0001438934-15-000383.txt : 20150826 0001438934-15-000383.hdr.sgml : 20150826 20150826170044 ACCESSION NUMBER: 0001438934-15-000383 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150826 DATE AS OF CHANGE: 20150826 EFFECTIVENESS DATE: 20150826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: John Hancock Hedged Equity & Income Fund CENTRAL INDEX KEY: 0001496749 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22441 FILM NUMBER: 151076484 BUSINESS ADDRESS: STREET 1: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 800-344-1029 MAIL ADDRESS: STREET 1: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 N-PX 1 brd031_0001496749.txt BRD031_0001496749 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: 811-22441 NAME OF REGISTRANT: John Hancock Hedged Equity & Income Fund 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: 10/31 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 2Y61 JHF Hedged Equity & Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934147162 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 934165918 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 21-May-2015 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, 2014 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS 11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT CALENDAR YEAR 12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain 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 -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934200510 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 03-Jun-2015 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 ADVISORY APPROVAL OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ADASTRIA HOLDINGS CO.,LTD. Agenda Number: 706150505 -------------------------------------------------------------------------------------------------------------------------- Security: J0011S105 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Adastria Co., Ltd., Expand Business Lines, Increase Capital Shares to be issued to 75,000,000 shares, Allow Representative Director to Convene and Chair a Shareholders Meeting, Eliminate the Articles Related to Allow the Board of Directors to Appoint Directors with Title, Executive Officers, Advisors, and Counselors, Allow Representative Director to Convene and Chair a Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Fukuda, Michio Mgmt For For 2.2 Appoint a Director Matsushita, Masa Mgmt For For 2.3 Appoint a Director Kimura, Osamu Mgmt For For 2.4 Appoint a Director Kurashige, Hideki Mgmt For For 2.5 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.6 Appoint a Director Akutsu, Satoshi Mgmt For For 3.1 Appoint a Corporate Auditor Maekawa, Wataru Mgmt For For 3.2 Appoint a Corporate Auditor Iwasaki, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADECCO SA, CHESEREX Agenda Number: 705938035 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 21-Apr-2015 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 2014 Mgmt No vote 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2014 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2014 Mgmt No vote 2.2 ALLOCATION OF THE RESERVE FROM CAPITAL Mgmt No vote CONTRIBUTIONS TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE TOTAL DIVIDEND AMOUNT FROM THE RESERVE FROM CAPITAL CONTRIBUTIONS TO FREE RESERVES AND DISTRIBUTE AS DIVIDEND CHF 2.10 PER REGISTERED SHARE. THE TREASURY SHARES HELD BY THE COMPANY WILL NOT RECEIVE A DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF DOMINIQUE-JEAN CHERTIER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF THOMAS O'NEILL AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF KATHLEEN P. TAYLOR AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.9 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.2.1 ELECTION OF ALEXANDER GUT AS A MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF THOMAS O'NEILL AS A MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF WANDA RAPACZYNSKI AS A Mgmt No vote MEMBER OF THE COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote REPRESENTATIVE / ANDREAS G. KELLER 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt No vote YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt No vote OWN SHARES AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 706145996 -------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: JP3389700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Nakayama, Ippei Mgmt For For 2.2 Appoint a Director Yamada, Ryuichi Mgmt For For 2.3 Appoint a Director Hayamizu, Shigeyuki Mgmt For For 2.4 Appoint a Director Yashi, Tajiro Mgmt For For 2.5 Appoint a Director Soma, Masaru Mgmt For For 2.6 Appoint a Director Furutani, Yutaka Mgmt For For 2.7 Appoint a Director Yamazato, Nobuo Mgmt For For 2.8 Appoint a Director Sadaoka, Hiroki Mgmt For For 2.9 Appoint a Director Kamitani, Kazuhide Mgmt For For 2.10 Appoint a Director Sato, Hiroyuki Mgmt For For 2.11 Appoint a Director Furukawa, Yukio Mgmt For For 2.12 Appoint a Director Fujita, Masaaki Mgmt For For 3 Appoint a Corporate Auditor Tsusue, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705708494 -------------------------------------------------------------------------------------------------------------------------- Security: G0125Z105 Meeting Type: EGM Meeting Date: 10-Dec-2014 Ticker: ISIN: IE00B1CMPN86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY AUTHORISED TO PROCEED WITH THE IMPLEMENTATION OF THE IASS PROPOSAL AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 18 NOVEMBER 2014 AND THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND/OR THE GROUP AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN ORDER TO IMPLEMENT THE IASS PROPOSAL AS DESCRIBED IN THE CIRCULAR, SUBJECT TO SUCH IMMATERIAL MODIFICATION, VARIATION, REVISION, OR AMENDMENT THERETO AS THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT -------------------------------------------------------------------------------------------------------------------------- AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705945357 -------------------------------------------------------------------------------------------------------------------------- Security: G0125Z105 Meeting Type: AGM Meeting Date: 01-May-2015 Ticker: ISIN: IE00B1CMPN86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3.A RE-ELECT COLM BARRINGTON AS A DIRECTOR Mgmt For For 3.B RE-ELECT MONTIE BREWER AS A DIRECTOR Mgmt For For 3.C RE-ELECT LAURENCE CROWLEY AS A DIRECTOR Mgmt For For 3.D RE-ELECT EMER GILVARRY AS A DIRECTOR Mgmt For For 3.E RE-ELECT JOHN HARTNETT AS A DIRECTOR Mgmt For For 3.F RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For 3.G RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For 3.H RE-ELECT NICOLAS VILLEN AS A DIRECTOR Mgmt For For 3.I ELECT BERNARD BOT AS A DIRECTOR Mgmt For For 3.J ELECT STEPHEN KAVANAGH AS A DIRECTOR Mgmt For For 4 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 AUTHORIZE THE COMPANY TO CALL EGM WITH TWO Mgmt Against Against WEEKS' NOTICE 7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS 8 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10 AUTHORIZE REISSUANCE OF TREASURY SHARES Mgmt For For 11 AMEND MEMORANDUM OF ASSOCIATION: CLAUSES 2 Mgmt For For AND 3.23 12 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 13 AMEND ARTICLES OF ASSOCIATION: ARTICLE 59 Mgmt For For CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CLAUSES AND ARTICLE NUMBER FOR RESOLUTIONS NO. 11 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934160146 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS-DISCLOSURE 4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 705875360 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES 2.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 162,800,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE CONTD CONT CONTD 6 A) OF THE ARTICLES OF ASSOCIATION, Non-Voting EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 2.2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED AS SPECIFIED 2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS 2.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS 2.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY 2.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION 2.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETINGS OF SHAREHOLDERS: ARTICLE 15: ORDINARY GENERAL MEETING OF SHAREHOLDERS 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CANCELLATION OF VVPR STRIPS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 706010167 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED O.213 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2014 O.222 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 8 MAY 2015 O.231 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 O.232 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2014 O.3.2 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For REPORT. THE REMUNERATION REPORT ON THE 2014 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENTS SECTION OF THE AGEAS ANNUAL REPORT 2014 O.4.1 PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD Mgmt For For AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. CHRISTOPHE BOIZARD O.4.2 PROPOSAL TO APPOINT MR. FILIP COREMANS AS Mgmt For For AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. THE NATIONAL BANK OF BELGIUM CONFIRMED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. FILIP COREMANS O.4.3 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. JOZEF DE MEY COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. JOZEF DE MEY O.4.4 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For DE MORANVILLE AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. GUY DE SELLIERS DE MORANVILLE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. GUY DE SELLIERS DE MORANVILLE O.4.5 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. LIONEL PERL COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. LIONEL PERL O.4.6 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For HADDERS AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING HADDERS COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE. THE NATIONAL BANK OF BELGIUM REITERATED ITS POSITIVE ADVICE REGARDING THE EXPERTISE AND PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING HADDERS O.4.7 PROPOSAL, UPON RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, TO RENEW THE TERM OF OFFICE OF THE STATUTORY AUDITOR OF THE COMPANY KPMG REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG), FOR A PERIOD OF THREE YEARS FOR THE FINANCIAL YEARS 2015, 2016 AND 2017 AND TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF EUR 590.000. THE COMPANY KPMG WILL BE REPRESENTED BY MR. KAREL TANGHE E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL E.522 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 162,800,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND TO CONSEQUENTLY CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT AND (II) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS E.523 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW ARTICLE 6BIS E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 11: DELIBERATIONS AND DECISIONS E.5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 12: MANAGEMENT OF THE COMPANY E.5.