against proposed plan for the issuance of debt financing instrument(s) 9 To grant to the Board a general mandate to Mgmt Against Against issue new domestic shares and/or overseas listed foreign shares of Sinopec Corp. CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM N TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 704838513 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 27-Nov-2013 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- 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/2013/1107/LTN20131107226.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2013/1107/LTN20131107190.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 To approve the Non-exempt Continuing Mgmt For For Connected Transactions 2 To approve the Proposed Caps for each Mgmt For For category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 705141606 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0409/LTN20140409023.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2013 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. WANG YILIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO RE-ELECT MR. WANG JIAXIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 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 AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 705087143 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 05-Jun-2014 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 28 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400849.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0428/201404281401398.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 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income and setting the Mgmt For For dividend of EUR 1.24 per share O.4 Option for payment of a part of 50% of the Mgmt For For dividend in shares O.5 Renewal of term of Mr. Pierre-Andre de Mgmt Against Against Chalendar as Board member O.6 Approval of the commitments made in favor Mgmt Against Against of Mr. Pierre-Andre de Chalendar regarding allowances and benefits that may be due in certain cases of termination of his duties as CEO O.7 Approval of the retirement commitments made Mgmt For For in favor of Pierre-Andre de Chalendar O.8 Approval to keep the services provided Mgmt For For under the Group contingency and healthcare contracts for employees of Compagnie de Saint-Gobain in favor of Mr. Pierre-Andre de Chalendar as non-salaried corporate officer O.9 Advisory review of the compensation owed or Mgmt For For paid to Mr. Pierre-Andre de Chalendar during the 2013 financial year O.10 Review of the annual amount of attendance Mgmt For For allowances O.11 Authorization to the Board of Directors to Mgmt For For purchase shares of the Company E.12 Amendment to Article 9 of the bylaws Mgmt For For regarding the appointment of directors representing employees within the Board of Directors of Compagnie de Saint-Gobain E.13 Renewing the authorization to the Board of Mgmt Against Against Directors to grant performance share subscription or purchase options up to 1% of share capital with a sub-ceiling of 10 % of this limit for the executive corporate officers of Compagnie de Saint-Gobain, this 1% limit and 10% sub-limit are common to this resolution and the fourteenth resolution E.14 Renewing the authorization to the Board of Mgmt Against Against Directors to allocate free existing performance shares up to 0.8% of share capital with a sub-ceiling of 10 % of this limit for executive corporate officers of Compagnie de Saint-Gobain, this 0.8% limit and the 10% sub-limit being deducted on those set under the thirteenth resolution which establishes a common limit for both resolutions E.15 Powers to implement the decisions of the Mgmt For For General Meeting and to carry out all legal formalities -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS, THE CORRESPONDING AUDITORS' REPORTS, AND THE 2013 COMPENSATION REPORT 1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt For For REPORT 1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2013 FINANCIAL STATEMENTS, AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO ADAPT TO CHANGES IN COMPANY LAW 5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Against Against EMPLOYEE SHARES 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For THANI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For G. KELLER LIC. IUR. 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 704972911 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2014 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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. b Adoption of Annual Report 2013 Mgmt For For c Proposal for allocation of profits for the Mgmt For For year, including the payout of a dividend of DKK 2.00 per share d.1 Re-election of Ole Andersen as member to Mgmt For For the Board of Directors d.2 Re-election of Urban Backstrom as member to Mgmt For For the Board of Directors d.3 Re-election of Lars Forberg as member to Mgmt For For the Board of Directors d.4 Re-election of Jorn P. Jensen as member to Mgmt For For the Board of Directors d.5 Re-election of Carol Sergeant as member to Mgmt For For the Board of Directors d.6 Re-election of Jim Hagemann Snabe as member Mgmt For For to the Board of Directors d.7 Re-election of Trond O. Westlie as member Mgmt For For to the Board of Directors d.8 Election of Rolv Erik Ryssdal as member to Mgmt For For the Board of Directors e Re-appointment of KPMG Statsautoriseret Mgmt For For Revisionspartnerselskab as external auditors f.1 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Preparation and submission of future annual reports in English - Adding new sub-article 3.3 to Article 3 f.2 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: In addition to Danish and English, Norwegian and Swedish may also be spoken at the general meeting - Article 3.2 f.3 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Deletion of the last sentence of article 4.4. about registration by name f.4 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Deletion of the last sentence of article 10.1. about the entitlement of the members of the Board of Directors to demand that a ballot to be held f.5 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Deletion of the last sentence of article 12 about proxy requirements f.6 Proposal by the Board of Directors to amend Mgmt For For the Articles of Association: Adoption of Danske Invest A/S as a new secondary name - Article 23 g Proposal to renew and prolong the Board of Mgmt For For Directors' existing authority to acquire own shares h Proposal for remuneration to the Board of Mgmt For For Directors i Proposal for remuneration policy Mgmt For For j.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Kjeld Beyer: Inclusion of certain specific details in the notices for general meetings - The above is inserted as a new article 9.3., and the current article 9.3. will become article 9.4., etc. j.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Kjeld Beyer: Annual reports etc. to be available in Danish for at least five years j.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Kjeld Beyer: Access to interim and annual reports on the website be simplified j.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Kjeld Beyer: Refreshments in connection with the annual general meeting to match the outlook k PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Tommy Jonasson about an institute to work on the integration of Copenhagen and Landskrona l.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: The bank must always state the most recently quoted prices on a regulated market l.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: The bank must never itself set the trading price of Danske Bank shares l.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: The bank must not charge general fees if these are not listed in the bank's list of charges l.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Customer transactions must always be executed at the lowest possible price without this resulting in slow execution of the transactions l.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Articles of Association to include Norwegian and Swedish as corporate languages - Article 3.1. of the Articles of Association be amended to include Norwegian and Swedish as corporate languages. If the proposal is adopted, article 17.2 is to be amended accordingly to allow Swedish and Norwegian to be spoken at meetings of the Board of Directors l.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Articles of Association to allow that, in addition to Danish, Norwegian and Swedish may also be spoken at the general meeting (the proposal lapses if f.2. is adopted) - Article 3.2 l.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: The hybrid core capital raised in May 2009 must be repaid in cash as soon as possible l.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Article 9.4 of the Articles of Association be amended to include that proposals by shareholders cannot be rejected or placed under other proposals l.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Jorgen Dahlberg: Article 10.1 of the Articles of Association be amended to include that a request for voting by ballot cannot be rejected m.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Carl Valentin Lehrmann: The bank must distance itself from the use of all types of tax havens m.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Carl Valentin Lehrmann: Adoption of a statement by the general meeting supporting disclosure of bank information n PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Proposal from shareholder Egon Geertsen on the dismissal of Ole Andersen as a board member -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705090708 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 28-Apr-2014 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE AUDITORS' 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 2013. 2012: FINAL DIVIDEND OF 28 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT 3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2013. 2012: 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX EXEMPT 4 TO APPROVE THE AMOUNT OF SGD3,687,232 Mgmt Against Against PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2013. 2012: SGD2,923,438 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART JOSEPH BROADMAN 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE 9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For KAVIRATNE CBE AS A DIRECTOR PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50. 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE DBSH SHARE OPTION PLAN; AND (B) 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 DBSH ORDINARY SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (1) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE DBSH SHARE OPTION PLAN AND THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE DBSH SHARE PLAN SHALL NOT EXCEED 5 PER CENT OF CONTD CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (2) 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) IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, CONTD CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND CONTD CONT CONTD ADJUSTMENTS AS MAY BE PRESCRIBED BY Non-Voting 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) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE CONTD CONT CONTD SGX-ST FOR THE TIME BEING IN FORCE Non-Voting (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT 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 AND NEW NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL 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 DIVIDENDS OF 30 CENTS PER ORDINARY SHARE AND 2 CENTS PER NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR ENDED 31 DECEMBER 2013 13 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 2014 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES AND NEW NON-VOTING REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705092043 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: EGM Meeting Date: 28-Apr-2014 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate -------------------------------------------------------------------------------------------------------------------------- DEBENHAMS PLC, LONDON Agenda Number: 704841902 -------------------------------------------------------------------------------------------------------------------------- Security: G2768V102 Meeting Type: AGM Meeting Date: 10-Dec-2013 Ticker: ISIN: GB00B126KH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the directors report and Mgmt For For accounts for the year ended 31 Aug-13 2 To approve the directors remuneration Mgmt For For report for the year ended 31 August 2013 3 To declare a final dividend of 2.4 pence Mgmt For For per ordinary share 4 To elect Stephen Ingham Mgmt For For 5 To re-elect Nigel Northridge Mgmt For For 6 To re-elect Michael Sharp Mgmt For For 7 To re-elect Simon Herrick Mgmt For For 8 To re-elect Peter Fitzgerald Mgmt For For 9 To re-elect Martina King Mgmt For For 10 To re-elect Dennis Millard Mgmt For For 11 To re-elect Mark Rolfe Mgmt For For 12 To re-elect Sophie Turner Laing Mgmt For For 13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For the as the auditors 14 To authorise the Audit Committee to set the Mgmt For For fees paid to the auditors 15 To give the directors authority to allot Mgmt For For shares 16 To disapply pre-emption rights Mgmt For For 17 To authorise the Company to buy its own Mgmt For For shares 18 To authorise short notice general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 705153005 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 22-May-2014 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the established Annual Non-Voting Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Section 289 (4) German Commercial Code) for the 2013 financial year, the approved Consolidated Financial Statements and Management Report (including the explanatory report on disclosures pursuant to Section 315 (4) German Commercial Code) for the 2013 financial year as well as the Report of the Supervisory Board 2. Appropriation of distributable profit Mgmt For For 3. Ratification of the acts of management of Mgmt For For the members of the Management Board for the 2013 financial year 4. Ratification of the acts of management of Mgmt For For the members of the Supervisory Board for the 2013 financial year 5. Election of the auditor for the 2014 Mgmt For For financial year, interim accounts : KPMG AG 6. Authorization to acquire own shares Mgmt For For pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights 7. Authorization to use derivatives within the Mgmt For For framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act 8. Increase in the limit for variable Mgmt For For compensation components for the Management Board members 9. Increase in the limit for variable Mgmt For For compensation components for employees and for management body members of subsidiaries 10. Amendment to the Articles of Association to Mgmt For For adjust the provision on Supervisory Board compensation 11. Creation of new authorized capital for Mgmt For For capital increases in cash (with the possibility of excluding shareholders' pre-emptive rights, also in accordance with Section 186 (3) sentence 4 Stock Corporation Act) and amendment to the Articles of Association 12. Authorization to issue participatory notes Mgmt For For with warrants and/or convertible participatory notes and other hybrid debt securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital), bonds with warrants and convertible bonds (with the possibility of excluding pre-emptive rights), creation of conditional capital and amendment to the Articles of Association 13. Authorization to issue participatory notes Mgmt For For and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) 14. Approval to conclude a domination agreement Mgmt For For between Deutsche Bank Aktiengesellschaft (as the parent company) and Deutsche Immobilien Leasing GmbH 15. Approval to newly conclude a domination and Mgmt For For profit and loss transfer agreement between Deutsche Bank Aktiengesellschaft (as the parent company) and Deutsche Bank (Europe) GmbH -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705086002 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 15-May-2014 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted and approved Non-Voting annual and consolidated annual financial statements, the combined management report of Deutsche Boerse Aktiengesellschaft and the Group as at 31 December 2013, the report of the Supervisory Board, the explanatory report of the Executive Board on disclosures pursuant to sections 289 (4) and (5), 315 (2) no. 5 and (4) of the German Commercial Code (Handelsgesetzbuch HGB) and the proposal for the appropriation of unappropriated surplus 2. Appropriation of unappropriated surplus Mgmt For For 3. Resolution to approve the acts of the Mgmt For For members of the Executive Board 4. Resolution to approve the acts of the Mgmt For For members of the Supervisory Board 5. Resolution on the authorisation to issue Mgmt For For convertible bonds and/ or warrant-linked bonds and to exclude pre-emptive subscription rights as well as on the creation of contingent capital and the corresponding amendments to the Articles of Incorporation 6. Amendment of section 9 of the Articles of Mgmt For For Incorporation 7. Amendment of section 20 of the Articles of Mgmt For For Incorporation 8. Appointment of the auditor and Group Mgmt For For auditor for financial year 2014 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2014: KPMG AG -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 704697070 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 19-Sep-2013 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Declaration of final dividend. That a final Mgmt For For dividend be declared on the ordinary shares of 28101/108 pence each ('Ordinary Share(s)') of 29.30 pence per share for the year ended 30 June 2013 4 That PB Bruzelius be re-elected as a Mgmt For For director 5 That LM Danon be re-elected as a director Mgmt For For 6 That Lord Davies be re-elected as a Mgmt For For director 7 That Ho KwonPing be re-elected as a Mgmt For For director 8 That BD Holden be re-elected as a director Mgmt For For 9 That Dr FB Humer be re-elected as a Mgmt For For director 10 That D Mahlan be re-elected as a director Mgmt For For 11 That IM Menezes be re-elected as a director Mgmt For For 12 That PG Scott be re-elected as a director Mgmt For For 13 Appointment of auditor: That KPMG LLP be Mgmt For For appointed as auditor of the company to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which accounts are laid before the company 14 Remuneration of auditor Mgmt For For 15 Authority to allot shares Mgmt For For 16 Disapplication of pre-emption rights Mgmt For For 17 Authority to