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 13: REPRESENTATION E.5.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 15: ORDINARY GENERAL MEETING OF SHAREHOLDERS E.6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%); THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARDS OF ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL E.7 PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF Mgmt For For THE REDUCED WITHHOLDING TAX RATE APPLICABLE TO DIVIDENDS, PURSUANT TO THE LAW OF 27 DECEMBER 2012 CONTAINING VARIOUS PROVISIONS, AND THE LOSS OF SUBSTANCE OF ALL VVPR STRIPS OF THE COMPANY, THE SOLE RIGHT EMBODIED BY THE STRIPS, I.E. THE RIGHT TO APPLY THE REDUCED WITHHOLDING TAX RATE, HAVING LAPSED PURSUANT TO SUCH LAW; TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE COMPANY THEREFORE NO LONGER SERVE ANY PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL ALL VVPR STRIPS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AGFA-GEVAERT NV, MORTSEL Agenda Number: 706010561 -------------------------------------------------------------------------------------------------------------------------- Security: B0302M104 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: BE0003755692 -------------------------------------------------------------------------------------------------------------------------- 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 ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR REGARDING THE STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS PER DECEMBER 31, 2014 2 ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting ACCOUNTS AS PER DECEMBER 31, 2014 3 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For STATUTORY ACCOUNTS OF THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2014, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: IMPUTATION OF THE LOSS OF 45,500,770.79 EURO TO THE RESULT CARRIED FORWARD 4 THE GENERAL MEETING RESOLVES TO APPROVE THE Mgmt For For REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT ON THE FINANCIAL YEAR CONCLUDED DECEMBER 31, 2014 5 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For THE DIRECTORS WITH RESPECT TO THE PERFORMANCE OF THEIR MANDATES DURING THE PAST FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO DISCHARGE Mgmt For For THE STATUTORY AUDITOR WITH RESPECT TO THE PERFORMANCE OF HIS MANDATE DURING THE PAST FINANCIAL YEAR 7 THE GENERAL MEETING RESOLVES TO RE-ELECT Mgmt For For MR. JULIEN DE WILDE, JABEKESTRAAT 49, B-9230 WETTEREN, AS NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FOUR (4) YEAR PERIOD TO COME INTO EFFECT TODAY AND TO TERMINATE IMMEDIATELY AFTER THE GENERAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 8 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For MRS. VIVIANE REDING, RUE DE L'ORDRE DE LA COURONNE DE CHENE 11, L-1361 LUXEMBOURG, AS INDEPENDENT DIRECTOR (AS SHE MEETS THE INDEPENDENCE REQUIREMENTS AS MENTIONED IN ARTICLE 526TER OF THE COMPANIES CODE) OF THE COMPANY FOR A FOUR (4) YEAR PERIOD TO COME INTO EFFECT TODAY AND TO TERMINATE IMMEDIATELY AFTER THE GENERAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 9 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For MRS. HILDE LAGA, WOLVENDREEF 26D, B-8500 KORTRIJK, AS INDEPENDENT DIRECTOR (AS SHE MEETS THE INDEPENDENCE REQUIREMENTS AS MENTIONED IN ARTICLE 526TER OF THE COMPANIES CODE) OF THE COMPANY FOR A FOUR (4) YEAR PERIOD TO COME INTO EFFECT TODAY AND TO TERMINATE IMMEDIATELY AFTER THE GENERAL MEETING THAT WILL CONSIDER THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 10 THE GENERAL MEETING RESOLVES, IN ACCORDANCE Mgmt Against Against WITH ARTICLE 556 OF THE COMPANIES CODE, TO APPROVE THE CHANGE-OF-CONTROL PROVISIONS, AS STIPULATED IN THE PROSPECTUS IN CONNECTION WITH THE UNCONDITIONAL PUBLIC EXCHANGE OFFER DATED MAY 8, 2014 BY AGFA-GEVAERT NV ON 4.375 PER CENT FIXED RATE BONDS DUE JUNE 2, 2015 ISSUED BY AGFA-GEVAERT NV ON JUNE 2, 2005 (ISIN: XS0218652906) IN EXCHANGE FOR 5.35% FIXED RATED BONDS DUE JUNE 2, 2019 ISSUED BY AGFA-GEVAERT NV ON JUNE 2, 2014 11 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- AICHI STEEL CORPORATION Agenda Number: 706237509 -------------------------------------------------------------------------------------------------------------------------- Security: J00420109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3103600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Revise Directors with Title, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Fujioka, Takahiro Mgmt For For 3.2 Appoint a Director Asano, Hiroaki Mgmt For For 3.3 Appoint a Director Ukai, Masao Mgmt For For 3.4 Appoint a Director Suzuki, Tetsuo Mgmt For For 3.5 Appoint a Director Chino, Hiroaki Mgmt For For 3.6 Appoint a Director Yamanaka, Toshiyuki Mgmt For For 3.7 Appoint a Director Yasunaga, Naohiro Mgmt For For 3.8 Appoint a Director Yasui, Koichi Mgmt For For 4.1 Appoint a Corporate Auditor Toyoda, Tetsuro Mgmt For For 4.2 Appoint a Corporate Auditor Kodaira, Mgmt For For Nobuyori 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AISAN INDUSTRY CO.,LTD. Agenda Number: 706195852 -------------------------------------------------------------------------------------------------------------------------- Security: J00672105 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3101600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus 3.1 Appoint a Director Kobayashi, Nobuo Mgmt For For 3.2 Appoint a Director Nakano, Masataka Mgmt For For 3.3 Appoint a Director Ishida, Tomoya Mgmt For For 3.4 Appoint a Director Takagi, Takaaki Mgmt For For 3.5 Appoint a Director Torii, Hisanao Mgmt For For 3.6 Appoint a Director Nakane, Toru Mgmt For For 3.7 Appoint a Director Tokimura, Haruki Mgmt For For 3.8 Appoint a Director Kosaka, Yoshifumi Mgmt For For 3.9 Appoint a Director Iwata, Hitoshi Mgmt For For 3.10 Appoint a Director Tsuge, Satoe Mgmt For For 4 Appoint a Corporate Auditor Inoue, Hiroyuki Mgmt For For 5 Approve Issuance of Share Acquisition Mgmt For For Rights without payment for Directors, Executive Officers and Employees 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Oct-2014 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 705887137 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.D APPROVE DIVIDENDS OF EUR 1.45 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT D. SLUIMERS TO SUPERVISORY BOARD Mgmt For For 5.B REELECT P. BRUZELIUS TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLAHABAD BANK, KOLKATA Agenda Number: 705802646 -------------------------------------------------------------------------------------------------------------------------- Security: Y0031K101 Meeting Type: EGM Meeting Date: 10-Mar-2015 Ticker: ISIN: INE428A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ELECTION OF UPTO THREE SHAREHOLDERS' Mgmt Abstain Against DIRECTORS OF THE BANK FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT II GETTING APPROVAL OF THE SHAREHOLDERS BY WAY Mgmt For For OF SPECIAL RESOLUTION FOR RAISING EQUITY CAPITAL OF THE BANK THROUGH PREFERENTIAL ISSUE OF EQUITY TO GOVT. OF INDIA AGGREGATING UPTO INR 1000.00 CRORE (INCLUDING PREMIUM) III GETTING APPROVAL OF THE SHAREHOLDERS BY WAY Mgmt For For OF SPECIAL RESOLUTION FOR RAISING EQUITY CAPITAL OF THE BANK AGGREGATING UPTO INR 500.00 CRORE (INCLUDING PREMIUM) BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT (QIP) IN SUCH A MANNER THAT THE GOVERNMENT OF INDIA (PRESIDENT OF INDIA) SHALL CONTINUE TO HOLD NOT LESS THAN 52.00% OF THE PAID-UP EQUITY CAPITAL OF THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION ON RESOLUTION 1. -------------------------------------------------------------------------------------------------------------------------- ALLAHABAD BANK, KOLKATA Agenda Number: 706218268 -------------------------------------------------------------------------------------------------------------------------- Security: Y0031K101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: INE428A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS AT AND FOR THE YEAR ENDED 31ST MARCH, 2015, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA, BARCELONA Agenda Number: 705581622 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: EGM Meeting Date: 07-Nov-2014 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 NOV 2014 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AT NINE 2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND RE-ELECTION OF MR ANTONIO GALLARDO TORREDEDIA AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND RE-ELECTION OF MR CARLOS GALLARDO PIQUE AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 RATIFICATION OF A STRATEGIC TRANSACTION Mgmt For For WITH ASTRAZENECA REGARDING THE RESPIRATORY BUSINESS 5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA, BARCELONA Agenda Number: 706047950 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: OGM Meeting Date: 08-May-2015 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 431490 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 9 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 BY LAWS ART AMENDMENT: ART 8 Mgmt For For 1.2 BY LAWS ART AMENDMENT: ART 24 AND 25 Mgmt For For 1.3 BY LAWS ART AMENDMENT: ART 31 Mgmt For For 1.4 BY LAWS ART AMENDMENT: ART 34 Mgmt For For 1.5 BY LAWS ART AMENDMENT: ART 37 38 42 43 44 Mgmt For For 1.6 BY LAWS ART AMENDMENT: ART 45 Mgmt For For 1.7 BY LAWS ART AMENDMENT: ART 46 Mgmt For For 1.8 BY LAWS ART AMENDMENT: ART 47 Mgmt For For 1.9 BY LAWS ART AMENDMENT: ART 47 BIS Mgmt For For 2.1 REGULATION OF MEETING AMENDMENT: ART 4 AND Mgmt For For 5 2.2 REGULATION OF MEETING AMENDMENT: ART 6 7 Mgmt For For AND 8 2.3 REGULATION OF MEETING AMENDMENT: ART 9 AND Mgmt For For 22 2.4 REGULATION OF MEETING AMENDMENT: ART 25 AND Mgmt For For 26 3 ANNUAL ACCOUNTS APPROVAL Mgmt For For 4 CONSOLIDATE ANNUAL ACCOUNTS APPROVAL Mgmt For For 5 SOCIAL MANAGEMENT APPROVAL Mgmt For For 6 APPLICATION OF RESULTS 2014 Mgmt For For 7 CONSULTATIVE VOTE REGARDING ANNUAL REPORT Mgmt Against Against ON REMUNERATION FOR DIRECTORS 8 SET UP MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For 9 DELEGATION OF FACULTIES TO EXECUTE ADOPTED Mgmt For For AGREEMENTS 10 PARTIAL AMENDMENT REGARDING REGULATION OF Mgmt For For BOARD MEMBERS AMENDMENT -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK AE, ATHENS Agenda Number: 706209384 -------------------------------------------------------------------------------------------------------------------------- Security: X1687N119 Meeting Type: OGM Meeting Date: 26-Jun-2015 Ticker: ISIN: GRS015013006 -------------------------------------------------------------------------------------------------------------------------- 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 07 JUL 2015 (AND B REPETITIVE MEETING ON 18 JUL 2015). 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. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE YEAR 2014, TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS 2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CERTIFIED AUDITORS FROM ANY LIABILITY 3. ELECTION OF CERTIFIED AUDITORS, REGULAR AND Mgmt For For ALTERNATE, FOR THE FINANCIAL YEAR 2015 AND APPROVAL OF THEIR REMUNERATION: "KPMG CERTIFIED AUDITORS A.E." AUDITING COMPANY, THROUGH THE INDIVIDUALS LISTED BELOW, AS CERTIFIED AUDITORS OF THE BANK AND PROPOSES THEIR REMUNERATION. A. REGULAR: NIKOLAOS E. VOUNISEAS, IOANNIS A. ACHILAS B. ALTERNATE: MICHAEL A. KOKKINOS, ANASTASIOS E. PANAGIDIS 4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS REMUNERATION 5. APPROVAL OF THE ACTIONS OF THE BOARD OF Mgmt For For DIRECTORS MEMBERS AND OF THE AGENTS OF ALPHA BANK, IN THE CONTEXT OF THE MERGER OF THE BANK BY ABSORPTION OF DINERS CLUB OF GREECE FINANCE COMPANY S.A 6. GRANT OF AUTHORITY, UNDER ARTICLE 23, PARA. Mgmt For For 1 OF CODIFIED LAW 2190/1920, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT, AS WELL AS TO MANAGERS, TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANK CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK SA, ATHENS Agenda Number: 705618847 -------------------------------------------------------------------------------------------------------------------------- Security: X1687N119 Meeting Type: EGM Meeting Date: 07-Nov-2014 Ticker: ISIN: GRS015013006 -------------------------------------------------------------------------------------------------------------------------- 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 18 NOV 2014 AND A B REPETITIVE MEETING ON 29 NOV 2014. 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 BANKS ACCESSION TO A Mgmt For For SPECIAL FRAMEWORK FOR THE CONVERSION OF DEFERRED TAX ASSETS CLAIMS FROM TEMPORARY DIFFERENCES INTO FINAL AND SETTLED CLAIMS AGAINST THE GREEK STATE. AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH ALL NECESSARY ACTIONS FOR THE IMPLEMENTATION OF THE SAID DECISIONS -------------------------------------------------------------------------------------------------------------------------- ALPHA SYSTEMS INC. Agenda Number: 706239262 -------------------------------------------------------------------------------------------------------------------------- Security: J01124106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3126330004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Ishikawa, Yuko Mgmt For For 2.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For 2.3 Appoint a Director Kuroda, Kenichi Mgmt For For 2.4 Appoint a Director Takada, Satoshi Mgmt For For 2.5 Appoint a Director Tokura, Katsumi Mgmt For For 2.6 Appoint a Director Kawana, Takao Mgmt For For 2.7 Appoint a Director Saito, Kiyoshi Mgmt For For 2.8 Appoint a Director Yamauchi, Shinichi Mgmt For For 2.9 Appoint a Director Akazaki, Koji Mgmt For For 2.10 Appoint a Director Takada, Toshifumi Mgmt For For 2.11 Appoint a Director Kawahara, Yosaku Mgmt For For 2.12 Appoint a Director Nishimura, Seiichiro Mgmt For For 2.13 Appoint a Director Yanagiya, Takashi Mgmt For For 2.14 Appoint a Director Hachisu, Yuji Mgmt For For 3 Appoint a Corporate Auditor Yamada, Mgmt For For Kunihiko -------------------------------------------------------------------------------------------------------------------------- ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 706141366 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 18-Jun-2015 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 01 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0506/201505061501643.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0601/201506011502581.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDENDS OF EUR 1 PER SHARE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS O.5 APPOINTMENT OF KPMG AUDIT IS REPLACING Mgmt For For DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF SALUSTRO REYDEL REPLACING Mgmt For For DIDIER KLING ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF TERM OF GRANT THORNTON AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY Mgmt For For AUDITOR O.9 RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. EMILY AZOULAY AS Mgmt For For DIRECTOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.17 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF CAPITAL E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN CASE OF OVERSUBSCRIPTION E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.20 OVERALL LIMITATION ON CAPITAL INCREASE CAPS Mgmt For For REFERRED TO IN THE 15TH, 16TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING AND 11TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO CERTAIN CORPORATE OFFICERS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN CORPORATE OFFICERS E.25 OVERALL LIMITATION ON CAPS REFERRED TO IN Mgmt For For THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING AND 16TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 CONCERNING BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS E.26 SETTING SUB-CAP FOR BONUS SHARES AND SHARE Mgmt For For SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT MAY BE ALLOTTED TO CORPORATE OFFICERS IN ACCORDANCE WITH THE 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING E.27 COMPLIANCE OF ARTICLES 21 AND 23 OF THE Mgmt For For BYLAWS WITH LEGAL AND REGULATORY PROVISIONS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934198739 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 05-Mar-2015 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG 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 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr Against For ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Agenda Number: 706079604 -------------------------------------------------------------------------------------------------------------------------- Security: G0420V106 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: KYG0420V1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0427/LTN20150427335.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0427/LTN20150427167.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF HK7.5 CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY 3 TO APPROVE THE FINAL SPECIAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 OF HK3.7 CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL OF THE COMPANY 4.a TO RE-ELECT MR. CHAN CHEW KEAK, BILLY AS Mgmt For For DIRECTOR 4.b TO RE-ELECT MR. JERZY CZUBAK AS DIRECTOR Mgmt For For 4.c TO RE-ELECT MR. TAY AH KEE, KEITH AS Mgmt For For DIRECTOR 4.d TO RE-ELECT MR. LIU SHUN FAI AS DIRECTOR Mgmt For For 4.e TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 7 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 705863187 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECT VALLI MOOSA AS DIRECTOR Mgmt For For O.1.2 RE-ELECT CHRIS GRIFFITH AS DIRECTOR Mgmt For For O.1.3 RE-ELECT PETER MAGEZA AS DIRECTOR Mgmt For For O.1.4 RE-ELECT JOHN VICE AS DIRECTOR Mgmt For For O.2.1 RE-ELECT RICHARD DUNNE AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.2.2 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt Against Against AUDIT AND RISK COMMITTEE O.2.3 RE-ELECT DHANASAGREE NAIDOO AS MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.2.4 RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.3 RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For OF THE COMPANY WITH J WELCH AS THE DESIGNATED AUDIT PARTNER O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.5 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS NB1 APPROVE REMUNERATION POLICY Mgmt For For S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED PARTIES S.3 APPROVE REDUCTION OF AUTHORISED SECURITIES Mgmt For For AND AMEND THE MEMORANDUM OF INCORPORATION S.4 AUTHORISE REPURCHASE OF UPTO FIVE PERCENT Mgmt For For OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC, LONDON Agenda Number: 705894257 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 53 US CENTS Mgmt For For PER ORDINARY SHARE, PAYABLE ON 28 APRIL 2015 TO THOSE SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT RAY O'ROURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 18 TO RESOLVE THAT THE AUTHORITY CONFERRED ON Mgmt For For THE DIRECTORS BY ARTICLE 9.