purchase own Ordinary Shares Mgmt For For 18 Authority to make political donations Mgmt For For and/or to incur political expenditure in the European Union ('EU'): That, in accordance with sections 366 and 367 of the Act, the company and all companies that are at any time during the period for which this resolution has effect subsidiaries of the company be authorised to: a) make political donations (as defined in section 364 of the Act) to political parties (as defined in section 363 of the Act) or independent election candidates (as defined in section 363 of the Act), not exceeding GBP 200,000 in total; and b) make political donations (as defined in section 364 of the Act) to political organisations other than political parties (as defined in section 363 of the Act) not exceeding GBP 200,000 in total; and c) incur political expenditure (as defined in section 365 of the Act) CONTD CONT CONTD not exceeding GBP 200,000 in total; Non-Voting in each case during the period beginning with the date of passing this resolution and ending at the end of next year's AGM or on 18 December 2014, whichever is the sooner, and provided that the aggregate amount of political donations and political expenditure so made and incurred by the company and its subsidiaries pursuant to this resolution shall not exceed GBP 200,000 19 Reduced notice of a general meeting other Mgmt For For than an annual general meeting -------------------------------------------------------------------------------------------------------------------------- DNB ASA, OSLO Agenda Number: 705095481 -------------------------------------------------------------------------------------------------------------------------- Security: R1812S105 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE SUPERVISORY BOARD 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIRMAN 4 APPROVAL OF THE 2013 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND OF NOK 2.70 PER SHARE) 5 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 6 ELECTION OF TEN MEMBERS TO THE SUPERVISORY Mgmt No vote BOARD IN LINE WITH THE RECOMMENDATION GIVEN: CAMILLA M. GRIEG (RE-ELECTION), CHRISTIAN PRINTZELL HALVORSEN (NEW), ELDBJORG LOWER (RE-ELECTION), GUDRUN B. ROLLEFSEN (RE-ELECTION), GUNVOR ULSTEIN (NEW), HELGE MOGSTER (RE-ELECTION), LARS TRONSGAARD (NEW), RANDI EEK THORSEN (RE-ELECTION), TORIL EIDESVIK (RE-ELECTION), WIDAR SALBUVIK (NEW). IN ADDITION, THE SUPERVISORY BOARD COMPRISES THE FOLLOWING SHAREHOLDER-ELECTED MEMBERS: INGE ANDERSEN, SONDRE GRAVIR, OLEJORGEN HASLESTAD, NALAN KOC, THOMAS LEIRE, TORILD SKOGSHOLM, MERETE SMITH, STALE SVENNING, TURID M. SORENSEN AND GINE WANG 7 ELECTION OF THE VICE-CHAIRMAN, ONE MEMBER Mgmt No vote AND ONE DEPUTY TO THE CONTROL COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING APPROVED THE ELECTION COMMITTEE'S PROPOSED ELECTION OF KARL OLAV HOVDEN AS NEW VICE-CHAIRMAN, IDA HELLIESEN AS A NEW MEMBER AND OLE GROTTING TRASTI AS A NEW DEPUTY, WITH A TERM OF OFFICE OF UP TO ONE YEAR 8 ELECTION OF THREE MEMBERS TO THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING APPROVED THE ELECTION COMMITTEE'S PROPOSED RE-ELECTION OF CAMILLA M. GRIEG AND KARL MOURSUND AND THE ELECTION OF METTE WIKBORG AS A NEW MEMBER OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS 9 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD, CONTROL COMMITTEE AND ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN 10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 11.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 11.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 12 CORPORATE GOVERNANCE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 705046995 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted Annual Non-Voting Financial Statements and the approved Consolidated Financial Statements for the 2013 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 Sections 289 para. 4, 315 para. 4 and Section 289 para. 5 German Commercial Code (Handelsgesetzbuch-HGB) 2. Appropriation of balance sheet profits from Mgmt For For the 2013 financial year 3. Discharge of the Board of Management for Mgmt For For the 2013 financial year 4. Discharge of the Supervisory Board for the Mgmt For For 2013 financial year 5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt For For appointed as auditors and group auditors for Fiscal Year 2014 5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt For For also appointed as auditors for the review of the condensed financial statements and the interim management report of purchases for the first six months of fiscal year 2014 6. Approval of the amendment of the control Mgmt For For and profit and loss transfer agreement between E.ON SE and E.ON US Holding GmbH -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 705343945 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 24-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 2.17 Appoint a Director Mgmt For For 2.18 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Establish a Committee Shr Against For for Development of Recovery Plans for the Affected Routes 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Establish a Committee Shr Against For for Compliance 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (4) 10.1 Shareholder Proposal: Remove a Director Shr Against For 10.2 Shareholder Proposal: Remove a Director Shr Against For 10.3 Shareholder Proposal: Remove a Director Shr Against For 10.4 Shareholder Proposal: Remove a Director Shr Against For 10.5 Shareholder Proposal: Remove a Director Shr Against For 11 Shareholder Proposal: Reduce remuneration Shr Against For to Directors and Corporate Auditors 12 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705119433 -------------------------------------------------------------------------------------------------------------------------- Security: D27348123 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 25.04.2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation on the Annual Financial Mgmt For For Statements and the Consolidated Financial Statements each approved by the Supervisory Board, the Management Reports for Fresenius SE & Co. KGaA and the Group, the Explanatory Reports of the General Partner on the Disclosures pursuant to sec. 289 paras.4 and 5 and sec. 315 para. 4 of the German commercial Code (Handelsgesetzbuch) and the Report of the Supervisory Board of Fresenius SE & Co. KGaA for the Fiscal Year 2013; Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KGaA for Fiscal Year 2013 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 2013 4. Resolution on the Approval of the Actions Mgmt For For of the Supervisory Board for the Fiscal Year 2013 5. Election of the Auditor and Group Auditor Mgmt For For for the Fiscal Year 2014: KPMG AG 6. Resolution on the Approval of the Mgmt For For Adjustment of Existing Enterprise Agreements 7. Resolution on a Capital Increase from Mgmt For For Company Funds with Issue of New Shares, the Adjustment of the Authorization for the Granting of Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and Members of the Management Board of Fresenius SE & Co. KGaA or an Affiliated Company (Stock Option Program 2013), as well as on the Corresponding Adjustments of Article 4 (Share Capital) and Article 13 (Remuneration of Supervisory Board Members) 8. Resolution on the Cancellation of the Mgmt For For Existing Authorized Capital I and on the Creation of a New Authorized Capital I with Authorization for Exclusion of Subscription Rights and a Corresponding Amendment to the Articles of Association 9. Resolution on the Cancellation of the Mgmt For For Existing Authorization to issue Option Bonds and/or Convertible Bonds dated May 11, 2012 and the Associated Conditional Capital III, and on the Creation of a New Authorization to issue Option Bonds and/or Convertible Bonds, on the Exclusion of Subscription Rights and on the Creation of Conditional Capital and corresponding amendments to the Articles of Association 10. Resolution on the Cancellation of the Mgmt For For Authorization to Purchase and Use Own Shares pursuant to sec. 71 para. 1 sent. 8 of the German Stock Corporation Act granted by Resolution of the Annual General Meeting of May 11, 2012, and an Authorization to Purchase and Use Own Shares pursuant to sec. 71 para. 1 sent. 8 of the German Stock Corporation Act and on the Exclusion of Subscription Rights 11. Resolution on the Authorization to utilize Mgmt For For Equity Derivatives to purchase Own Shares subject to Exclusion of any Tender Right -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 705335683 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 23-Jun-2014 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, PARIS Agenda Number: 705130261 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2014 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 290889 DUE TO ADDITION OF RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400511.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0409/201404091400972.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 311191 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For AS PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For AUDITOR E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For IMMEDIATE CAPITAL INCREASE DELEGATIONS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt Against Against SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES O.24 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR O.25 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report Mgmt For For 2 To approve the Annual Remuneration Report Mgmt For For 3 To approve the Remuneration Policy Mgmt For For 4 To re-elect Sir Christopher Gent as a Mgmt For For Director 5 To re-elect Sir Andrew Witty as a Director Mgmt For For 6 To re-elect Professor Sir Roy Anderson as a Mgmt For For Director 7 To re-elect Dr Stephanie Burns as a Mgmt For For Director 8 To re-elect Stacey Cartwright as a Director Mgmt For For 9 To re-elect Simon Dingemans as a Director Mgmt For For 10 To re-elect Lynn Elsenhans as a Director Mgmt For For 11 To re-elect Judy Lewent as a Director Mgmt For For 12 To re-elect Sir Deryck Maughan as a Mgmt For For Director 13 To re-elect Dr Daniel Podolsky as a Mgmt For For Director 14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For 15 To re-elect Tom de Swaan as a Director Mgmt For For 16 To re-elect Jing Ulrich as a Director Mgmt For For 17 To re-elect Hans Wijers as a Director Mgmt For For 18 To re-appoint auditors: Mgmt For For PricewaterhouseCoopers LLP 19 To determine remuneration of auditors Mgmt For For 20 To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 21 To authorise allotment of shares Mgmt For For 22 To disapply pre-emption rights Mgmt For For 23 To authorise the company to purchase its Mgmt For For own shares 24 To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25 To authorise reduced notice of a general Mgmt For For meeting other than an AGM -------------------------------------------------------------------------------------------------------------------------- GLENCORE XSTRATA PLC, ST HELIER Agenda Number: 705175900 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S NAME BE CHANGED TO Mgmt For For GLENCORE PLC AND THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE DELETION OF THE FIRST PARAGRAPH THEREOF AND THE INSERTION IN ITS PLACE OF THE FOLLOWING: THE NAME OF THE COMPANY IS GLENCORE PLC 2 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR PURPOSES OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 3 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31DEC2013 (2013 ANNUAL REPORT) 4 TO APPROVE A FINAL DISTRIBUTION OF USD0.111 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31DEC2013 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY 5 TO RE-ELECT ANTHONY HAYWARD (INTERIM Mgmt For For CHAIRMAN) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 9 TO ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 10 TO ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2013 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT IN THE 2013 ANNUAL REPORT 14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD (AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2015 AND THE CONCLUSION OF THE COMPANYS AGM IN 2015, AND FOR THAT PURPOSE THE AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE U.S.D44,261,351 17 THAT SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt For For THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO OFFER AND ALLOT ORDINARY SHARES TO ORDINARY SHAREHOLDERS IN LIEU OF A CASH DISTRIBUTION FROM TIME TO TIME OR FOR SUCH PERIOD AS THEY MAY DETERMINE PURSUANT TO THE TERMS OF ARTICLE 142 OF THE ARTICLES PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON 20 MAY 2019 18 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2015 AND THE CONCLUSION OF THE COMPANY'S AGM IN 2015 WHOLLY FOR CASH AS IF ARTICLE 11 OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT AND, FOR THE PURPOSES OF ARTICLE PARAGRAPH 10.3(C), THE NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE U.S.D6,639,203 19 THAT: (I) THE COMPANY BE AND IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 1,327,840,547 (B) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS U.S.D0.01; (C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: 1. AN AMOUNT EQUAL TO 5 PER CENT, ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHARES CONTD CONT CONTD TAKEN FROM THE LONDON STOCK EXCHANGE Non-Voting DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE CONTRACTED TO BE PURCHASED; AND 2. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THAT THE PURCHASE IS CARRIED OUT; AND (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM CONTD CONT CONTD IN 2015 OR ON 30 JUNE 2015 (EXCEPT Non-Voting THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE SUCH AUTHORITY EXPIRES, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF SUCH AUTHORITY HAD NOT EXPIRED); AND (II) THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY CONTD CONT CONTD AUTHORISED PURSUANT TO ARTICLE 58A OF Non-Voting THE COMPANIES LAW, TO HOLD, IF THE DIRECTORS SO DESIRE, AS TREASURY SHARES, ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (I) OF THIS RESOLUTION CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO APPLICATION 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. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 705220248 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN201404241198.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN201404241185.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2013 3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. WU JIANGUO AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt Against Against 3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt Against Against DIRECTOR 3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 705333805 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: EGM Meeting Date: 20-Jun-2014 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0527/LTN20140527406.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0527/LTN20140527432.pdf 1 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt Against Against AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Agenda Number: 705053748 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 24-Apr-2014 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/2014/0321/LTN20140321433.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0321/LTN20140321420.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 2013 2 To declare a final dividend Mgmt For For 3.a To re-elect Mr. Gerald Lokchung Chan as a Mgmt Against Against director 3.b To re-elect Ms. Laura Lok Yee Chen as a Mgmt Against Against director 3.c To re-elect Mr. Ronnie Chichung Chan 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 Against Against issue additional shares of the Company 7 To approve the addition of shares of the Mgmt Against Against Company bought back to be included under the general mandate in resolution 6 8 To adopt the new articles of association of Mgmt For For the Company in substitution of the existing memorandum and articles of association of the Company and to abandon the object clause contained in the existing memorandum of association of the Company -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705041995 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293209 DUE TO ADDITION OF RESOLUTION "2". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 Report for the 2013 financial year Non-Voting 2 Implementation of the remuneration policy Non-Voting for the executive member of the Board of Directors 3 Adoption of the financial statements for Mgmt For For the 2013 financial year 4 Announcement of the appropriation of the Non-Voting balance of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association 5 Discharge of the members of the Board of Mgmt For For Directors 6.a Authorisation of the Board of Directors to Mgmt For For acquire own shares 6.b Authorisation of the Board of Directors to Mgmt For For issue (rights to) shares 6.c Authorisation of the Board of Directors to Mgmt For For restrict or exclude shareholders' pre-emptive rights 7 Appointment Deloitte Accountants B.V. as an Mgmt For For external auditor 8.a Re-appointment of Mr J.A. Fernandez Mgmt Against Against Carbajal as a non-executive member of the Board of Directors 8.b Retirement of Mr K. Vuursteen from the Mgmt For For Board of Directors CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN AUDITOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 295580, PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 705324022 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 13-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: SGM Meeting Date: 19-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting INFORMATION MEETING ONLY FOR HONG KONG SHAREHOLDERS. THERE ARE NO VOTEABLE RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO TEXT OF COMMENT. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 23-May-2014 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2013 2 To approve the Directors' remuneration Mgmt For For policy 3 To approve the Directors' Remuneration Mgmt For For Report 4 To approve the Variable pay cap (see Mgmt For For section 4 of the Explanatory Notes in the Notice of AGM for voting threshold applicable to this resolution) 5.a To elect Kathleen Casey as a Director Mgmt For For 5.b To elect Sir Jonathan Evans as a Director Mgmt For For 5.c To elect Marc Moses as a Director Mgmt For For 5.d To elect Jonathan Symonds as a Director Mgmt For For 5.e To re-elect Safra Catz as a Director Mgmt For For 5.f To re-elect Laura Cha as a Director Mgmt For For 5.g To re-elect Marvin Cheung as a Director Mgmt For For 5.h To re-elect Joachim Faber as a Director Mgmt For For 5.i To re-elect Rona Fairhead as a Director Mgmt For For 5.j To re-elect Renato Fassbind as a Director Mgmt For For 5.k To re-elect Douglas Flint as a Director Mgmt For For 5.l To re-elect Stuart Gulliver as a Director Mgmt For For 5.m To re-elect Sam Laidlaw as a Director Mgmt For For 5.n To re-elect John Lipsky as a Director Mgmt For For 5.o To re-elect Rachel Lomax as a Director Mgmt For For 5.p To re-elect Iain MacKay as a Director Mgmt For For 5.q To re-elect Sir Simon Robertson as a Mgmt For For Director 6 To re-appoint KPMG Audit Plc as auditor of Mgmt For For the Company to hold office until completion of the audit of the consolidated accounts for the year ending 31 December 2014 7 To authorise the Group Audit Committee to Mgmt For For determine the auditor's remuneration 8 To authorise the Directors to allot shares Mgmt For For 9 To disapply pre-emption rights Mgmt For For 10 To authorise the Directors to allot any Mgmt For For repurchased shares 11 To authorise the Company to purchase its Mgmt For For own ordinary shares 12 To authorise the Directors to allot equity Mgmt For For securities in relation to Contingent Convertible Securities 13 To disapply pre-emption rights in relation Mgmt For For to the issue of Contingent Convertible Securities 14 To approve general meetings (other than Mgmt For For annual general meetings) being called on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 05-Feb-2014 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual Report and Accounts Mgmt For For 2 Directors' Remuneration Report Mgmt For For 3 Directors' Remuneration Policy Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Dr K M Burnett Mgmt For For 6 To re-elect Mrs A J Cooper Mgmt For For 7 To re-elect Mr D J Haines Mgmt For For 8 To re-elect Mr M H C Herlihy Mgmt For For 9 To re-elect Ms S E Murray Mgmt For For 10 To re-elect Mr M R Phillips Mgmt For For 11 To elect Mr O R Tant Mgmt For For 12 To re-elect Mr M D Williamson Mgmt For For 13 To re-elect Mr M I Wyman Mgmt For For 14 Re-appointment of Auditors: Mgmt For For PricewaterhouseCoopers LLP 15 Remuneration of Auditors Mgmt For For 16 Donations to political organisations Mgmt For For 17 Authority to allot securities Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Purchase of own shares Mgmt For For 20 Notice period for general meetings Mgmt For For CMMT 13 DEC 13: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD Agenda Number: 704853743 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 Re-election of Mr John Marlay as a Director Mgmt For For 2 Approval of issue to Managing Director Mgmt For For under the Incitec Pivot Performance Rights Plan : James Fazzino 3 Adoption of Remuneration Report (advisory Mgmt For For only) CMMT 09 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 704910391 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 13-Feb-2014 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, 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 29 Non-Voting JAN 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Receive Financial Statements and Statutory Non-Voting Reports for Fiscal 2012/2013 2. Approve Allocation of Income and Dividends Mgmt For For of EUR 0.12 per Share 3. Approve Discharge of Management Board for Mgmt For For Fiscal 2012/2013 4. Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2012/2013 5. Ratify KPMG AG as Auditors for Fiscal Mgmt For For 2013/2014 6. Approve Affiliation Agreement with Infineon Mgmt For For Technologies Finance GmbH 7. Approve Cancellation of Conditional Capital Mgmt For For 1999/I 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 2 Billion Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 705343426 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2014 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 2.16 Appoint a Director Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 705079300 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 06-May-2014 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 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0328/201403281400803.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0411/201404111401079.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year O.2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year O.3 Allocation of income and dividend Mgmt For For distribution of EUR 3.75 per share O.4 Agreements pursuant to Articles L.225-38 et Mgmt Against Against seq. of the Commercial Code O.5 Appointment of Mrs. Daniela Riccardi as Mgmt For For Board member O.6 Renewal of term of Mrs. Laurence Boone as Mgmt For For Board member O.7 Renewal of term of Mrs. Yseulys Costes as Mgmt Against Against Board member O.8 Setting the amount of attendance allowances Mgmt For For to be allocated to the Board of Directors O.9 Review of the compensation owed or paid to Mgmt For For Mr. Francois-Henri Pinault, President and CEO during the 2013 financial year O.10 Review of the compensation owed or paid to Mgmt Against Against Mr. Jean-Francois Palus, Managing Director during the 2013 financial year O.11 Renewal of term of the Firm Deloitte & Mgmt For For Associes as principal Statutory Auditor O.12 Renewal of term of the Firm BEAS as deputy Mgmt For For Statutory Auditor O.13 Authorization to trade in Company's shares Mgmt For For E.14 Amendment to Article 10 of the bylaws to Mgmt For For determine the terms of appointment of Directors representing employees in accordance with the Act of June 14th, 2013 relating to job security E.15 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KESKO CORP, HELSINKI Agenda Number: 704978076 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 07-Apr-2014 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 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 2013 financial Non-Voting statements, the report by the board and the auditor's report 8 Adoption of the financial statements Mgmt For For 9 Distribution of the profits shown on the Mgmt For For balance sheet and resolution on the payment of dividend the board proposes that a divided of EUR 1.40 per share be paid 10 Resolution on discharging the board members Mgmt For For and the managing director from liability 11 Resolution on the board members' fees and Mgmt For For the basis for reimbursement of their expenses 12 Resolution on the number of board members Mgmt For For shareholders jointly representing over 10 pct of the votes carried by KESKO Corporation shares propose that the number of board members be left unchanged at the present seven (7) 13 Election of board members according to the Mgmt Abstain Against article 4 of the articles of association, the term of office of a board member is three years starting at the close of the general meeting and expiring at the close of the third annual general meeting. The meeting held on 16 April 2012 elected seven board members for terms of office expiring at the close of the 2015 annual general meeting 14 Resolution on the auditor's fee and the Mgmt For For basis for reimbursement of expenses 15 Election of auditor the board's audit Mgmt For For committee proposes that the firm of auditors PricewaterhouseCoopers Oy, authorised public accountants, be elected as the company's auditor 16 Donations for charitable purposes Mgmt For For 17 Closing of the meeting Non-Voting CMMT 26 FEB 2014: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 12 CMMT 26 FEB 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 705357374 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 705324008 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor 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 Directors of Company's Major Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705004529 -------------------------------------------------------------------------------------------------------------------------- Security: N0139V142 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: NL0006033250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening Non-Voting 2 Report of the Management Board for Non-Voting financial year 2013 3 Explanation of policy on additions to Non-Voting reserves and dividends 4 Explanation of remuneration policy Non-Voting Management Board 5 Proposal to adopt 2013 financial statements Mgmt For For 6 Proposal to determine the dividend over Mgmt For For financial year 2013: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0,47 per ordinary share. The dividend will be paid on 2 May 2014 7 Discharge of liability of the members of Mgmt For For the Management Board 8 Discharge of liability of the members of Mgmt For For the Supervisory Board 9 Proposal to appoint Mr. L.J. Hijmans van Mgmt For For den Bergh for a new term as a member of the Management Board, with effect from April 16, 2014 10 Proposal to appoint Mrs. J.A. Sprieser for Mgmt For For a new term as a member of the Supervisory Board, with effect from April 16, 2014 11 Proposal to appoint Mr. D.R. Hooft Mgmt For For Graafland as a member of the Supervisory Board, with effect from January 1, 2015 12 Proposal to amend the remuneration of the Mgmt For For Supervisory Board 13 Appointment Auditor: Proposal to appoint Mgmt For For PricewaterhouseCoopers Accountants N.V. as external auditor of the Company for financial year 2014 14 Authorization to issue shares: Proposal to Mgmt For For authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to issue common shares or grant rights to acquire common shares up to a maximum of 10% of the issued share capital, subject to the approval of the Supervisory Board 15 Authorization to restrict or exclude Mgmt For For pre-emptive rights: Proposal to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to restrict or exclude, subject to the approval of the Supervisory Board, pre-emptive rights in relation to the issue of common shares or the granting of rights to acquire common shares 16 Authorization to acquire shares: Proposal Mgmt For For to authorize the Corporate Executive Board for a period of 18 months, i.e. until and including October 16, 2015, to acquire shares in the Company, subject to the approval of the Supervisory Board, up to a maximum of 10% of the issued share capital at the date of acquisition. Shares may be acquired at the stock exchange or otherwise, at a price (i) for common shares between par value and 110% of the opening price at Euronext Amsterdam N.V. at the date of the acquisition, and (ii) for the cumulative preferred financing shares between par value and 110% of the amount paid up (including share premium) on the relevant shares, provided that the Company together with its subsidiaries will not hold more than 10% of the issued share capital in the Company 17 Cancellation of common shares: Proposal to Mgmt For For cancel common shares in the share capital of the Company held or to be acquired by the Company. The number of shares that will be cancelled shall be determined by the Corporate Executive Board. 18 Closing Non-Voting CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704700841 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 02-Oct-2013 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Sale of E-Plus Mgmt For For 3.a Adjustment factor relating to LTI plans Mgmt For For 3.b Retention bonus for Mr Dirks Mgmt Against Against 4 Any other business and closure of the Non-Voting meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704874040 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 10-Jan-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Open Meeting Non-Voting 2 Decrease Nominal Value per Share from EUR Mgmt For For 0.24 to EUR 0.04 3 Authorize Repurchase of All Outstanding Mgmt For For Preference Shares B and Cancellation of Preference Shares B 4 Close Meeting Non-Voting CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704985401 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Report by the Board of Management for the Non-Voting financial year 2013 3 Remuneration in the financial year 2013 Non-Voting 4 Proposal to adopt the financial statements Mgmt For For for the financial year 2013 5 Explanation of the financial and dividend Non-Voting policy 6 Proposal to discharge the members of the Mgmt For For Board of Management from liability 7 Proposal to discharge the members of the Mgmt For For Supervisory Board from liability 8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For for Fiscal Year 2014 9 Ratify Ernst Young as Auditors for Fiscal Mgmt For For Year 2015 10 Opportunity to make recommendations for the Non-Voting appointment of a member of the Supervisory Board 11 Proposal to appoint Mrs C. Zuiderwijk as Mgmt For For member of the Supervisory Board 12 Proposal to appoint Mr D.W. Sickinghe as Mgmt For For member of the Supervisory Board 13 Announcement concerning vacancies in the Non-Voting Supervisory Board in 2015 14 Announcement of the intended reappointment Non-Voting of Mr E. Blok as member (Chairman) of the Board of Management 15 Proposal to approve amendments to the LTI Mgmt For For plan and amend the remuneration policy 16 Proposal to authorise the Board of Mgmt For For Management to resolve that the company may acquire its own shares 17 Proposal to reduce the capital through Mgmt For For cancellation of own shares 18 Proposal to designate the Board of Mgmt For For Management as the competent body to issue ordinary shares 19 Proposal to designate the Board of Mgmt For For Management as the competent body to restrict or exclude pre-emptive rights upon issuing ordinary shares 20 Any other business and closure of the Non-Voting meeting CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITORS NAME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 705347296 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 26-Jun-2014 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGE SA, PARIS Agenda Number: 705034659 -------------------------------------------------------------------------------------------------------------------------- Security: F54432111 Meeting Type: MIX Meeting Date: 07-May-2014 Ticker: ISIN: FR0000120537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0314/201403141400662.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400986.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM 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 2013 financial year O.2 Approval of the transactions and Mgmt For For consolidated financial statements for the 2013 financial year O.3 Allocation of income and setting the Mgmt For For dividend O.4 Regulated agreements and commitments - Mgmt For For Special report of the Statutory Auditors O.5 Renewal of term of Mrs. Veronique Weill as Mgmt For For Board member O.6 Appointment of Mrs. Mina Gerowin as Board Mgmt For For member O.7 Appointment of Mrs. Christine Ramon as Mgmt For For Board member O.8 Review of the compensation owed or paid to Mgmt For For Mr. Bruno Lafont, CEO for the 2013 financial year O.9 Authorization to allow the Company to Mgmt For For purchase and sell its own shares E.10 Amendment to the bylaws - Directors Mgmt For For representing employees E.11 Amendment to the bylaws - Age limit for Mgmt For For serving as Directors E.12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 705075009 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 16-Apr-2014 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297339 DUE TO ADDITION OF RESOLUTION 9. 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 The Board of Directors proposes that the Mgmt For For Annual Report, the Consolidated Financial Statements and the Annual Financial Statements as well as the reports of the Auditors of Lonza Group Ltd for the financial year 2013 to be approved 2 The Board of Directors proposes that the Mgmt For For Remuneration Report 2013 be approved (consultative vote) 3 The Board of Directors proposes that the Mgmt For For members of the Board of Directors be granted discharge for the financial year 2013 4 Appropriation of Available Earnings / Mgmt For For Reserves from Capital Contribution: CHF 2.15 5.1.a Re-election to the Board of Directors: Mgmt For For Patrick Aebischer 5.1.b Re-election to the Board of Directors: Mgmt For For Werner J. Bauer 5.1.c Re-election to the Board of Directors: Mgmt For For Thomas Ebeling 5.1.d Re-election to the Board of Directors: Mgmt For For Jean-Daniel Gerber 5.1.e Re-election to the Board of Directors: Mgmt For For Margot Scheltema 5.1.f Re-election to the Board of Directors: Rolf Mgmt For For Soiron 5.1.g Re-election to the Board of Directors: Mgmt For For Antonio Trius 5.2.a Election to the Board of Directors: Barbara Mgmt For For M. Richmond 5.2.b Election to the Board of Directors: Juergen Mgmt For For B. Steinemann 5.3 The Board of Directors proposes the Mgmt For For election of Rolf Soiron as Chairperson of the Board of Directors for a one-year term until completion of the Annual General Meeting 2015 5.4.a The Board of Directors proposes the Mgmt For For election of Thomas Ebeling to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 5.4.b The Board of Directors proposes the Mgmt For For election of Jean-Daniel Gerber to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 5.4.c The Board of Directors proposes the Mgmt For For election of Juergen B. Steinemann to the Nomination and Compensation Committee each for a one-year term until completion of the Annual General Meeting 2015 6 The Board of Directors proposes the Mgmt For For re-election of KPMG Ltd, Zurich, as auditors for the financial year 2014 7 The Board of Directors proposes the Mgmt For For election of Daniel Pluss as independent proxy for a one-year term until completion of the Annual General Meeting 2015 8 The Board of Directors proposes that the Mgmt For For Articles of Association be amended pursuant to the separate annex 9 If at the time of the Annual General Mgmt Abstain Against Meeting, the Board of Directors or shareholders make unannounced proposals with respect to those agenda items set forth above, or new agenda items are put forth before the Annual General Meeting, I/we instruct the independent proxy to vote my/our shares as follows (YES=in accordance with the proposal of the Board of Director, AGAINST=Rejection, ABSTAIN=Abstention) -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 705335897 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt Against Against 1.12 Appoint a Director Mgmt For For 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDA AB, SOLNA Agenda Number: 705118087 -------------------------------------------------------------------------------------------------------------------------- Security: W5612K109 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: SE0000221723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF AGM CHAIRPERSON: BERT-AKE Non-Voting ERIKSSON 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, THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT 8 CEO STATEMENT Non-Voting 9 QUESTIONS FROM SHAREHOLDERS Non-Voting 10.a DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.b DECISION REGARDING: DISPOSITION OF COMPANY Mgmt For For EARNINGS AS PER THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF TWO (2) KRONA AND 50 ORE PER SHARE (SEK 2.50) (PREVIOUSLY SEK 2.25), AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE MAY 12, 2014. IF AGM PARTICIPANTS APPROVE THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED UNDER THE DIRECTION OF EUROCLEAR SWEDEN AB ON MAY 15, 2014. THE LAST DAY FOR TRADING MEDA SHARES THAT INCLUDE DIVIDEND RIGHTS IS THEREFORE MAY 7, 2014 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 EIGHT (8) MEMBERS (UNCHANGED) AND THAT NO DEPUTY MEMBERS BE APPOINTED (UNCHANGED) 12 DETERMINATION OF BOARD REMUNERATION AND Mgmt For For AUDITORS FEES 13 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For THESE BOARD MEMBERS BE RE-ELECTED: PETER CLAESSON, PETER VON EHRENHEIM, MARIANNE HAMILTON, TUVE JOHANNESSON, KAREN SORENSEN, LARS WESTERBERG. THESE BOARD MEMBERS BE NEWLY ELECTED: MARTIN SVALSTEDT, GUIDO OELKERS. PRICEWATERHOUSECOOPERS AB BE APPOINTED AS AUDITING FIRM UNTIL THE END OF THE NEXT AGM 14 ELECTION OF BOARD CHAIRMAN: MARTIN Mgmt For For SVALSTEDT 15 RESOLUTION CONCERNING PRINCIPLES FOR Mgmt For For APPOINTMENT OF THE NOMINATION COMMITTEE 16 RESOLUTION CONCERNING REMUNERATION Mgmt For For GUIDELINES FOR SENIOR EXECUTIVES 17 RESOLUTION CONCERNING AUTHORIZATION OF THE Mgmt For For BOARD TO DECIDE ON ISSUING NEW SHARES 18 RESOLUTION CONCERNING AUTHORIZATION OF THE Mgmt For For BOARD TO DECIDE ON THE ACQUISITION AND TRANSFER OF TREASURY SHARES 19 THE PROPOSAL OF THE BOARD REGARDING A Mgmt Against Against LONG-TERM PERFORMANCE-BASED INCENTIVE PROGRAM 20 ANY OTHER BUSINESS Non-Voting 21 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 705080466 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 07-May-2014 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the annual report and accounts Mgmt For For 2 To approve the remuneration policy as Mgmt For For contained within the remuneration report 3 To approve the remuneration report Mgmt For For 4 To declare a final dividend Mgmt For For 5 To re-elect Sir Colin Terry as a director Mgmt For For 6 To re-elect Mr. S G Young as a director Mgmt For For 7 To re-elect Mr. G S Berruyer as a director Mgmt For For 8 To re-elect Mr. P G Cox as a director Mgmt For For 9 To re-elect Mr P E Green as a director Mgmt For For 10 To re-elect Mr P Heiden as a director Mgmt For For 11 To re-elect Ms. B L Reichelderfer as a Mgmt For For director 12 To re-elect Mr. D M Williams as a director Mgmt For For 13 To elect Mr. D R Webb as a director Mgmt For For 14 To reappoint the auditors Mgmt For For 15 To authorise the directors to determine the Mgmt For For auditors' fees 16 To renew the authority to allot shares Mgmt For For 17 To disapply pre-emption rights Mgmt For For 18 To authorise donations to political Mgmt For For organisations 19 To authorise the directors to purchase Mgmt For For shares in the Company 20 To permit the holding of general meetings Mgmt For For at 14 days' notice 21 To approve the Long Term Incentive Plan Mgmt For For 2014 22 To approve the creation of overseas share Mgmt For For plans, based on the Long Term Incentive Plan 2014 -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 705077724 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE -1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the annual financial Non-Voting statements and the management report of Merck KGaA (including the explanatory report on the information in accordance with Section 289 (4) and (5) of the German Commercial Code - "HGB") approved by the Supervisory Board as well as the consolidated financial statements and the management report of the Merck Group approved by the Supervisory Board (including the explanatory report on the information in accordance with Section 315 (4) HGB) for fiscal 2013 and the Report of the Supervisory Board 2. Resolution on the adoption of the annual Mgmt For For financial statements of Merck KGaA for fiscal 2013 3. Resolution authorizing the appropriation of Mgmt For For the net retained profit for fiscal 2013 4. Resolution on the approval of the actions Mgmt For For of the Executive Board for fiscal 2013 5. Resolution on the approval of the actions Mgmt For For of the Supervisory Board for fiscal 2013 6. Resolution on the election of the auditors Mgmt For For of the annual financial statements and the consolidated financial statements for fiscal 2014 as well as the auditors for the audit of the interim financial statements and management report of the Merck Group as of June 30, 2014: KPMG Aktiengesellschaft Wirtschaftsprufungsgesellschaft, Berlin 7.1 Supervisory Board election: Dr. Wolfgang Mgmt For For Buechele 7.2 Supervisory Board election: Michaela Mgmt For For Freifrau von Glenck 7.3 Supervisory Board election: Albrecht Merck Mgmt Against Against 7.4 Supervisory Board election: Prof. Dr. Helga Mgmt For For Ruebsamen-Schaeff 7.5 Supervisory Board election: Prof. Dr. Mgmt For For Gregor Schulz 7.6 Supervisory Board election: Prof. Dr. Theo Mgmt For For Siegert 8. Redistribution of share capital (share Mgmt For For split) 9. Resolution on the expansion of existing Mgmt For For authorized capital with the option of excluding subscription rights in the case of capital increases through contributions in kind and corresponding change to the Articles of Association 10. Authorization to issue warrant and/or Mgmt For For convertible bonds, participation rights or participation bonds, or a combination of these instruments, and authorization to exclude the subscription right of these warrant and/or convertible bonds, participation rights or participation bonds, or a combination of these instruments together with simultaneous creation of contingent capital and amendment of the Articles of Association 11. Resolution on the amendment of Article 6 Mgmt For For (2) of the Articles of Association to exclude the right of shareholders to certify their shares -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 705331457 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 20-Jun-2014 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Appoint a President among Executive Officers 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 705378304 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt Against Against 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 705352285 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 705343109 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 2 Amend Articles to: Establish the Articles Mgmt For For Related to Company with Committees, Reduce Capital Shares to be issued to 52,214,752,000 shares, Eliminate the Articles Related to Class XIII preferred stock, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow The Director concurrently serving as President and Executive Officer to Convene and Chair a Shareholders Meeting, Reduce Term of Office of Directors to One Year, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt Against Against 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Preparation of an evaluation report in an appropriate manner) 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Statement of concurrent offices) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of voting rights of shares held for strategic reasons) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of discrimination against foreigners) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Assignment of identification numbers) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Commitment to refrain from undermining shareholders or providing loans to anti-social elements) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of exercise of voting rights by shareholders with fiduciary responsibility) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of displaying fictitious orders and manipulating stock prices for Green Sheet issues, and disclosure of correct information) -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP AB, STOCKHOLM Agenda Number: 705140476 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 13-May-2014 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD AND THE AUDITOR 15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT ALL CURRENT MEMBERS OF THE BOARD, BEING DAVID CHANCE, BLAKE CHANDLEE, SIMON DUFFY, LORENZO GRABAU, MICHELLE GUTHRIE, ALEXANDER IZOSIMOV AND MIA BRUNELL LIVFORS, AS MEMBERS OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 16 ELECTION OF AUDITOR: KPMG AB Mgmt For For 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 19.a RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN 2014, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF A LONG-TERM INCENTIVE PLAN 2014 19.b RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For PLAN 2014, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF CLASS B SHARES TO THE PARTICIPANTS 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 705335948 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 23-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2014 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub custodians have advised that voted Non-Voting shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent to your CSR or Custodian. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. 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 15 Non-Voting APR 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Financial statements and annual report a) Non-Voting presentation of the corporate governance report and the remuneration report for the 2013 financial year b) presentation of the financial statements and annual report for the 2013 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 For For Distributable profit. The distributable profit of EUR 1,300,223,787 shall be appropriated as follows: Payment of a dividend of EUR 7.25 per no-par share EUR 33,361,926.25 shall be carried forward ex-dividend and payable date: May 2, 2014 3. Ratification of the Acts of the Board of Mgmt For For MDs 4. Ratification of the Acts of the Supervisory Mgmt For For Board 5. Resolution on the Approval of the Mgmt For For Compensation System for the Members of the Board of MDs. The compensation system for the members of the Board of MDs shall be approved 6.1 Acquisition of own shares The company shall Mgmt For For be authorized to acquire own shares of up to 10 pct. of its share capital at a price not more than 10 pct. above, nor more than 20 pct. below, the market price of the shares, on or before April 29, 2019. The Board of MDs shall be authorized to use the shares for all legally permissible purposes, especially to use the shares for the flotation of foreign stock exchanges or for mergers and acquisitions, to sell the shares to a third party in a manner other than the stock exchange or an offer to all shareholders, to use the shares for the fulfilment of option or conversion rights, to offer the shares to employees of the company and its affiliates, and to retire the shares 6.2 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The purchase is made by the Board of Management aa) over the stock exchange or bb) by a letter addressed to all shareholders offer to buy or cc) by means of a addressed to all stockholders solicitation of sale offers (sale call), or dd) by a letter addressed to all shareholders exchange offer for shares in a for purposes of Section 3 para 2 AktG boerse-listed company 6.3 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Executive Board is authorized shares of the Company that are acquired on the basis of the above or previously granted authorizations or under paragraph 71d sentence 5 AktG and were to use for all legally permissible purposes 6.4 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The Supervisory Board is authorized shares of the Company acquired 71d sentence 5 AktG basis of the above or previously granted authorizations or under paragraph or have been, be appropriated as follows: You can board members of the Company will pay for as allowance. This applies in particular to the extent that board members are obliged under the rules to be allowance or to invest a part of the next billing variable remuneration in shares of the Company with blockage period. If this obligation relates to a portion of the variable remuneration, which is determined based on a multi-year basis, amounts to be agreed upon minimum holding period about two years, in all other cases, approximately four years. At the time of transmission or at the beginning of the measurement period of the respective variable allowance component on the board must consist. The details of the remuneration of Executive Board members are determined by the Supervisory Board. These include rules about the treatment of holding periods in special cases , such as in retirement , unemployment or death 6.5 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The price at which the treasury shares in accordance with lit when the authorization. c) aa is executed on or sold in accordance lit. c ) cc to be sold , may have been identified by auction price of shares in the company at the Xetra trading on the Frankfurt Stock Exchange on the day of exchange introduction or binding agreement with the third party is (excluding incidental costs) . In addition, in these cases the sum of the shares sold, together with the shares , which were during the term of this authorization under exclusion of subscription rights in direct or corresponding application of Section 186 paragraph 3 sentence issued or sold 4 AktG or issuable , the overall limit of 10% of the share capital is not about to rise , neither at the time of this authorization becomes effective nor at the time of the issue or the divestiture of the shares 6.6 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: If replaced by a comparable successor system to the Xetra trading, also in this authorization, it takes the place of the Xetra trading system 6.7 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorizations in accordance with lit. c) and d) can one or more occasions, in whole or in part, individually or be exploited in common, the appropriations under clauses. c) bb, cc, dd or ee also by dependent or majority owned by the company or companies on their behalf or on behalf of the Company acting third party 6.8 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The right of stockholders to such shares of the Company shall be excluded insofar as these shares pursuant to the authorizations in lit. c) aa, bb, cc, dd, ee or d) are used. About it, the Management Board is authorized, in case of a divestiture of own shares by offer to stockholders to grant the holders of bonds with conversion or option rights issued by the Company or Group companies a right to purchase the shares to the extent that as after exercising their conversion or option rights would be entitled, the subscription rights of stockholders is excluded to this extent 6.9 Resolution on the authorization to purchase Non-Voting and use own shares and the possibility of subscription and tender rights exclusion: The authorization is valid until 29 April 2019. Upon the effectiveness of this new authorization by the Annual General Meeting on 20 April 2011 decided authorization to acquire treasury shares cancelled 7.1 Approval of the use of derivatives (call Mgmt For For and put options) for the purpose of acquiring own shares as item 6 7.2 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The use of derivatives may be used in one of the below aa ), bb ) or cc) or in a combination of these possibilities take place : aa) The issuance or purchase of the derivatives can be performed via the Eurex Germany or LIFFE ( or comparable successor system ) . In this case, the Company shall inform the stockholders before the planned issue or the proposed acquisition of the derivatives in the company news. There can be different prices elected (without extra costs) to different expiration dates for the derivatives also with the simultaneous issuance or time the same acquisition. bb) The issue of put options (put options ) , the purchase of call options ( call options) , the conclusion of forward purchase or a combination of these derivatives and their respective performance can also be outside the specified under aa ) exchange performed when the in exercise of the derivatives have been acquired to the Company shares to be delivered before about the exchange to the stock exchange at the time of the then current stock exchange price of the shares in Xetra trading on the Frankfurt Stock Exchange . cc) The concluding option shops can be offered to all stockholders publicly , or options business can with a bank or a company under section 53 paragraph 1 sentence 1 or section 53b para 1 sentence 1 or section 7 of the Banking Act (KWG) methods businesses ( Issuing Company ) concluded with the obligation to offer all stockholders to purchase these options. The Company may, derivatives lit in the aforementioned cases . aa ) to cc ) only buy back each 7.3 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options or may be used in fulfilment of forward purchases payable purchase price (excluding incidental expenses) for one shares in the case of lit. b ) aa and bb determined on the day of the conclusion of the derivative on business by the auction price for shares in the company at the Xetra trading on the Frankfurt Stock Exchange at most 10% more and be less than 20% . If own shares using options is equal to that of the Company for the shares to be paid purchase price (excluding incidental expenses) agreed in the option exercise price . The acquisition price paid by the Company for options ( no extra cost ) is not over and the premium received by the company realisable price for options may not be (without extra costs) under the established using recognized theoretical market value of the option , in its determination of , among other agreed exercise price must also be noted . The agreed by the Company in forward purchase forward rate should not be much above the theoretical futures price calculated using recognized actuarial methods to be considered in the determination of which , among other things , the current stock exchange price and the maturity of the forward purchase 7.4 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The exercise price of the options (no extra cost) for a share may, in the case of lit. b) cc the arithmetic mean of the closing prices for shares in the company at the Xetra trading on the Frankfurt Stock Exchange on 5, 4 and 3 Over and below the trading day prior to the day of publication of the offer by more than 10% to more than 20%. If the offer is over records to all stockholders, the tender rights of stockholders may be excluded insofar as the allocation will be based on quotas. A preferred offer for the conclusion of option shops and a preferential allotment of options can be for small share amounts (options up to 100 shares per shareholder) 7.5 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The term of the derivatives in each case is longer than 18 months and