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, SUCH THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY UP TO A NOMINAL VALUE OF USD 76.7 MILLION, WHICH REPRESENTS NOT MORE THAN 10% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY, EXCLUSIVE OF TREASURY SHARES, AS AT 27 FEBRUARY 2015. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 30 JUNE 2016. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE CONTD CONT CONTD COMPANIES ACT 2006 Non-Voting 19 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION 18 ABOVE, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 9.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED, SUCH THAT THE DIRECTORS BE EMPOWERED TO ALLOT SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 ABOVE AND TO SELL TREASURY SHARES WHOLLY FOR CASH IN CONNECTION WITH A PRE-EMPTIVE OFFER AND, OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF USD 38.3 MILLION, WHICH REPRESENTS NO MORE THAN 5% OF THE TOTAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, EXCLUDING TREASURY SHARES, IN ISSUE AT 27 FEBRUARY 2015. THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2016 OR ON 30 JUNE 2016. SUCH AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO CONTD CONT CONTD SECTION 561 OF THE COMPANIES ACT 2006 Non-Voting 20 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES OF 54 86/91 US CENTS EACH IN THE CAPITAL OF THE COMPANY AUTHORISED TO BE ACQUIRED IS 209.3 MILLION B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 54 86/91 US CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL CONTD CONT CONTD LIST, FOR THE FIVE BUSINESS DAYS Non-Voting IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND THE HIGHEST CURRENT BID AS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABILISATION REGULATIONS 2003 D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER 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 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD, HAMILTON Agenda Number: 705690623 -------------------------------------------------------------------------------------------------------------------------- Security: G0440M128 Meeting Type: AGM Meeting Date: 28-Nov-2014 Ticker: ISIN: BMG0440M1284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 9, 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 RATIFICATION OF APPOINTMENT AND RE-ELECTION Mgmt For For OF SIR NIGEL RUDD 2 RE-ELECTION OF MR TIMOTHY FRESHWATER Mgmt For For 3 RE-ELECTION OF MR ZWELAKHE MANKAZANA Mgmt For For 4 RE-ELECTION OF MR EDWARD HASLAM Mgmt For For 5 RE-ELECTION OF MR DAVID DIX Mgmt For For 6 RE-ELECTION OF MR NICHOLAS SIBLEY Mgmt For For 7 BUY BACK AUTHORISATION Mgmt For For 8 DISAPPLICATION OF PRE-EMPTIVE RIGHTS Mgmt For For 9 APPROVAL OF ISSUE OF SHARES TO SIR NIGEL Mgmt For For RUDD UNDER DIRECTOR AND EMPLOYEE SHARE PLAN 10 APPROVAL OF RESTRICTED SHARE SCHEME Mgmt For For 11 INCREASE OF AUTHORISED SHARE CAPITAL UNDER Mgmt For For BERMUDA LAW 12 AMENDMENTS TO BYE-LAWS Mgmt For For 13 RE-APPOINTMENT OF AUDITOR: MESSRS ERNST & Mgmt For For YOUNG OF PERTH -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 705908424 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2015 FOR EGM (AND A THIRD CALL ON 30 APR 2015 FOR EGM AND SECOND CALL FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2014, ALLOCATION OF PROFITS OF THE YEAR AND DISTRIBUTION OF DIVIDENDS: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS O.2 APPOINTMENT OF A DIRECTOR: RELATED AND Mgmt For For ENSUING RESOLUTIONS O.3 REMUNERATION REPORT PURSUANT TO S. 123- TER Mgmt For For OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND S. 24 OF ISVAP REGULATION NO. 39/2011: RELATED AND ENSUING RESOLUTIONS O.4 ADOPTION OF THE GROUP LONG TERM INCENTIVE Mgmt For For PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF THE CFBA: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS O.5 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For THE COMPANY'S OWN SHARES FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI) 2015: RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS E.6 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL CODE, FOR THE PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, OF POWER TO INCREASE THE SHARE CAPITAL BY MEANS OF A FREE ISSUE IN INSTALMENTS, PURSUANT TO S. 2439 OF THE CIVIL CODE, FOR THE PURPOSES OF THE GROUP LONG TERM INCENTIVE PLAN (LTI): RELATED AND ENSUING RESOLUTIONS; DELEGATION OF POWERS. PROPOSED CHANGE TO ART. 9 OF THE ARTICLES OF ASSOCIATION, PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008: RELATED AND ENSUING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC, LONDON Agenda Number: 705904387 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DEC 14 2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD0.90 (53.1 PENCE, SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2014 THE SECOND INTERIM DIVIDEND OF USD1.90 (125.0 PENCE, SEK 15.62) PER ORDINARY SHARE 3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For 5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For 5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For 5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For 5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For 5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For 5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For 5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For 5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DEC 14 7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against MEETINGS 12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 08-Apr-2015 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 Against Against 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 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. 4. 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 2015 ANNUAL GENERAL MEETING. 5. 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 2016 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 2015 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVEX GROUP HOLDINGS INC. Agenda Number: 706232410 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3160950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Substitute Corporate Auditor Mgmt For For Shamoto, Koichi 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934078507 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1D. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD HAMADA Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For 1G. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For 1H. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934128100 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DELL'EMILIA ROMAGNA SOCIETA CO Agenda Number: 705943303 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: MIX Meeting Date: 17-Apr-2015 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436853 DUE TO RECEIPT OF SLATES OF DIRECTORS AND AUDITORS NAMES AND APPLYING SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_235031.PDF CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE MEETING DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE IN THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 PRESENTATION OF THE DRAFT FINANCIAL Mgmt For For STATEMENT FOR THE YEAR 2014 AND RELATED REPORTS PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT RELATED AND CONSEQUENT RESOLUTIONS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU. O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: APPOINTMENT OF BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2015-2017: LIST PRESENTED BY MARRI ALBERTO, FINGAS S.R.L, FINERGIE S.R.L, LUCCHI MARTA, SCHIAVI COSTANTINO MARCO E FILIPPI CARLO REPRESENTING THE 1.005PCT OF THE STOCK CAPITAL: CASELLI ETTORE, VANDELLI ALESSANDRO, BOLDRINI GIOSUE, CICOGNANI GIULIO, GUALANDRI ELISABETTA, MASPERI VALERIANA MARIA, RIGHI ELISABETTA O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: APPOINTMENT OF BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2015-2017: LIST PRESENTED BY SHAREHOLDERS REPRESENTING THE 0.544PCT OF THE STOCK CAPITAL: MAROTTA ROBERTO, MENGANO AMARELLI GIUSEPPINA, ACONE PASQUALE, GIANGRECO SERGIO, MALINCONICO ANTONELLA, CALABRESE MICHELE, CHIARITO STEFANIA ATTILIA 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.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: APPOINTMENT OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2015-2017: LIST PRESENTED BY SHAREHOLDERS REPRESENTING THE 1.005PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: BALDI CARLO, SANDROLINI FRANCESCA, TARDINI VINCENZO, RIZZO DIANA, STRADI ALESSANDRO. ALTERNATE AUDITORS: BUTTURI GIORGIA, GUIDI GIAN ANDREA O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain Against PROPOSAL: APPOINTMENT OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2015-2017: LIST PRESENTED BY SHAREHOLDERS REPRESENTING THE 0.533PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MELE ANTONIO, RUTIGLIANO MARIELLA, BUZZI NUNZIO, PADULA CARMEN, STRINGINI FRANCESCO. ALTERNATE AUDITORS: SPINELLI GIANLUCA, DI MARCO ILARIA O.4 APPOINTMENT OF THE ARBITRATION BOARD FOR Mgmt For For THE THREE-YEAR PERIOD 2015-2017 O.5 POSSIBLE APPOINTMENT OF A DIRECTOR - TO Mgmt Abstain Against SUBSTITUTE A DIRECTOR WHO CEASED TO HOLD OFFICE - FOR THE REMAINDER OF THE THREE-YEAR PERIOD 2014-2016: GEOM. ORSI ALESSANDRO AND ING. PERINETTI SALVATORE O.6 PROPOSAL OF THE AMOUNT OF THE FEES PAYABLE Mgmt For For TO THE DIRECTORS FOR THE YEAR 2015 RELATED AND CONSEQUENT RESOLUTIONS O.7 PROPOSAL OF THE AMOUNT OF THE FEES PAYABLE Mgmt For For TO THE BOARD OF STATUTORY AUDITORS FOR THE THREE-YEAR PERIOD 2015-2017 RELATED AND CONSEQUENT RESOLUTIONS O.8 PRESENTATION OF THE REMUNERATION REPORT AS Mgmt For For PER ART. 123-TER OF LEG. DECREE NO. 58, DATED FEBRUARY 24TH 1998, INCLUDING THE REMUNERATION POLICIES FOR THE FINANCIAL YEAR 2015 OF BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP AND THE YEARLY INFORMATION NOTICE ON THE IMPLEMENTATION OF REMUNERATION