shall be so determined that the acquisition of shares in the exercise of the derivatives later than until 29. Takes place April 2019. The use of derivatives are allowed to own shares up to a maximum of 5% of the time the resolution of the General Meeting's share capital is acquired. Is that existing at the time of the initial capital is less exercising this authority, this shall prevail 7.6 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: Will the acquisition of treasury shares derivatives according to lit. b) aa or bb, the stockholders in corresponding application of Section 186 paragraph 3 sentence 4 AktG no claim is to take out such derivative shops with society. A right of stockholders to conclude derivative shops also have no, as according to lit the conclusion of derivative shops. b) cc is provided based a preferential offer or a preferential allotment for the conclusion of derivative shops to small share amounts. Stockholders have a right to tender their shares in the Company if the Company is only obliged them opposite from the derivative shops to purchase the shares 7.7 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: The Company may terminate the authorization in whole or in COMPONENTS, one or more times, for one or more purposes to exercise, but they can also be dependent or majority-owned by the Company or related companies for its or their behalf are run by third parties 7.8 Resolution on the authorization to purchase Non-Voting own shares using derivatives and for the possibility of subscription and tender rights exclusion: For the rest, the provisos and the use of the authorization granted under agenda item 6 will apply 8.1 Election to the Supervisory Board: Mgmt For For Ann-Kristin Achleitner 8.2 Election to the Supervisory Board: Benita Mgmt For For Ferrero-Waldner 8.3 Election to the Supervisory Board: Ursula Mgmt For For Gather 8.4 Election to the Supervisory Board: Peter Mgmt For For Gruss 8.5 Election to the Supervisory Board: Gerd Mgmt For For Haeusler 8.6 Election to the Supervisory Board: Henning Mgmt Against Against Kagermann 8.7 Election to the Supervisory Board: Wolfgang Mgmt Against Against Mayrhuber 8.8 Election to the Supervisory Board: Bernd Mgmt Against Against Pischetsrieder 8.9 Election to the Supervisory Board: Anton Mgmt For For van Rossum 8.10 Election to the Supervisory Board: Ron Mgmt Against Against Sommer 9.1 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 1 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.2 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Silvanus Vermoegensverwaltungsgesellschaft mbH, on amendments to the existing profit transfer agreement shall be approved 9.3 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Rent-Investment GmbH, on amendments to the existing profit transfer agreement shall be approved 9.4 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 14 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.5 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 15 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.6 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Mr Beteiligungen 16 GmbH, on amendments to the existing profit transfer agreement shall be approved 9.7 Resolution on the adjustment of existing Mgmt For For profit transfer agreements: The agreement with the company's wholly-owned subsidiary, Schloss Hohenkammer GmbH, on amendments to the existing profit transfer agreement shall be approved -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 704852094 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2013 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2 Approval of Securities Issued Mgmt For For 3 Remuneration Report Mgmt For For 4 Performance Rights-Group Chief Executive Mgmt For For Officer, Mr Cameron Clyne 5.a Re-election of Director: Mr Daniel Gilbert Mgmt For For 5.b Re-election of Director: Ms Jillian Segal Mgmt For For 5.c Re-election of Director: Mr Anthony Yuen Mgmt For For 5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: Election of Director: Mr David Barrow CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 704601081 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 29-Jul-2013 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the Annual Report and Accounts Mgmt For For 2 To declare a final dividend Mgmt For For 3 To re-elect Sir Peter Gershon Mgmt For For 4 To re-elect Steve Holliday Mgmt For For 5 To re-elect Andrew Bonfield Mgmt For For 6 To re-elect Tom King Mgmt For For 7 To re-elect Nick Winser Mgmt For For 8 To re-elect Philip Aiken Mgmt For For 9 To re-elect Nora Mead Brownell Mgmt For For 10 To elect Jonathan Dawson Mgmt For For 11 To re-elect Paul Golby Mgmt For For 12 To re-elect Ruth Kelly Mgmt For For 13 To re-elect Maria Richter Mgmt For For 14 To elect Mark Williamson Mgmt For For 15 To re-appoint the auditors Mgmt For For PricewaterhouseCoopers LLP 16 To authorise the Directors to set the Mgmt For For auditors' remuneration 17 To approve the Directors' Remuneration Mgmt For For Report 18 To authorise the Directors to allot Mgmt For For ordinary shares 19 To disapply pre-emption rights Mgmt For For 20 To authorise the Company to purchase its Mgmt For For own ordinary shares 21 To authorise the Directors to hold general Mgmt For For meetings on 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the Annual Report, the Mgmt For For financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 1.2 Acceptance of the Compensation Report 2013 Mgmt For For (advisory vote) 2 Release of the members of the Board of Mgmt For For Directors and of the Management 3 Appropriation of profits resulting from the Mgmt For For balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 4 Revision of the Articles of Association. Mgmt For For Adaptation to new Swiss Company Law 5.1.1 Re-election to the Board of Directors: Mr Mgmt For For Peter Brabeck-Letmathe 5.1.2 Re-election to the Board of Directors: Mr Mgmt For For Paul Bulcke 5.1.3 Re-election to the Board of Directors: Mr Mgmt For For Andreas Koopmann 5.1.4 Re-election to the Board of Directors: Mr Mgmt For For Rolf Hanggi 5.1.5 Re-election to the Board of Directors: Mr Mgmt For For Beat Hess 5.1.6 Re-election to the Board of Directors: Mr Mgmt For For Daniel Borel 5.1.7 Re-election to the Board of Directors: Mr Mgmt For For Steven G. Hoch 5.1.8 Re-election to the Board of Directors: Ms Mgmt For For Naina Lal Kidwai 5.1.9 Re-election to the Board of Directors: Ms Mgmt For For Titia de Lange 5.110 Re-election to the Board of Directors: Mr Mgmt For For Jean-Pierre Roth 5.111 Re-election to the Board of Directors: Ms Mgmt For For Ann M. Veneman 5.112 Re-election to the Board of Directors: Mr Mgmt For For Henri de Castries 5.113 Re-election to the Board of Directors: Ms Mgmt For For Eva Cheng 5.2 Election of the Chairman of the Board of Mgmt For For Directors: Mr Peter Brabeck-Letmathe 5.3.1 Election of the member of the Compensation Mgmt For For Committee: Mr Beat Hess 5.3.2 Election of the member of the Compensation Mgmt For For Committee: Mr Daniel Borel 5.3.3 Election of the member of the Compensation Mgmt For For Committee: Mr Andreas Koopmann 5.3.4 Election of the member of the Compensation Mgmt For For Committee: Mr Jean-Pierre Roth 5.4 Re-election of the statutory auditors KPMG Mgmt For For SA, Geneva branch 5.5 Election of the Independent Representative Mgmt For For Hartmann Dreyer, Attorneys-at-Law CMMT In the event of a new or modified proposal Non-Voting by a shareholder during the General Meeting, I instruct the independent representative to vote according to the following instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSALS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS 6.1 Vote in accordance with the proposal of the Mgmt No vote Board of Directors 6.2 Vote against the proposal of the Board of Shr No vote Directors 6.3 Abstain Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704741506 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 24-Oct-2013 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- 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 YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL (3), 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 Philip Aiken AM as a Director Mgmt For For 2.b Election of Peter Hay as a Director Mgmt For For 2.c Re-election of Richard Lee as a Director Mgmt Against Against 2.d Re-election of Tim Poole as a Director Mgmt Against Against 2.e Re-election of John Spark as a Director Mgmt Against Against 3 Adoption of Remuneration Report Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 705378467 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2014 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 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2014 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 Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 704953238 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 25-Feb-2014 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 Approval of the Annual Report, the Mgmt For For Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the Business Year 2013 2 Discharge from Liability of the Members of Mgmt Against Against the Board of Directors and the Executive Committee 3 Appropriation of Available Earnings of Mgmt For For Novartis AG and Declaration of Dividend: CHF 2.45 per share 4.1 Advisory Vote on Total Compensation for Mgmt Against Against Members of the Board of Directors from the Annual General Meeting 2014 to the Annual General Meeting 2015 4.2 Advisory Vote on Total Compensation for Mgmt For For Members of the Executive Committee for the Performance Cycle Ending in 2013 5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt For For election as Chairman of the Board of Directors 5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt For For 5.3 Re-election of Verena A. Briner, M.D. Mgmt For For 5.4 Re-election of Srikant Datar, Ph.D. Mgmt For For 5.5 Re-election of Ann Fudge Mgmt For For 5.6 Re-election of Pierre Landolt, Ph.D. Mgmt For For 5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt For For 5.8 Re-election of Andreas von Planta, Ph.D. Mgmt For For 5.9 Re-election of Charles L. Sawyers, M.D. Mgmt For For 5.10 Re-election of Enrico Vanni, Ph.D. Mgmt For For 5.11 Re-election of William T. Winters Mgmt For For 6.1 Election of Srikant Datar, Ph.D., as member Mgmt Against Against of the Compensation Committee 6.2 Election of Ann Fudge as member of the Mgmt For For Compensation Committee 6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Against Against of the Compensation Committee 6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Against Against of the Compensation Committee 7 Re-election of the Auditor: Mgmt For For PricewaterhouseCoopers AG 8 Election of lic. iur. Peter Andreas Zahn, Mgmt For For Advokat, Basel, as the Independent Proxy 9 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors -------------------------------------------------------------------------------------------------------------------------- ORANGE, PARIS Agenda Number: 705111021 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 27-May-2014 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0402/201404021400893.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0505/201405051401514.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31ST, 2013AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE - COMPENSATION PAID TO MR. BERNARD DUFAU O.5 RENEWAL OF TERM OF MR. STEPHANE RICHARD AS Mgmt Against Against DIRECTOR CMMT ELECTION OF THE DIRECTOR REPRESENTING Non-Voting EMPLOYEE SHAREHOLDERS: PURSUANT TO ARTICLE 13.3 OF THE BYLAWS OF THE COMPANY, ONLY ONE OF THE TWO CANDIDATES TO THE POSITION OF DIRECTOR REPRESENTING EMPLOYEES SHAREHOLDERS MAY BE ELECTED BY THIS GENERAL MEETING. EACH CANDIDATE IS PRESENTED IN A SPECIAL RESOLUTION. THE CANDIDATE WHO RECEIVES THE LARGEST NUMBER OF VOTES, IN ADDITION TO THE REQUIRED MAJORITY WILL BE ELECTED O.6 ELECTION OF MR. PATRICE BRUNET AS DIRECTOR Mgmt Against Against REPRESENTING EMPLOYEE SHAREHOLDERS O.7 ELECTION OF MR. JEAN-LUC BURGAIN AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 ATTENDANCE ALLOWANCES ALLOCATED TO THE Mgmt For For BOARD OF DIRECTORS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. STEPHANE RICHARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.12 AMENDMENT TO ITEM 1 OF ARTICLE 15 OF THE Mgmt For For BYLAWS, DELIBERATIONS OF THE BOARD E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 705053623 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292530 DUE TO SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM IV AND VI ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. CMMT THE MANAGEMENT DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS IV AND VI" I To examine, discuss and vote upon the board Non-Voting of directors annual report accompanied by fiscal council report related to fiscal year ended December 31, 2013 II Approval of the capital budget relating to Non-Voting the fiscal year that ended on December 31, 2014 III Destination of the year and results of 2013 Non-Voting CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. IV.i Election of the member of the Board of Mgmt Take No Action Director: Appointed by the minority shareholder: Jose Guimaraes Monforte IV.ii Election of the member of the Board of Mgmt Take No Action Director: Appointed by the minority shareholder: Jorge Gerdau Johannpeter V To elect the president of the board of Non-Voting directors VI Election of the members of the Audit Mgmt Take No Action Committee and their respective substitutes: Appointed by the minority shareholders: Walter Luis Bernardes Albertoni & Roberto Lamb (alternate) CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TO THE DIRECTOR NAME OF RESOLUTION IV.II. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 297755 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. -------------------------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC, LONDON Agenda Number: 705027274 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Receive the Financial Statements Mgmt For For 2 Approval of Remuneration Report Mgmt For For 3 Approval of Remuneration Policy Mgmt For For 4 Declaration of 2013 Final Dividend :17.95p Mgmt For For per share 5 Re-appointment of auditors : Deloitte LLP Mgmt For For 6 Auditors remuneration Mgmt For For 7 Elect Nick Luff as a director Mgmt For For 8 Re-elect Erik Engstrom as a director Mgmt For For 9 Re-elect Anthony Habgood as a director Mgmt For For 10 Re-elect Wolfhart Hauser as a director Mgmt For For 11 Re-elect Adrian Hennah as a director Mgmt For For 12 Re-elect Lisa Hook as a director Mgmt For For 13 Re-elect Duncan Palmer as a director Mgmt For For 14 Re-elect Robert Polet as a director Mgmt For For 15 Re-elect Linda Sanford as a director Mgmt For For 16 Re-elect Ben van der Veer as a director Mgmt For For 17 Authority to allot shares Mgmt For For 18 Disapplication of pre-emption rights Mgmt For For 19 Authority to purchase own shares Mgmt For For 20 Notice period for general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 705069575 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K212 Meeting Type: AGM Meeting Date: 02-May-2014 Ticker: ISIN: GB00B943Z359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Annual report and accounts 2013 Mgmt For For 2 Directors' remuneration report 2013 Mgmt For For 3 Directors' remuneration policy Mgmt For For 4 2013 final dividend :11.7 pence per Mgmt For For ordinary share 5 Election of Ros Rivaz Mgmt For For 6 Re-election of Stuart Chambers Mgmt For For 7 Re-election of Graham Chipchase Mgmt For For 8 Re-election of David Robbie Mgmt For For 9 Re-election of John Langston Mgmt For For 10 Re-election of Leo Oosterveer Mgmt For For 11 Re-election of Johanna Waterous Mgmt For For 12 Re-appointment of auditors :PwC Mgmt For For 13 Authority to set remuneration of auditors Mgmt For For 14 Authority to allot shares Mgmt For For 15 Authority to allot equity securities for Mgmt For For cash 16 Authority to make market purchases of own Mgmt For For shares 17 Notice period for calling a general meeting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXAM PLC, LONDON Agenda Number: 705290360 -------------------------------------------------------------------------------------------------------------------------- Security: G1274K212 Meeting Type: OGM Meeting Date: 29-May-2014 Ticker: ISIN: GB00B943Z359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RETURN OF CASH AND SHARE CAPITAL Mgmt For For CONSOLIDATION 2 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For 3 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For CASH 4 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For NEW ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG, DUESSELDORF Agenda Number: 705114320 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 06-May-2014 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21042014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2013 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 16,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.40 PER NO-PAR SHARE EUR 770,093.20 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2014 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ARMIN PAPPERGER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: GERD KLEINERT 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HELMUT P. MERCH 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KLAUS GREINERT 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROSWITHA ARMBRUSTER 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JULIA CUNTZ 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANDREAS GEORGI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SIEGFRIED GOLL 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SUSANNE HANNEMANN 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HEINRICH KMETT 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RUDOLF LUZ 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL MIELKE 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PETER MITTERBAUER 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DETLEF MOOG 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG MUELLER 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK RICHTER 4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HARALD TOEPFER 4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG TRETBAR 4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: TONI WICKI 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE 2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, DUSSELDORF 6. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE ON OR BEFORE MAY 5, 2019. THE BOARD OF MDS SHALL BE AUTHORIZED TO RETIRE THE SHARES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR TO FULFIL OPTION AND CONVERSION RIGHTS, AND TO TRANSFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES 7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For 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 50,000,000 THROUGH THE ISSUE OF SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE MAY 5, 2019. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, FOR THE ISSUE OF EMPLOYEE SHARES OF UP TO EUR 1,000,000, FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, AND FOR RESIDUAL AMOUNTS 8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE INTEREST-BEARING BONDS OF UP TO EUR 800,000,000, HAVING A TERM OF UP TO 20 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR UP TO 7,812,500 NEW SHARES, ON OR BEFORE MAY 5, 2019. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND IN ORDER TO GRANT SUBSCRIPTION RIGHTS TO HOLDERS OF PREVIOUSLY ISSUED CONVERSION AND OPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 20,000,000 THROUGH THE ISSUE OF UP TO 7,812,500 NEW SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED 9. APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY RHEINMETALL EASTERN MARKETS GMBH 10. APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S SUBSIDIARIES RHEINMETALL DEFENCE ELECTRONICS GMBH RHEINMETALL WAFFE MUNITION GMBH RHEINMETALL TECHNICAL PUBLICATIONS GMBH RHEINMETALL INSURANCE SERVICES GMBH RHEINMETALL INDUSTRIETECHNIK GMBH RHEINMETALL BERLIN VERWALTUNGSGESELLSCHAFT MBH RHEINMETALL LANDSYSTEME GMBH RHEINMETALL DIENSTLEISTUNGSZENTRUM ALTMARK GMBH RHEINMETALL SOLDIER ELECTRONICS GMBH -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 20-May-2014 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GUY ELLIOTT 8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIMON HENRY 9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JORMA OLLILA 12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: HANS WIJERS 15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For 22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For 24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For EXPENDITURE CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE 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. -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC, LONDON Agenda Number: 705062456 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H116 Meeting Type: AGM Meeting Date: 09-May-2014 Ticker: ISIN: GB0006616899 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive the 2013 Annual Report and Mgmt For For Accounts 2 To approve the Directors Remuneration Mgmt For For Policy 3 To approve the Directors Remuneration Mgmt For For Report 4 To approve the 2014 RSA Performance Share Mgmt For For Plan 5 To re-elect Martin Scicluna as a Director Mgmt For For 6 To elect Stephen Hester as a Director Mgmt For For 7 To re-elect Richard Houghton as a Director Mgmt For For 8 To re-elect Adrian Brown as a director Mgmt Abstain Against 9 To re-elect Alastair Barbour as a Director Mgmt For For 10 To elect Kath Cates as a Director Mgmt For For 11 To re-elect Hugh Mitchell as a Director Mgmt For For 12 To re-elect Joseph Streppel as a Director Mgmt For For 13 To re-elect Johanna Waterous as a Director Mgmt For For 14 To re-appoint KPMG LLP as the auditor Mgmt For For 15 To determine the auditors remuneration Mgmt For For 16 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 17 To authorise the directors to continue the Mgmt For For Scrip Dividend Scheme 18 To permit the Directors to allot further Mgmt For For shares 19 To permit the directors to Sub-divide and Mgmt For For Consolidate the Companys Ordinary Share Capital 20 To amend the Articles of Association Mgmt For For 21 To relax the restrictions which normally Mgmt For For apply when ordinary shares are issued for cash 22 To give authority for the Company to buy Mgmt For For back up to 10percent of issued ordinary shares 23 To approve the notice period for general Mgmt For For meetings -------------------------------------------------------------------------------------------------------------------------- SAAB AB, LINKOPING Agenda Number: 705022301 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 08-Apr-2014 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 Election of Chairman of the Meeting: Non-Voting Advokat Sven Unger, member of the Swedish bar association, as chairman of the Annual general meeting 2 Approval of the voting list Non-Voting 3 Approval of the Agenda Non-Voting 4 Election of persons to verify the Minutes Non-Voting 5 Question as to whether the Meeting has been Non-Voting duly convened 6 Presentation of the Annual Report and the Non-Voting Auditor's report, the Consolidated Annual Report and the Consolidated Auditor's report as well as the Auditor's statement Regarding whether the guidelines for remuneration to senior executives have been Complied with 7 Speech by the President Non-Voting 8.a Resolution on: Approval of the parent Mgmt For For Company's Income Statement and Balance Sheet, and The Consolidated Income Statement and Balance Sheet 8.b Resolution on: Allocations of profit Mgmt For For according to the approved Balance Sheet and record date For dividend: The Board proposes a dividend of SEK 4.50 per share. Friday, 11 April 2014 is proposed as record date 8.c Resolution on: Discharge from liability for Mgmt For For the Board Members and the President 9 Determination of the number of regular Mgmt For For Board Members and deputy Board Members: Nine Board Members and no deputy Board Members 10 Determination of fees for the Board Members Mgmt For For and the Auditor 11 Election of regular Board Members and Mgmt For For deputy Board Members: Re-election of all of the Board Members: Hakan Buskhe, Johan Forssell, Sten Jakobsson, Sara Mazur, Per-Arne Sandstrom, Cecilia Stego Chilo, Lena Treschow Torell, Marcus Wallenberg and Joakim Westh. Re-election of Marcus Wallenberg as Chairman of the Board of Saab AB 12 Resolution on the Board's proposal on Mgmt For For guidelines for remuneration and other terms of Employment for senior executives 13.a Resolution on the Board's proposal on a Mgmt Against Against Long-term Incentive Program 2014 and acquisition and transfer of own shares: Implementation of LTI 2014-Share Matching Plan 2014 and Performance Share Plan 2014 13.b Resolution on the Board's proposal on a Mgmt Against Against Long-term Incentive Program 2014 and acquisition and transfer of own shares: Authorization for the Board of Directors to resolve on acquisitions of shares and Resolution on transfers of own shares to the participants in LTI 2014 13.c Resolution on the Board's proposal on a Mgmt Against Against Long-term Incentive Program 2014 and acquisition and transfer of own shares: Equity swap agreement with third party 14.a Resolution on the Board's proposal on Mgmt For For acquisition and transfer of own shares: Authorization for the Board of Directors to resolve on acquisition of own shares 14.b Resolution on the Board's proposal on Mgmt For For acquisition and transfer of own shares: Authorization for the Board of Directors to resolve on transfer of own shares in Connection with acquisitions of companies 14.c Resolution on the Board's proposal on Mgmt For For acquisition and transfer of own shares: Transfer of own shares to cover costs as a result of previous year's Implementation of incentive programs 15 Approval of the Board's resolution on Mgmt For For transfer of shares in the subsidiary Saab Grintek Technologies (Pty) Limited 16 Resolution on proposal from the shareholder Mgmt Against Against Carl-Johan Westholm that the Shareholders' Meeting assigns to the Board of Directors to review the handling of Saab's dispute with GP&C Systems International AB in order to reach a contractual Solution rather than a continuous lengthy legal dispute 17 Closing of the Annual General Meeting Non-Voting CMMT 18 MAR 2014: PLEASE NOTE THAT THE BOARD Non-Voting MAKES NO VOTE RECOMMENDATION FOR RESOLUTION 16. THANK YOU. CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REMOVAL OF STANDING INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705027654 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 05-May-2014 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0312/201403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0414/201404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 Approval of the annual corporate financial Mgmt For For statements for the 2013 financial year 2 Approval of the consolidated financial Mgmt For For statements for the 2013 financial year 3 Allocation of income and setting the Mgmt For For dividend 4 Agreements and commitments pursuant to Mgmt For For Articles L.225-38 et seq. of the Commercial Code 5 Renewal of term of Mr. Christopher Mgmt For For Viehbacher as Board member 6 Renewal of term of Mr. Robert Castaigne as Mgmt For For Board member 7 Renewal of term of Mr. Christian Mulliez as Mgmt For For Board member 8 Appointment of Mr. Patrick Kron as Board Mgmt For For member 9 Review of the compensation owed or paid to Mgmt For For Mr. Serge Weinberg, Chairman of the Board of Directors for the financial year ended on December 31st, 2013 10 Review of the compensation owed or paid to Mgmt For For Mr. Christopher Viehbacher, CEO for the financial year ended on December 31st, 2013 11 Authorization to be granted to the Board of Mgmt For For Directors to trade in Company's shares 12 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD, ADELAIDE SA Agenda Number: 705146745 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 16-May-2014 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.a TO RE-ELECT MR PETER ROLAND COATES AO AS A Mgmt For For DIRECTOR 2.b TO ELECT MR SCOTT DOUGLAS SHEFFIELD AS A Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE GRANT OF SHARE ACQUISITION Mgmt For For RIGHTS TO MR DAVID KNOX 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT THE NARRABRI GAS PROJECT IN NORTH WEST NSW BE WITHDRAWN FROM SANTOS' PORTFOLIO -------------------------------------------------------------------------------------------------------------------------- SAP AG, WALLDORF/BADEN Agenda Number: 705161103 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 21-May-2014 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 30 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP AG, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2013 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2013: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 7,595,363,764.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND AND PAYABLE DATE: MAY 22, 2014 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2013 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2013 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2014: KPMG AG 6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ERSTE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For AGREEMENTS TO EXISTING CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG AND TWO SUBSIDIARIES: THE AMENDMENT AGREEMENT TO THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SAP ZWEITE BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH DATED MARCH 18, 2014 IS APPROVED 7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND A SUBSIDIARY 8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: THE CONVERSION PLAN DATED MARCH 21, 2014 (DEEDS OF NOTARY PUBLIC DR HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG, NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF DEEDS NO. 5 UR 493/2014 AND 500/2014) CONCERNING THE CONVERSION OF SAP AG TO A EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS APPROVED; THE ARTICLES OF INCORPORATION OF SAP SE ATTACHED TO THE CONVERSION PLAN AS AN ANNEX ARE ADOPTED; WITH REGARD TO SECTION 4 (1) AND (5) THROUGH (8) OF THE ARTICLES OF INCORPORATION OF SAP SE, SECTION 3.5 OF THE CONVERSION PLAN SHALL APPLY 8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. H. C. MULT. HASSO PLATTNER 8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PEKKA ALA-PIETILAE 8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. ANJA FELDMANN 8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR. WILHELM HAARMANN 8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: BERNARD LIAUTAUD 8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. H. C. HARTMUT MEHDORN 8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: DR. ERHARD SCHIPPOREIT 8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt Against Against COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: JIM HAGEMANN SNABE 8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For COMPANY TO A EUROPEAN COMPANY (SE) AND ELECTIONS TO THE FIRST SUPERVISORY BOARD OF SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 705094984 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 15 CENTS PER SHARE AND A FINAL BONUS ONE-TIER TAX EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2013 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: TAN SRI MOHD HASSAN MARICAN (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: THAM KUI SENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING UNDER SECTION 153 OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: ANG KONG HUA 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING UNDER SECTION 153 OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: GOH GEOK LING 7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING UNDER SECTION 153 OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: EVERT HENKES (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 8 TO APPROVE DIRECTORS' FEES OF SGD 1,583,728 Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2013, COMPRISING: A. SGD 1,108,610 TO BE PAID IN CASH (2012: SGD 839,189); AND B. SGD 475,118 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS UNDER THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (2012: SGD 359,653), WITH THE NUMBER OF SHARES TO BE AWARDED ROUNDED DOWN TO THE NEAREST HUNDRED AND ANY RESIDUAL BALANCE SETTLED IN CASH 9 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,600,000 FOR THE YEAR ENDING DECEMBER 31, 2014, COMPRISING: A. UP TO SGD 1,820,000 TO BE PAID IN CASH; AND B. UP TO SGD 780,000 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS UNDER THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010, WITH THE NUMBER OF SHARES TO BE AWARDED ROUNDED DOWN TO THE NEAREST HUNDRED AND ANY RESIDUAL BALANCE SETTLED IN CASH 10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: A. I. ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND / OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND B. (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) CONTD CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD CONT CONTD SECURITIES TRADING LIMITED Non-Voting ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY EXCLUDING TREASURY SHARES AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE CONTD CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting THE ARTICLES OF ASSOCIATION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE CONTD CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD COMMENCING FROM THIS ANNUAL GENERAL MEETING AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 705093211 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: EGM Meeting Date: 24-Apr-2014 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For 2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 704888859 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 28-Jan-2014 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2013, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require any flagging or blocking. These optimized processes avoid any settlement conflicts. The sub custodians have advised that voted shares are not blocked for trading purposes i.e. they are only unavailable for settlement. Registered shares will be deregistered at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.01.2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2013, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2013 2. Resolution on the Appropriation of the Mgmt For For Distributable Profit The distributable profit of EUR 2,643,000,000.00 as follows: Payment of a dividend of EUR 3.00 per no-par share for the 2012/2014 financial year. EUR 109,961,760.00 shall be carried forward. Ex-dividend and payable date: January 29, 2014 3. To ratify the acts of the members of the Mgmt For For Managing Board 4. To ratify the acts of the members of the Mgmt For For Supervisory Board 5. To resolve on the approval of the system of Mgmt For For Managing Board compensation 6. To resolve on the appointment of Mgmt For For independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements: Ernst & Young GmbH 7. To resolve on a by-election to the Mgmt For For Supervisory Board: Jim Hagemann Snabe 8. To resolve on the creation of an Authorized Mgmt For For Capital 2014 against contributions in cash and / or contributions in kind with the option of excluding subscription rights, and related amendments to the Articles of Association 9. To resolve on the cancelation of the Mgmt For For authorization to issue convertible bonds and / or warrant bonds dated January 25, 2011 and of the Conditional Capital 2011 as well as on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and to exclude shareholders subscription rights, and on the creation of a Conditional Capital 2014 and related amendments to the Articles of Association 10. To resolve on the cancelation of Mgmt For For Conditional Capital no longer required and related amendments to the Articles of Association 11. To resolve on the adjustment of Supervisory Mgmt For For Board compensation and related amendments to the Articles of Association -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the Financial Mgmt For For Statements for the financial year ended 31 March 2013, the Director's Report and the Auditors Report thereon 2 To declare a final dividend of 10.0 cents Mgmt For For per share in respect of the financial year ended 31 March 2013 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 Simon Israel 4 To re-elect the following Director who Mgmt For For retire by rotation in accordance with Article 97 of the Company's Articles of Association and who, being eligible, offer himself for re-election: Mr Peter Mason AM 5 To re-elect Mr David Gonski AC who ceases Mgmt For For to hold office in accordance with Article 103 of the Company's Articles of Association and who, being eligible, offers himself for re-election 6 To approve payment of Director's fees by Mgmt For For the Company of up to SGD 2,710,000 for the financial year ending 31 March 2014 (2013: up to SGD 2,710,000; increase: nil) 7 To re-appoint Auditors and to authorise the Mgmt For For Directors to fix their remuneration 8 That authority be and is hereby given to Mgmt For For the Directors to: (i) (1) issue shares in the capital of the Company ("shares") whether by way of rights, bonus or otherwise; and/or (2) make or grant offers, agreements or options (collectively, "Instruments") that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and (ii) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that: (I) CONTD