POLICIES FOR THE FINANCIAL YEAR 2014 RELATED AND CONSEQUENT RESOLUTIONS O.9 PROPOSAL OF A REMUNERATION SCHEME, AS PER Mgmt For For ART. 114-BIS OF LEG. DECREE NO. 58, DATED FEBRUARY 24TH 1998, INCLUDING THE REMUNERATION POLICIES FOR THE FINANCIAL YEAR 2015 OF BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP RELATED AND CONSEQUENT RESOLUTIONS E.1 PROPOSAL FOR THE AMENDMENT OF ARTICLES 6, Mgmt For For 24, 30, 32, 34, 37, 40, 41, 44, 45, 48 AND 49 OF THE ARTICLES OF ASSOCIATION AND REPEAL OF THE EXECUTIVE AND TEMPORARY REGULATIONS CURRENTLY IN FORCE AND THEIR REPLACEMENT WITH NEW ARTICLE 57 RELATED AND CONSEQUENT RESOLUTIONS CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES IN RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 450593, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 705822636 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 12-Mar-2015 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 13 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDING ON 31 DECEMBER 2014 1.2 APPROVAL OF THE ALLOCATION OF THE 2014 Mgmt For For PROFIT OR LOSSES 1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For 2014 2.1 RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ Mgmt For For RIVERO TO THE BOARD OF DIRECTORS 2.2 RE-ELECTION OF MRS. BELEN GARIJO LOPEZ TO Mgmt For For THE BOARD OF DIRECTORS 2.3 RE-ELECTION OF MR. JOSE MALDONADO RAMOS TO Mgmt For For THE BOARD OF DIRECTORS 2.4 RE-ELECTION OF MR. JUAN PI LLORENS TO THE Mgmt For For BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR. JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS TO THE BOARD OF DIRECTORS 3 CONFERRAL ON THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, DIRECTLY OR THROUGH SUBSIDIARY COMPANIES WITH THE BANK'S GUARANTEE, FINANCIAL INSTRUMENTS OF ANY SORT THAT RECOGNISE OR CREATE DEBT OF ANY CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY ISSUED SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND FIFTY BILLION EUROS (EUR 250,000,000,000) 4.1 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE 4.2 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE 4.3 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE 4.4 APPROVE FOUR CAPITAL INCREASES TO BE Mgmt For For CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD CONT CONTD BYLAWS TO THE NEW FIGURE FOR THE Non-Voting RESULTING SHARE CAPITAL. APPLICATION BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE REQUIRED MANNER FOR EACH ONE 5.1 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE COMPANY BYLAWS CONCERNING THE GENERAL MEETING TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 20. ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO ATTEND THE MEETING; ARTICLE 29. SHAREHOLDERS' RIGHT TO INFORMATION; AND ARTICLE 30. POWERS OF THE GENERAL MEETING 5.2 APPROVE THE CREATION OF A NEW ARTICLE 39 Mgmt For For BIS REGARDING THE LEAD DIRECTOR, AND THE AMENDMENT OF THE FOLLOWING ARTICLES IN THE COMPANY BYLAWS, ALL CONCERNING THE OPERATIONS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 37. VACANCIES; ARTICLE 40. BOARD MEETING AND ANNOUNCEMENT; ARTICLE 42. REPRESENTATION TO ATTEND THE BOARD; AND ARTICLE 46. MEETING AND POWERS (OF THE EXECUTIVE COMMITTEE) 5.3 APPROVE THE AMENDMENT OF ARTICLE 48 OF THE Mgmt For For COMPANY BYLAWS CONCERNING AUDIT COMMITTEE FOR INCORPORATING THE CONTEMPLATION OF COMMITTEES THAT MUST BE ESTABLISHED BY LAW THEREIN IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE 6 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF THE GENERAL MEETING; ARTICLE 4. ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO THE ANNOUNCEMENT AND NEW AGREEMENT PROPOSALS; ARTICLE 6. SHAREHOLDERS' RIGHT TO INFORMATION PRIOR TO THE MEETING; AND ARTICLE 9. REPRESENTATION TO ATTEND THE MEETING 7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BOARD MEMBERS OF BBVA, WHICH INCLUDES MAXIMUM NUMBER OF SHARES TO BE DELIVERED THROUGH ITS EXECUTION 8 APPROVAL OF THE EXTENSION OF THE GROUP OF Mgmt For For EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF VARIABLE REMUNERATION OF UP TO 200% OF THE FIXED COMPONENT IS APPLICABLE 9 RE-ELECTION OF THE FIRM TO AUDIT THE Mgmt For For ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP IN 2015 10 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 DECISIONS ADOPTED BY THE GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION OF BBVA -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 705579615 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For 12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For BHP BILLITON 13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP BILLITON 14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For OF BHP BILLITON 15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON 16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For BILLITON 17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP BILLITON 18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP BILLITON 19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP BILLITON 20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP BILLITON 21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For BHP BILLITON 22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For BHP BILLITON 23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP BILLITON 24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For BILLITON 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC, LONDON Agenda Number: 705898798 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: OGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For BILLITON CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934188132 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. 6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr Against For FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934204544 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: BXMT ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL B. NASH Mgmt For For STEPHEN D. PLAVIN Mgmt For For LEONARD W. COTTON Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For HENRY N. NASSAU Mgmt For For LYNNE B. SAGALYN Mgmt For For JOHN G. SCHREIBER 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, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For APPROVE IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 705886008 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500497.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500879.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AND DIVIDEND DISTRIBUTION O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For TO REPURCHASE ITS OWN SHARES O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For CHALENDAR AS DIRECTOR O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS FROM DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE BORDENAVE, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FRANCOIS VILLEROY DE GALHAU, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL JUNE 30, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For KIND PAID TO THE EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES FOR THE 2014 FINANCIAL YEAR PURSUANT TO ARTICLE L.511-73 OF THE MONETARY AND FINANCIAL CODE O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For OF THE COMPENSATION OF EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES PURSUANT TO ARTICLE L.511-78 OF THE MONETARY AND FINANCIAL CODE E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For REFORM REGARDING DOUBLE VOTING RIGHT IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934048629 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. SHRADER Mgmt For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt For For PHILIP A. ODEEN Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For EQUITY INCENTIVE PLAN OF THE COMPANY. 4. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN OF THE COMPANY. 5. APPROVAL OF THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY AND CONVERSION OF CLASS B NON-VOTING COMMON STOCK AND CLASS C RESTRICTED COMMON STOCK INTO CLASS A COMMON STOCK. 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- BP PLC, LONDON Agenda Number: 705884321 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 435548 DUE TO CHANGE IN TEXT OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For 6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For EMPLOYEES BELOW THE BOARD 19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt Against Against MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For AND BEYOND -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For 16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For 18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt Against Against ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 18-Jul-2014 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For POLICY 4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For RESOLUTION TO MAKE LIMITED POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For RESOLUTION TO ALLOT SHARES UP TO A LIMITED AMOUNT 19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt For For RESOLUTION TO ALLOT SHARES AND SELL TREASURY SHARES WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For RESOLUTION TO PURCHASE ITS OWN SHARES 21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt Against Against CALLING OF GENERAL MEETINGS NOT BEING AN ANNUAL GENERAL MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For RENEWAL OF THE SAVINGS-RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705948024 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 08-May-2015 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2015 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For REPORT ON MANAGEMENT ACTIVITY AND INTERNAL AUDITORS' REPORT ON FINANCIAL YEAR 2014. PROFIT ALLOCATION AND RESERVES DISTRIBUTION, RESOLUTIONS RELATED THERETO 2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES AS PER ARTICLE 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE 3 TO AMEND ARTICLES 3, 4 (INTERVENTION, Mgmt For For PARTICIPATION AND ATTENDANCE OF SHAREHOLDERS' MEETINGS), 9 (CONSTITUTION