CONT CONTD the aggregate number of shares to be Non-Voting issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 5% of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (II) below); (II) (subject to such manner of calculation as may be prescribed by the CONTD CONT CONTD Singapore Exchange Securities Trading Non-Voting Limited ("SGX-ST")) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (I) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Resolution is passed, after adjusting for: (a) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent bonus issue or consolidation or sub-division of shares; (III) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST, the Listing Rules of ASX CONTD CONT CONTD Limited ("ASX") and the rules of any Non-Voting other stock exchange on which the shares of the Company may for the time being be listed or quoted ("Other Exchange") for the time being in force (unless such compliance has been waived by the SGX-ST, ASX or, as the case may be, the Other Exchange) and the Articles of Association for the time being of the Company; and (IV) (unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier 9 That approval be and is hereby given to the Mgmt For For Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan 2012 ("SingTel PSP 2012") and to allot and issue from time to time such number of fully paid-up shares as may be required to be delivered pursuant to the vesting of awards under the SingTel PSP 2012, provided that: (i) the aggregate number of new shares to be issued pursuant to the vesting of awards granted or to be granted under the SingTel PSP 2012 shall not exceed 5% of the total number of issued shares (excluding treasury shares) from time to time; and (ii) the aggregate number of new shares under awards to be granted pursuant to the SingTel PSP 2012 during the period commencing from the date of this Annual General Meeting of the Company and ending on the date of the next CONTD CONT CONTD Annual General Meeting of the Company Non-Voting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, shall not exceed 0.5% of the total number of issued shares (excluding treasury shares) from time to time -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: EGM Meeting Date: 26-Jul-2013 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Proposed Renewal of the Share Purchase Mgmt For For Mandate 2 The Proposed Approval for Participation by Mgmt For For the Relevant Person in the SingTel Performance Share Plan 2012 for the purposes of the Listing Rules of ASX Limited -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC, LONDON Agenda Number: 705007979 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 10-Apr-2014 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To receive and adopt the audited accounts Mgmt For For for the financial year ended 31 December 2013 together with the reports of the Directors and the Auditor thereon 2 To approve the Directors' Remuneration Mgmt For For Policy in the form set out in the Directors' Remuneration Report in the Company's Annual Report 3 To approve the Directors' Remuneration Mgmt For For Report, other than the part containing the Directors' Remuneration Policy, in the form set out in the Company's Annual Report for the year ended 31 December 2013 4 To declare a final dividend of 17.00 US Mgmt For For cents per Ordinary Share in respect of the year ended 31 December 2013 payable on 7 May 2014 to shareholders on the register of the Company at the close of business on 22 April 2014 5 To re-elect Ian Barlow as a Director of the Mgmt For For Company 6 To re-elect Olivier Bohuon as a Director of Mgmt For For the Company 7 To re-elect The Rt. Hon Baroness Virginia Mgmt For For Bottomley as a Director of the Company 8 To re-elect Julie Brown as a Director of Mgmt For For the Company 9 To re-elect Michael Friedman as a Director Mgmt For For of the Company 10 To re-elect Pamela Kirby as a Director of Mgmt For For the Company 11 To re-elect Brian Larcombe as a Director of Mgmt For For the Company 12 To re-elect Joseph Papa as a Director of Mgmt For For the Company 13 To elect Roberto Quarta as a Director of Mgmt For For the Company 14 To re-appoint Ernst & Young LLP as the Mgmt For For Auditor of the Company 15 To authorise the Directors to determine the Mgmt For For remuneration of the Auditor of the Company 16 To renew the authorisation of the Directors Mgmt For For generally and unconditionally pursuant to section 551 of the Companies Act 2006 (the "Act"), and as permitted by the Company's Articles of Association, to exercise all their powers 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 USD 59,587,616 in accordance with section 551(3) and (6) of the Act. Such authorisation shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company before such authority expires, makes any offer or agreement which would or might require shares to be CONTD CONT CONTD allotted or rights to be granted Non-Voting after this authority expires, the Directors may allot such 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 authorisations conferred hereby had not expired 17 That, subject to the passing of resolution Mgmt For For 16, the Directors be and are hereby authorised, pursuant to sections 570(1) and 573 of the Act, to allot equity securities (as defined in section 560 of the Act) in the Company for cash, either pursuant to the authority granted by resolution 16 and/or through the sale of treasury shares, as if section 561 of that Act did not apply to any such allotment or sale, provided such power be limited: (a) to the allotment of equity securities and/or sale of treasury shares in connection with an offer of equity securities to Ordinary Shareholders (excluding any shareholder holding shares as treasury shares) where the equity securities respectively attributable to the interests of all Ordinary Shareholders are proportionate (as nearly as may be) to the respective number of Ordinary Shares CONTD CONT CONTD held by them subject only to such Non-Voting exclusions or other arrangements as the Directors may deem necessary or expedient to deal with fractional elements, record dates, legal or practical problems arising in any territory or by virtue of shares being represented by depositary receipts, the requirements of any regulatory body or stock exchange, or any other matter; and (b) to the allotment (otherwise than under paragraph (a) above) of equity securities and/or sale of treasury shares up to an aggregate nominal amount of USD 8,938,142 provided that such authorisation shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is the earlier (unless the resolution is previously renewed, varied or revoked by the Company in a General Meeting). However, if the Company CONTD CONT CONTD before such authority expires, makes Non-Voting any offer or agreement which would or might require equity securities to be allotted after this authority expires, the Directors may allot securities in pursuance of any such offer or agreement as if the power conferred hereby had not expired 18 That the Company is generally and Mgmt For For unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of any of its Ordinary Shares of 20 US cents each in the capital of the Company 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 plans, provided that: (a) the maximum number of Ordinary Shares which may be purchased is 89,381,424 representing approximately 10% of the issued Ordinary Share capital (excluding treasury shares) as at 24 February 2014 (the latest practicable date prior to publication of this notice); (b) the minimum price that may be paid for each Ordinary Share is 20 US cents which CONTD CONT CONTD amount is exclusive of expenses, if Non-Voting any; (c) the maximum price (exclusive of expenses) that may be paid for each Ordinary Share is an amount equal to the higher of: (i) 105% of the average of the middle market quotations for the Ordinary Shares of the Company as derived from the Daily Official List of the London Stock Exchange plc for the five business days immediately preceding the day on which such share is contracted to be purchased; and (ii) that stipulated by article 5(1) of the EU Buyback and Stabilisation Regulation 2003 (No.2273/2003); (d) unless previously renewed, varied or revoked by the Company at a General Meeting, this authority shall expire at the conclusion of the Annual General Meeting of the Company in 2015 or on 30 June 2015, whichever is the earlier; and (e) the Company may, before this CONTD CONT CONTD authority expires, make a contract to Non-Voting purchase Ordinary Shares that would or might be executed wholly or partly after the expiry of this authority, and may make purchases of Ordinary Shares pursuant to it as if this authority had not expired 19 That a general meeting of the Company, Mgmt For For other than an Annual General Meeting, may be held on not less than 14 clear days' notice -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG, DARMSTADT Agenda Number: 705120272 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M133 Meeting Type: AGM Meeting Date: 16-May-2014 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 25 APR 2014, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting MAY 2014. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT PER DECEMBER 31, 2013 AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS PER DECEMBER 31, 2013 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 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2013 2. RESOLUTION ON THE USE OF THE Mgmt For For NON-APPROPRIATED BALANCE SHEET PROFITS: PAYMENT OF A DIVIDEND IN THE AMOUNT OF EUR 0.46 PER BEARER SHARE 3. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2013 4. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2013 5. APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AUDITOR FOR FISCAL YEAR 2014: BDO AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG 6. RESOLUTION TO APPROVE THE EXECUTION OF A Mgmt For For CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN SOFTWARE AG AND IDS SCHEER EMEA GMBH -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2014 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 2013 together with the reports of the directors and auditors 2 To declare a final dividend of 57.20 US Mgmt For For cents per ordinary share for the year ended 31 December 2013 3 To approve the directors remuneration Mgmt Against Against policy for the year ended 31 December 2013 4 To approve the annual report on Mgmt For For remuneration for the year ended 31 December 2013 5 To elect Dr K M Campbell who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 6 To elect Mrs C M Hodgson who has been Mgmt For For appointed as a non-executive director by the Board since the last AGM of the Company 7 To elect Mr N Kheraj who has been appointed Mgmt For For as a non-executive director by the Board since the last AGM of the Company 8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For director 9 To re-elect Mr J S Bindra, an executive Mgmt For For director 10 To re-elect Dr L C Y Cheung, a Mgmt For For non-executive director 11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For non-executive director 12 To re-elect Mr S J Lowth, a non-executive Mgmt For For director 13 To re-elect Ms R Markland, a non-executive Mgmt For For director 14 To re-elect Mr J G H Paynter, a Mgmt For For non-executive director 15 To re-elect Sir John Peace, as Chairman Mgmt For For 16 To re-elect Mr A M G Rees, an executive Mgmt For For director 17 To re-elect Mr P A Sands, an executive Mgmt For For director 18 To re-elect Mr V Shankar, an executive Mgmt For For director 19 To re-elect Mr P D Skinner CBE, a Mgmt For For non-executive director 20 To re-elect Dr L H Thunell, a non-executive Mgmt For For director 21 To disapply the shareholding qualification Mgmt For For contained in article 79 of the Company's Articles of Association for Dr K M Campbell 22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For the Company from the end of the AGM until the end of next year's AGM 23 To authorise the Board to set the auditor's Mgmt For For fees 24 To authorise the Company and its Mgmt For For subsidiaries to make political donations 25 To authorise the Board to allot shares Mgmt For For 26 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 31 27 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 28 To authorise the Board to make an offer to Mgmt For For the holders of ordinary shares to elect to receive new ordinary shares in the capital of the Company in lieu of dividends 29 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 25 30 To authorise the Board to disapply Mgmt For For pre-emption rights in relation to authority granted pursuant to resolution 27 31 To authorise the Company to purchase its Mgmt For For own ordinary shares 32 To authorise the Company to purchase its Mgmt For For own preference shares 33 That a general meeting other than an annual Mgmt For For general meeting may be called on not less than 14 clear days' notice 34 To authorise the Board to increase the Mgmt For For maximum ratio of variable to fixed remuneration for relevant employees to a ratio not exceeding 2:1 CMMT 08 APR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 SA, LUXEMBOURG Agenda Number: 705349276 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting THE BOARD OF DIRECTORS OF THE COMPANY IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND (II) THE REPORTS OF DELOITTE S.A., LUXEMBOURG, AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") ON THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, AS PUBLISHED ON MARCH 13, 2014 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 2 TO APPROVE THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, AS PUBLISHED ON MARCH 13, 2014 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, AS PUBLISHED ON MARCH 13, 2014 AND AS ARE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM 4 TO APPROVE THE ALLOCATION OF RESULTS Mgmt No vote INCLUDING THE PAYMENT OF A DIVIDEND OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 3.60 PER COMMON SHARE, PAYABLE ON JULY 10, 2014 5 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt No vote IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 6 TO ELECT ERNST AND YOUNG S.A., LUXEMBOURG Mgmt No vote AS AUTHORISED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 7 TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 8 TO RE-ELECT SIR PETER MASON AS SENIOR Mgmt No vote INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 9 TO RE-ELECT MR EYSTEIN ERIKSRUD AS A Mgmt No vote DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 10 TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR Mgmt No vote OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 11 TO RE-ELECT MR ROBERT LONG AS AN Mgmt No vote INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 705342943 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 24-Jun-2014 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 2.1 Appoint a Corporate Auditor Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD, HONG KONG Agenda Number: 705119077 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 15-May-2014 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/2014/0407/LTN20140407222.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0407/LTN20140407230.pdf 1.a TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt Against Against 1.b TO RE-ELECT BARONESS DUNN AS A DIRECTOR Mgmt For For 1.c TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.d TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.e TO RE-ELECT I S C SHIU AS A DIRECTOR Mgmt Against Against 1.f TO RE-ELECT M C C SZE AS A DIRECTOR Mgmt For For 1.g TO ELECT I K L CHU AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For BUY-BACK 4 TO GRANT A GENERAL MANDATE TO ISSUE AND Mgmt Against Against DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 705237039 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 30-May-2014 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2013 II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2014: ERNST YOUNG III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY, IN TURN, DELEGATE SUCH POWERS TO THE EXECUTIVE COMMISSION, TO SET THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR THE IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF THE BY-LAWS TO REFLECT THE NEW AMOUNT OF THE SHARE CAPITAL AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF THE CAPITAL INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED (CURRENTLY LONDON AND BUENOS AIRES AND, THROUGH ADSS, NEW YORK AND LIMA) IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, GRANTING THE BOARD, IN THE LAST CASE, THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE POWER TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt For For S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704668132 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: OGM Meeting Date: 27-Aug-2013 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- 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 CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL 1.1 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. M. Many 1.2 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. Arie Belldgrum 1.3 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Amior Elstein 1.4 Appointment of the following person as Mgmt For For directors until the 2016 AGM:-Prof. Y. Peterburg 2.1 President and CEO bonus incentives as Mgmt For For follows:-Approval of cash bonuses in respect of 2012 in an amount of USD 1,203,125 2.2 President and CEO bonus incentives as Mgmt For For follows:-Approval of bonus objectives for 2013 3 Approval of the company's officers Mgmt For For remuneration policy 4 Approval if the resolution of the board Mgmt For For relating to distribution of interim dividends on account of 2012 5 Appointment of accountant-auditors and Mgmt For For authorization of the board to fix their fees -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704938123 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: EGM Meeting Date: 24-Feb-2014 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- 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 terms of employment and Mgmt For For compensation for the company's incoming president and CEO, Mr. Erez Vigodman. Mr. Vigodman will receive a base salary that is the equivalent, in shekels, to USD 1,350,000 annually (adjusted according to the CPI). In addition, he will receive benefits and an annual bonus -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 704915389 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 11-Feb-2014 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.221 To re-elect AC Parker Mgmt For For O.222 To re-elect MP Nyama Mgmt For For O.223 To re-elect M Makanjee Mgmt For For O.224 To re-elect RD Nisbet Mgmt For For O.2.3 To consider and endorse, by way of Mgmt For For non-binding advisory vote, the company's remuneration policy O.241 To re-elect RWM Dunne as member of the Mgmt For For audit committee O.242 To re-elect KDK Mokhele member of the audit Mgmt For For committee O.243 To re-elect RD Nisbet member of the audit Mgmt For For committee O.2.5 To re-appoint Ernst & Young Inc. as Mgmt For For auditors of the company O.2.6 General authority to implement resolutions Mgmt For For S.131 To approve the authority to provide Mgmt Against Against financial assistance for subscription of shares. The authority granted under this special resolution number 1 is limited to financial assistance to a maximum per transaction of R500 million and an aggregate maximum value of R2.5 billion (being approximately 5% of the market capitalisation of the Company as at 28 January 2014) for any such transactions in any one year during which this authority is granted S.132 To approve the authority to provide Mgmt For For financial assistance to related and inter-related parties. The authority granted under this special resolution number 1 is limited to financial assistance to a maximum per transaction of R500 million and an aggregate maximum value of R2.5 billion (being approximately 5% of the market capitalisation of the Company as at 28 January 2014) for any such transactions in any one year during which this authority is granted S.233 To approve the remuneration payable to Mgmt For For non-executive directors, including the Chairman and Deputy Chairman S.334 To approve the remuneration payable to Mgmt For For non-executive directors who participate in the subcommittees of the board S.435 To increase the fees payable to Mgmt For For non-executive directors who attend unscheduled meetings of the board and who undertake additional work S.536 To approve the acquisition by the company Mgmt For For and/or its subsidiaries of shares in the company CMMT 04 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION S.334 AND ADDITION OF TEXT TO RESOLUTIONS S.131 AND S.132. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 704982758 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: AGM Meeting Date: 09-Apr-2014 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Opening and announcements Non-Voting 2 Presentation on 2013 performance by Mr Tex Non-Voting Gunning, Chief Executive Officer 3 Discussion of the Annual Report 2013 Non-Voting 4 Discussion of the Corporate Governance Non-Voting chapter of the Annual Report 2013, chapter 4 5 Discussion of the remuneration 2013 Non-Voting 6 Adoption of the 2013 financial statements Mgmt For For 7.a Discussion of the reserves and dividend Non-Voting guidelines 7.b Dividend 2013: EUR 0.046 Per Share Mgmt For For 8 Release from liability of the Executive Mgmt For For Board members 9 Release from liability of the Supervisory Mgmt For For Board members 10 Remuneration policy for Executive Board Mgmt For For members 11 Appointment of Supervisory Board members: Mgmt For For Proposal to re-appoint Mr Roger King to the Supervisory Board 12 Extension of the designation of the Mgmt For For Executive Board as body authorised to issue ordinary shares 13 Extension of the designation of the Mgmt For For Executive Board as body authorised to limit or exclude the pre-emptive right upon the issue of ordinary shares 14 Authorisation of the Executive Board to Mgmt For For have TNT Express acquire its own shares 15 Announcement of the main conclusions of the Non-Voting Executive Board and the Audit Committee with regard to the assessment of the functioning of the External Auditor 16 Questions Non-Voting 17 Close Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 705121197 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 16-May-2014 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 282282 DUE TO ADDITION OF RESOLUTIONS A, B, C, D AND E. 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: http://www.journal-officiel.gouv.fr//pdf/20 14/0407/201404071400940.pdf 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 ON DECEMBER 31, 2013 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For AS BOARD MEMBER O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For COISNE-ROQUETTE AS BOARD MEMBER O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt Against Against AS BOARD MEMBER O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For BOARD MEMBER O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERWISE E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt Against Against THE COMPANY TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For THE PURPOSE OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE 14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING TECHNICAL AMENDMENTS ON SOME PROVISIONS RELATING TO BOARD MEMBERS REPRESENTING EMPLOYEE SHAREHOLDERS E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70 E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For BRING THE AGE LIMIT OF THE GENERAL MANAGER TO 67 E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For COMPLY WITH THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL MEETINGS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY INDICATORS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN THE ORGANIZATION OF THE BOARD OF DIRECTORS E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 705377972 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2014 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 3.1 Appoint a Director Mgmt For For 3.2 Appoint a Director Mgmt For For 3.3 Appoint a Director Mgmt For For 3.4 Appoint a Director Mgmt For For 3.5 Appoint a Director Mgmt For For 3.6 Appoint a Director Mgmt For For 3.7 Appoint a Director Mgmt For For 3.8 Appoint a Director Mgmt For For 3.9 Appoint a Director Mgmt For For 3.10 Appoint a Director Mgmt For For 3.11 Appoint a Director Mgmt For For 3.12 Appoint a Director Mgmt For For 3.13 Appoint a Director Mgmt For For 3.14 Appoint a Director Mgmt For For 3.15 Appoint a Director Mgmt For For 4 Appoint a Corporate Auditor Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 705323880 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 17-Jun-2014 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt Against Against 2.14 Appoint a Director Mgmt For For 2.15 Appoint a Director Mgmt For For 3.1 Appoint a Corporate Auditor Mgmt For For 3.2 Appoint a Corporate Auditor Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Disposition of Own Shares through a Third Party Allotment -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 704665554 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 08-Aug-2013 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt Against Against 2 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC, LONDON Agenda Number: 705094491 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 14-May-2014 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2013 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For M POLMAN 5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For S HUET 6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For L M CHA 7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For PROFESSOR L O FRESCO 8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For M FUDGE 9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For E GROTE 10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For MA 11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For NYASULU 12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For RT HON SIR MALCOLM RIFKIND MP 13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For RISHTON 14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For J STORM 15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For TRESCHOW 16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For S WALSH 17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For SIJBESMA 18 TO APPOINT KPMG 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 MEMBERS 19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 705009834 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 15-Apr-2014 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 26 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0307/201403071400438.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0326/201403261400737.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 Approval of the consolidated financial Mgmt For For statements for the financial year ended on December 31, 2013 O.2 Approval of the annual corporate financial Mgmt For For statements for the financial year ended on December 31, 2013 O.3 Allocation of income for the financial year Mgmt For For ended on December 31, 2013 O.4 Renewal of term of Mr. Xavier Huillard as Mgmt Against Against board member for a four-year period O.5 Renewal of term of Mr. Yves-Thibault de Mgmt For For Silguy as board member for a four-year period O.6 Renewal of term of Mr. Henri Saint Olive as Mgmt For For board member for a four-year period O.7 Renewal of term of Qatari Diar Real Estate Mgmt For For Investment Company as board member for a four-year period O.8 Appointment of Mrs. Marie-Christine Mgmt For For Lombardas board member for a four-year period O.9 Renewing the delegation of powers to the Mgmt For For board of directors to allow the company to purchase its own shares O.10 Approval of the commitments made by the Mgmt For For company in favor of Mr. Xavier Huillard regarding retirement O.11 Approval of the commitment made by the Mgmt Against Against company in favor of Mr. Xavier Huillard regarding compensation for termination of his term of office O.12 Approval of the service agreement entered Mgmt Against Against into between VINCI and the company YTSeuropaconsultants O.13 Review of the components of the Mgmt For For compensation owed or paid to the Chairman-CEO for the 2013 financial year E.14 Renewing the authorization granted to the Mgmt For For board of directors to reduce share capital by cancellation of VINCI shares by the company E.15 Delegation of authority to the board of Mgmt Against Against directors to carry out capital increases reserved for employees of the company and companies of the VINCI group as part of savings plans E.16 Delegation of authority granted to the Mgmt Against Against board of directors to carry out capital increases reserved for a category of beneficiaries in order to provide employees of certain foreign subsidiaries benefits similar to those offered to employees directly or indirectly participating in an employee shareholding funds (FCPE) through a savings plan with cancellation of preferential subscription rights E.17 Amendment to article 11 of the bylaws Mgmt For For "board of directors" in order to establish the terms to appoint directors representing employees pursuant to the provisions of June 14, 2013 act regarding employment security E.18 Powers to carry out all legal formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA, PARIS Agenda Number: 705255405 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 24-Jun-2014 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 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0505/201405051401583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RESOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/20 14/0530/201405301402624.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 ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR O.7 RENEWAL OF TERM OF MRS. ALIZA JABES AS Mgmt For For SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. DANIEL CAMUS AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MRS. KATIE JACOBS STANTON AS Mgmt For For SUPERVISORY BOARD MEMBER O.10 APPOINTMENT OF MRS. VIRGINIE MORGON AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MR. PHILIPPE BENACIN AS Mgmt For For SUPERVISORY BOARD MEMBER O.12 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES E.14 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.17 ESTABLISHING THE TERMS AND CONDITIONS FOR Mgmt For For APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES E.18 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: AGM Meeting Date: 23-Jul-2013 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Re-elect Gerard Kleisterlee as Director Mgmt For For 3 Re-elect Vittorio Colao as Director Mgmt For For 4 Re-elect Andy Halford as Director Mgmt For For 5 Re-elect Stephen Pusey as Director Mgmt For For 6 Re-elect Renee James as Director Mgmt For For 7 Re-elect Alan Jebson as Director Mgmt For For 8 Re-elect Samuel Jonah as Director Mgmt For For 9 Elect Omid Kordestani as Director Mgmt For For 10 Re-elect Nick Land as Director Mgmt For For 11 Re-elect Anne Lauvergeon as Director Mgmt For For 12 Re-elect Luc Vandevelde as Director Mgmt For For 13 Re-elect Anthony Watson as Director Mgmt For For 14 Re-elect Philip Yea as Director Mgmt For For 15 Approve Final Dividend Mgmt For For 16 Approve Remuneration Report Mgmt For For 17 Reappoint Deloitte LLP as Auditors Mgmt For For 18 Authorise the Audit and Risk Committee to Mgmt For For Fix Remuneration of Auditors 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 EU Political Donations and Mgmt For For Expenditure 23 Authorise the Company to Call EGM with Two Mgmt For For Weeks' Notice -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: CRT Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- 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 proposed Scheme referred to Mgmt For For in the Circular dated on or about 10 December 2013 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541 -------------------------------------------------------------------------------------------------------------------------- Security: G93882135 Meeting Type: OGM Meeting Date: 28-Jan-2014 Ticker: ISIN: GB00B16GWD56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Verizon Wireless Transaction Mgmt For For and the Vodafone Italy Transaction 2 To approve the New Articles of Association, Mgmt For For the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme 3 To authorise the Company to purchase Its Mgmt For For own shares 4 To authorise the Directors to take all Mgmt For For necessary and appropriate actions in relation to Resolutions 1-3 -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 705042000 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 23-Apr-2014 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 293448 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2.c. 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.a 2013 Annual Report: Report of the Executive Non-Voting Board for 2013 2.b 2013 Annual Report: Report of the Non-Voting Supervisory Board for 2013 2.c 2013 Annual Report: Execution of the Non-Voting remuneration policy in 2013 3.a 2013 Financial statements and dividend: Mgmt For For Proposal to adopt the financial statements for 2013 as included in the annual report for 2013 3.b 2013 Financial statements and dividend: Mgmt For For Proposal to distribute a dividend of EUR 0.70 per ordinary share 4.a Proposal to release the members of the Mgmt For For Executive Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association 4.b Proposal to release the members of the Mgmt For For Supervisory Board from liability for the exercise of their duties, as stipulated in Article 28 of the Articles of Association 5 Proposal to appoint Ms. R. Qureshi as Mgmt For For member of the Supervisory Board 6.a Proposal to extend the authority of the Mgmt For For Executive Board: to issue shares and/or grant rights to subscribe for shares 6.b Proposal to extend the authority of the Mgmt For For Executive Board: to restrict or exclude statutory pre-emptive rights 7 Proposal to authorize the Executive Board Mgmt For For to acquire own shares 8 Proposal to appoint the external auditor: Mgmt For For Deloitte Accountants B.V., member of Deloitte Touche Tohmatsu Limited 9 Any other business Non-Voting 10 Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705215273 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 30-May-2014 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0424/LTN20140424313.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, 2013 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2013 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.IV TO RE-ELECT GEORGE HONG-CHIH LIU AS AN Mgmt For For EXECUTIVE DIRECTOR 3.V TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.VI TO RE-ELECT HSIEH, YUNG HSIANG (ALSO KNOWN Mgmt For For AS ALFRED HSIEH) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 02-Apr-2014 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 Approval of the annual report, the annual Mgmt For For financial statements and the consolidated financial statements for 2013 1.2 Advisory vote on the remuneration system Mgmt For For according to the remuneration report 2.1 Appropriation of available earnings for Mgmt For For 2013 2.2 Appropriation of reserves from capital Mgmt For For contributions : Dividends of CHF 17.00 per share 3 Discharge of members of the board of Mgmt For For directors and of the group executive committee 4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt For For of the board of directors 4.1.2 Re-election of Ms. Susan Bies as member of Mgmt For For the board of directors 4.1.3 Re-election of Dame Alison Carnwath as Mgmt For For member of the board of directors 4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt For For member of the board of directors 4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt For For member of the board of directors 4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt For For the board of directors 4.1.7 Re-election of Ms. Monica Maechler as Mgmt For For member of the board of directors 4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt For For of the board of directors 4.1.9 Election of Mr. Christoph Franz as member Mgmt For For of the board of directors 4.2.1 Re-election of Dame Alison Carnwath as Mgmt For For member of the remuneration committee 4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt For For of the remuneration committee 4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt For For member of the remuneration committee 4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt For For member of the remuneration committee 4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt For For Keller, attorney at law, as independent voting rights representative 4.4 Re-election of auditors / Mgmt For For PricewaterhouseCoopers Ltd, Zurich 5 Creation of an authorised share capital and Mgmt For For approval of the revision of the articles of incorporation (article 5 Bis) 6 Revision of the articles of incorporation Mgmt For For (in conformity with legislative amendments to Swiss company law) 7 Ad hoc Mgmt Abstain For CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2 AND MODIFICATION TO THE TEXT OF RESOLUTION 4.2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM 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) John Hancock Funds III By (Signature) /s/ Andrew G. Arnott Name Andrew G. Arnott Title President Date 08/19/2014