OF SHAREHOLDERS' MEETING, CHAIRMANSHIP AND OPENING OF PROCEEDINGS), 13 AND 14 (AGENDA AND DISCUSSION) OF SHAREHOLDERS' MEETING RULES AND TO INSERT A NEW ARTICLE 9, WITH SUBSEQUENT RENUMBERING OF THE FOLLOWING ARTICLES AND RELATED REFERENCES IN ARTICLES 11 (AGENDA AND DISCUSSION) AND 18 (VOTING) RESOLUTIONS RELATED THERETO 4 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58/1998 CMMT 07 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_240717.PDF CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN MEETING TYPE TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934154383 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For HON. GARY A. FILMON Mgmt For For CHRISTOPHER L. FONG Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For WILFRED A. GOBERT Mgmt For For STEVE W. LAUT Mgmt For For HON. FRANK J. MCKENNA Mgmt For For DAVID A. TUER Mgmt For For ANNETTE M. VERSCHUREN Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CANARA BANK, BANGALORE Agenda Number: 705430089 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: AGM Meeting Date: 21-Jul-2014 Ticker: ISIN: INE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 351761 DUE TO RECEIPT OF PAST RECORD DATE: 13 JUN 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 DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2014, PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2014, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2013-14: THE BOARD HAS RECOMMENDED A FINAL DIVIDEND OF INR 4.50 PER EQUITY SHARE (45%) FOR THE YEAR 2013-14, TAKING THE FULL YEAR'S DIVIDEND TO INR 11/- PER EQUITY SHARE (110%) INCLUDING AN INTERIM DIVIDEND OF INR 6.50 PER EQUITY SHARE (65 %) ALREADY DECLARED / PAID IN JANUARY, 2014 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000 AS AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS) AS AMENDED UP TO DATE, GUIDELINES, IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS/CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT / PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND / OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME, SPECIFYING THE CLASS OF PREFERENCE SHARES, THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES, WHETHER PERPETUAL OR REDEEMABLE AND THE TERMS & CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES MAY BE ISSUED AND / OR OTHER PERMITTED SECURITIES WHICH ARE CAPABLE CONTD CONT CONTD OF BEING CONVERTED INTO EQUITY OR Non-Voting NOT, UPTO SUCH AMOUNT/S (AS DECIDED BY THE BOARD OR COMMITTEE OF THE BOARD OF THE BANK) WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL OF RS. 461.26 CRORE WILL BE WITHIN RS. 3000 CRORE, BEING THE CEILING IN THE AUTHORISED CAPITAL OF THE BANK AS PER SECTION 3 (2A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 OR TO THE EXTENT OF ENHANCED AUTHORISED CAPITAL AS PER THE AMENDMENT (IF ANY ), THAT MAY BE MADE TO THE ACT IN FUTURE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 51% OF THE PAID-UP EQUITY CAPITAL OF THE BANK, WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE, IN ONE OR MORE TRANCHES, INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS"), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FIIS"), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY/PREFERENCE SHARES/SECURITIES OF THE BANK AS PER EXTANT REGULATIONS/GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK. RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF PUBLIC ISSUE, RIGHTS ISSUE, EMPLOYEE STOCK PURCHASE SCHEME OR EMPLOYEE STOCK OPTIONS SCHEME, PRIVATE PLACEMENT, WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT. RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY TO DECIDE, AT SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND /OR UNDERWRITERS AND /OR OTHER ADVISORS CONTD CONT CONTD OR OTHERWISE ON SUCH TERMS AND Non-Voting CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ANY AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES, WHETHER OR NOT SUCH INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK, AT A PRICE NOT LESS THAN THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE LISTING AGREEMENTS ENTERED INTO WITH RELEVANT STOCK EXCHANGES, THE PROVISIONS OF BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS OF THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000, THE PROVISIONS OF ICDR REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/ OR SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), STOCK EXCHANGES, RESERVE BANK OF INDIA (RBI), FOREIGN INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION, AND/OR SANCTION (HEREINAFTER REFERRED TO AS "THE REQUISITE APPROVALS") THE BOARD, MAY AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER AND ALLOT, FROM TIME TO TIME IN ONE OR MORE TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT LESS THAN 51% OF THE EQUITY CAPITAL OF THE BANK, TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) (AS DEFINED IN THE ICDR REGULATIONS) PURSUANT TO A QUALIFIED INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A PLACEMENT DOCUMENT AND / OR SUCH OTHER DOCUMENTS / WRITINGS / CIRCULARS / MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME. RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION. B) THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS. RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI/ RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, CONTD CONT CONTD ALLOTMENT AND LISTING THEREOF AND AS Non-Voting AGREED TO BY THE BOARD. RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW EQUITY SHARES/PREFERENCE SHARES/SECURITIES IF ANY, TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN INVESTORS BE SUBJECT TO THE APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT. RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE SUBJECT TO THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000, AS AMENDED, AND SHALL RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF EQUITY SHARES/PREFERENCE SHARES/SECURITIES, THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE THE TERMS OF THE PUBLIC OFFER, INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE ALLOTTED, THE NUMBER OF SHARES/SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE SUCH DEEDS, DOCUMENTS AND AGREEMENTS, AS THEY MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE, AND TO SETTLE OR GIVE INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE, ALLOTMENT AND UTILIZATION CONTD CONT CONTD OF THE ISSUE PROCEEDS, AND TO ACCEPT Non-Voting AND TO GIVE EFFECT TO SUCH MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, DELETIONS, ADDITIONS AS REGARDS THE TERMS AND CONDITIONS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT AND PROPER IN THE BEST INTEREST OF THE BANK, WITHOUT REQUIRING ANY FURTHER APPROVAL OF THE MEMBERS AND THAT ALL OR ANY OF THE POWERS CONFERRED ON THE BANK AND THE BOARD VIDE THIS RESOLUTION MAY BE EXERCISED BY THE BOARD. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S), LEAD MANAGER(S), BANKER(S), UNDERWRITER(S), DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S) AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY / PREFERENCE SHARES/ SECURITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND/OR OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SHARES/SECURITIES ARE TO BE ALLOTTED, NUMBER OF SHARES/SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES/EXERCISE OF WARRANTS/REDEMPTION OF SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE SHARES OR OTHER SECURITIES UPON CONVERSION OR REDEMPTION OR CANCELLATION OF THE SECURITIES, THE PRICE, PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF SECURITIES, RATE OF INTEREST, PERIOD OF CONVERSION, FIXING OF RECORD DATE OR BOOK CLOSURE AND RELATED OR INCIDENTAL MATTERS, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA AND/OR ABROAD, AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT. RESOLVED FURTHER THAT SUCH OF THESE SHARES / SECURITIES AS ARE NOT SUBSCRIBED MAY BE DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE DISCRETION IN SUCH MANNER, AS THE BOARD MAY DEEM FIT AND AS PERMISSIBLE BY LAW. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE SHARES/SECURITIES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT, THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THE RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO THE CHAIRMAN AND MANAGING DIRECTOR OR TO THE EXECUTIVE DIRECTOR/(S) OR TO COMMITTEE OF DIRECTORS TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CANARA BANK, BANGALORE Agenda Number: 705854102 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: EGM Meeting Date: 27-Mar-2015 Ticker: ISIN: INE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO PROVISIONS OF THE Mgmt For For BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000 AS AMENDED FROM TIME TO TIME AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED UP TO DATE (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED THE "BOARD" WHICH SHALL DEEMED TO INCLUDE A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR / MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT 1,39,38,134 EQUITY SHARES OF FACE VALUE OF INR 10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF INR 408.95 INCLUDING PREMIUM OF INR 398.95 AS DETERMINED IN ACCORDANCE WITH SEBI ICDR REGULATIONS AGGREGATING UPTO INR 570 CRORE (RUPEES FIVE HUNDRED AND SEVENTY CRORE ONLY), ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA (GOI). "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF ISSUE PRICE IS 25TH FEBRUARY, 2015. "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI/ RBI / SEBI/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD". "RESOLVED FURTHER THAT THE NEW EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER VII OF THE SEBI (ICDR) REGULATIONS AND SHALL RANK PARI PASSU IN ALL RESPECTS (INCLUDING DIVIDEND DECLARED, IF ANY) WITH THE EXISTING EQUITY SHARES OF THE BANK IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER(S) OF THE BANK TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CANARA BANK, BANGALORE Agenda Number: 705977380 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: EGM Meeting Date: 30-Apr-2015 Ticker: ISIN: INE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO PROVISIONS OF THE Mgmt For For BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000 AS AMENDED FROM TIME TO TIME AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & CONTD CONT CONTD DISCLOSURE REQUIREMENTS) REGULATIONS, Non-Voting 2009 AS AMENDED UP TO DATE (SEBI ICDR REGULATIONS) AND REGULATIONS PRESCRIBED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED THE "BOARD" WHICH SHALL DEEMED TO INCLUDE A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR / MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT 4,00,00,000 EQUITY SHARES OF FACE VALUE OF INR 10/-EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF INR 380.08 INCLUDING PREMIUM OF INR 370.08 AS DETERMINED IN ACCORDANCE WITH SEBI CONTD CONT CONTD ICDR REGULATIONS AGGREGATING UPTO INR Non-Voting 1520,32,00,000 (RUPEES ONE THOUSAND FIVE HUNDRED AND TWENTY CRORE AND THIRTY TWO LACS ONLY), ON PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF INDIA (LIC) OR SCHEMES OF LIC "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF ISSUE PRICE IS 31ST MARCH, 2015." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI/ RBI / SEBI/ STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD". "RESOLVED FURTHER THAT THE NEW EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN CONTD CONT CONTD PURSUANCE OF THIS RESOLUTION SHALL BE Non-Voting ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER VII OF THE SEBI (ICDR) REGULATIONS AND SHALL RANK PARI PASSU IN ALL RESPECTS (INCLUDING DIVIDEND DECLARED, IF ANY) WITH THE EXISTING EQUITY SHARES OF THE BANK IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL CONTD CONT CONTD DOCUMENTS AND WRITINGS AS MAY BE Non-Voting NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER(S) OF THE BANK TO GIVE EFFECT TO THE AFORESAID RESOLUTION CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 705854227 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Mitarai, Fujio Mgmt For For 3.2 Appoint a Director Tanaka, Toshizo Mgmt For For 3.3 Appoint a Director Adachi, Yoroku Mgmt For For 3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 3.5 Appoint a Director Homma, Toshio Mgmt For For 3.6 Appoint a Director Ozawa, Hideki Mgmt For For 3.7 Appoint a Director Maeda, Masaya Mgmt For For 3.8 Appoint a Director Tani, Yasuhiro Mgmt For For 3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For 3.10 Appoint a Director Otsuka, Naoji Mgmt For For 3.11 Appoint a Director Yamada, Masanori Mgmt For For 3.12 Appoint a Director Wakiya, Aitake Mgmt For For 3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For 3.14 Appoint a Director Osanai, Eiji Mgmt For For 3.15 Appoint a Director Nakamura, Masaaki Mgmt For For 3.16 Appoint a Director Saida, Kunitaro Mgmt For For 3.17 Appoint a Director Kato, Haruhiko Mgmt For For 4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For 4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAP GEMINI SA, PARIS Agenda Number: 705906406 -------------------------------------------------------------------------------------------------------------------------- Security: F13587120 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500635.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501101.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR 120 PER SHARES E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF THESE ALLOCATIONS E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For BYLAWS-THRESHOLD CROSSING-TECHNICAL AMENDMENT E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 705828551 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378867 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting MR. SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6.A PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 6.B PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE PROFIT, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION: SEK 4.60 PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 THE ELECTION COMMITTEE'S REPORT ON ITS WORK Non-Voting AND THE ELECTION COMMITTEE'S MOTIVATED STATEMENT CONCERNING ITS PROPOSALS REGARDING THE BOARD OF DIRECTORS 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS: SEVEN MEMBERS 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: THE EXISTING BOARD MEMBERS MRS. CHARLOTTE STROMBERG, MR. PER BERGGREN, MR. CHRISTER JACOBSON, MR. JAN AKE JONSSON, MRS. NINA LINANDER AND MR. JOHAN SKOGLUND ARE PROPOSED TO BE RE-ELECTED AS BOARD MEMBERS. MRS. MARIANNE DICANDER ALEXANDERSSON, BOARD MEMBER SINCE 2005, HAS DECLINED RE-ELECTION. FURTHERMORE, MRS. ANNA-KARIN HATT IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. MRS. CHARLOTTE STROMBERG IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF THE DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CAWACHI LIMITED Agenda Number: 706198923 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3226450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kawachi, Shinji Mgmt For For 2.2 Appoint a Director Asano, Masaharu Mgmt For For 2.3 Appoint a Director Muroi, Zenichi Mgmt For For 2.4 Appoint a Director Komatsu, Yoritsugu Mgmt For For 2.5 Appoint a Director Okubo, Katsuyuki Mgmt For For 2.6 Appoint a Director Miyahara, Seiji Mgmt For For 2.7 Appoint a Director Okuyama, Hiromichi Mgmt For For 3 Appoint a Corporate Auditor Sawada, Yuji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Okayasu, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705918261 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 27-Apr-2015 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: 8.4 PENCE PER Mgmt For For ORDINARY SHARE 5 TO ELECT IAIN CONN Mgmt For For 6 TO ELECT CARLOS PASCUAL Mgmt For For 7 TO ELECT STEVE PUSEY Mgmt For For 8 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For 9 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For 10 TO RE-ELECT MARK HANAFIN Mgmt For For 11 TO RE-ELECT LESLEY KNOX Mgmt For For 12 TO RE-ELECT MIKE LINN Mgmt For For 13 TO RE-ELECT IAN MEAKINS Mgmt For For 14 TO RE-APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE EUROPEAN UNION 17 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For PROGRAMME 18 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For LONG-TERM INCENTIVE PLAN 19 AUTHORITY TO ESTABLISH THE CENTRICA ON Mgmt For For TRACK INCENTIVE PLAN 20 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For SHARESAVE SCHEME 21 AUTHORITY TO ALLOT SHARES Mgmt For For 22 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 24 NOTICE OF GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For OR MORE 5. REPORT ON LOBBYING Shr Against For 6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For PURPOSES 7. ADOPT DIVIDEND POLICY Shr Against For 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 10. ADOPT PROXY ACCESS BYLAW Shr Against For 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For 12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: CLS Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429933.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429959.pdf 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION 1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE 2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE 2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS 2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION 2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION 2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION 2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING 2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY 2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD 2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT 2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION 2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450563 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/ltn20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/ltn20150514660.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/ltn20150429953.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/ltn20150429923.pdf 1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2013 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2013 8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For 15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For 17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE 19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS 19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS 19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION 19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION 19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION 19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING 19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY 19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION 19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS 19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION 19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE 20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS 20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS 20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION 20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION 20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION 20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING 20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY 20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD 20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT 20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION 20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHUBU STEEL PLATE CO.,LTD. Agenda Number: 706233599 -------------------------------------------------------------------------------------------------------------------------- Security: J06720106 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3524600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Ota, Masaharu Mgmt For For 3.2 Appoint a Director Takeda, Toru Mgmt For For 3.3 Appoint a Director Shigematsu, Kumio Mgmt For For 3.4 Appoint a Director Teramoto, Hitoshi Mgmt For For 3.5 Appoint a Director Uesugi, Takeshi Mgmt For For 3.6 Appoint a Director Tokunaga, Mikie Mgmt For For 3.7 Appoint a Director Kasamatsu, Keiji Mgmt For For 3.8 Appoint a Director Iwata, Shuichi Mgmt For For 4 Appoint a Corporate Auditor Tochika, Mgmt For For Masanori 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934082215 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 20-Nov-2014 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: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE 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 2015. 5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For A PUBLIC POLICY COMMITTEE OF THE BOARD. 6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. 7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934160324 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1G. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CIT GROUP INC. 2015 Mgmt For For EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CLEAR MEDIA LTD Agenda Number: 705416635 -------------------------------------------------------------------------------------------------------------------------- Security: G21990109 Meeting Type: SGM Meeting Date: 16-Jul-2014 Ticker: ISIN: BMG219901094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0620/LTN20140620590.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0620/LTN20140620598.pdf 1 TO GENERALLY AND UNCONDITIONALLY APPROVE Mgmt For For THE TERMS OF THE SUPPLEMENTAL FRAMEWORK AGREEMENT, THE REVISED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 23 JUNE 2014, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CMIC HOLDINGS CO.,LTD. Agenda Number: 705733916 -------------------------------------------------------------------------------------------------------------------------- Security: J0813Z109 Meeting Type: AGM Meeting Date: 17-Dec-2014 Ticker: ISIN: JP3359000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within Tokyo, Expand Business Lines 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 -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934141071 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For 1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For 1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For 1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For 2. APPROVAL OF THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED SECTION 382 SHAREHOLDER RIGHTS PLAN. 3. APPROVAL OF THE ADOPTION OF THE 2015 PAY Mgmt For For FOR PERFORMANCE INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 705948959 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 04-Jun-2015 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 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0401/201504011500867.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0511/201505111501855.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF 50% OF THE DIVIDEND Mgmt For For IN SHARES O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.6 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. JACQUES PESTRE AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 RENEWAL OF TERM OF MRS. OLIVIA QIU AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. DENIS RANQUE AS Mgmt For For DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE-ANDRE DE CHALENDAR, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OR COMPANY'S SHARE SUBSCRIPTION WARRANTS FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED FIFTY MILLION EUROS (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE AMOUNTS SET UNDER THE 13TH, 14TH, 16TH AND 17TH RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SECURITIES REPRESENTING DEBTS GIVING ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, OR BY ISSUING NEW SHARES, OR NEW SHARES OF THE COMPANY WHICH WOULD ENTITLE TO SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF APPLICABLE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED TWENTY-FIVE MILLION EUROS (SHARES) (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 10% OF SHARE CAPITAL, AND ONE AND A HALF BILLION EUROS (SECURITIES REPRESENTING DEBTS) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A MANDATORY PRIORITY PERIOD FOR SHAREHOLDERS, THE AMOUNT OF THE DEFERRED CAPITAL INCREASE BEING DEDUCTED FROM THE AMOUNT SET UNDER THE 12TH RESOLUTION E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES IN CASE OF OVERSUBSCRIPTION DURING THE ISSUANCE OF SHARES WITH PREFERENTIAL SUBSCRIPTION RIGHTS OR SECURITIES REPRESENTING DEBTS GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN COMPLIANCE WITH LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUANCES AT THIS DATE) AND UP TO THE LIMIT SET UNDER THE 12TH RESOLUTION E.15 AUTHORIZATION TO INCREASE SHARE CAPITAL Mgmt For For WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 10% (OUTSIDE POSSIBLE ADJUSTMENTS), IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET UNDER THE 13TH RESOLUTION E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED TWELVE MILLION FIVE HUNDRED THOUSAND EUROS (OUTSIDE POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 5% OF SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE AMOUNT SET UNDER THE 12TH RESOLUTION E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE EQUITY SECURITIES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS OF THE GROUP (PEG) FOR A MAXIMUM NOMINAL AMOUNT OF FORTY-FIVE MILLION EUROS (OUTSIDE OF POSSIBLE ADJUSTMENTS), OR APPROXIMATELY 2% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THE AMOUNTS OF CAPITAL INCREASES BEING DEDUCTED FROM THE CORRESPONDING CEILING SET UNDER THE 12TH RESOLUTION E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE EXISTING PERFORMANCE SHARES UP TO 0.8% OF SHARE CAPITAL WITH A SUB-LIMIT 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 FROM THOSE SET UNDER THE THIRTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF JUNE 5, 2014 E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE SHARE CAPITAL BY CANCELLING OF SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE CAPITAL OF THE COMPANY E.20 AMENDMENTS TO THE BYLAWS REGARDING THE Mgmt For For TERMS AND CONDITIONS TO ATTEND GENERAL MEETINGS IN ORDER TO COMPLY WITH REGULATORY PROVISIONS E.21 POWERS TO IMPLEMENT THE DECISIONS OF THE Mgmt For For GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 706241875 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1.1 REPORT ON BUSINESS FOR THE YEAR 2014 Non-Voting 1.2 REPORT OF SUPERVISORS' EXAMINATION FOR THE Non-Voting YEAR 2014 FINANCIAL STATEMENTS 1.3 IMPLEMENTATION STATUS OF THE COMPANY'S Non-Voting SHARE BUY-BACK 2.1 TO RATIFY THE FINANCIAL STATEMENTS REPORT Mgmt For For FOR THE YEAR 2014 2.2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2014: CASH DIVIDENDS OF TWD 1 PER COMMON SHARE 3.1 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS 3.2 TO APPROVE THE AMENDMENT TO THE "ARTICLES Mgmt For For OF INCORPORATION": ARTICLE 18, 19, 20, 24, 25, 27, 29, 30 AND 35 3.3 TO APPROVE THE AMENDMENT TO THE Mgmt For For "REGULATIONS FOR ELECTION OF DIRECTORS AND SUPERVISORS'' 3.4.1 ELECTION OF THE OF DIRECTOR: SHENG-HSIUNG Mgmt For For HSU 3.4.2 ELECTION OF THE OF DIRECTOR: JUI-TSUNG CHEN Mgmt For For 3.4.3 ELECTION OF THE OF DIRECTOR: WEN-BEING HSU Mgmt Against Against 3.4.4 ELECTION OF THE OF DIRECTOR: KINPO Mgmt Against Against ELECTRONICS, INC. 3.4.5 ELECTION OF THE OF DIRECTOR: CHARNG-CHYI KO Mgmt For For 3.4.6 ELECTION OF THE OF DIRECTOR: SHENG-CHIEH Mgmt For For HSU 3.4.7 ELECTION OF THE OF DIRECTOR: YEN-CHIA CHOU Mgmt For For 3.4.8 ELECTION OF THE OF DIRECTOR: WEN-CHUNG SHEN Mgmt For For 3.4.9 ELECTION OF THE OF DIRECTOR: YUNG-CHING Mgmt Against Against CHANG 3.410 ELECTION OF THE OF DIRECTOR: CHUNG-PIN WONG Mgmt For For 3.411 ELECTION OF THE OF DIRECTOR: CHIUNG-CHI HSU Mgmt For For 3.412 ELECTION OF THE OF DIRECTOR: CHAO-CHENG Mgmt For For CHEN 3.413 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For MIN CHIH HSUAN 3.414 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For DUEI TSAI 3.415 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt Against Against DUH KUNG TSAI 3.5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS 3.6 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS": ARTICLE 4, 7, 15 AND 16 3.7 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS": ARTICLE 7, 13, 14, 15 AND 17 3.8 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE": ARTICLE 5, 6, 8, 11 AND 13 3.9 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES": ARTICLE 6, 7, 10, 11, 14 AND 15 4 SPECIAL MOTION(S) Mgmt Against Against 5 MEETING ADJOURNED Non-Voting -------------------------------------------------------------------------------------------------------------------------- CORPORATION BANK, MANGALORE Agenda Number: 705454940 -------------------------------------------------------------------------------------------------------------------------- Security: Y1755Q134 Meeting Type: EGM Meeting Date: 25-Aug-2014 Ticker: ISIN: INE112A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF THREE DIRECTORS FROM AMONGST Mgmt Against Against THE SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT 2 TO ISSUE FRESH EQUITY SHARES TO THE Mgmt Against Against EMPLOYEES OF THE BANK UNDER CORPORATION BANK EMPLOYEES' STOCK PURCHASE SCHEME-2014 (ESPS) SUBJECT TO REGULATORY COMPLIANCES CMMT 06 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE AND CHANGE IN MEETING TIME AND RECEIPT OF LOCATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORPORATION BANK, MANGALORE Agenda Number: 706244883 -------------------------------------------------------------------------------------------------------------------------- Security: Y1755Q183 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: INE112A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For STAND ALONE AND CONSOLIDATED BALANCE SHEET OF THE BANK AS AT 31ST MARCH, 2015, STAND ALONE AND CONSOLIDATED PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2015, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2014-2015: THE BOARD OF DIRECTORS HAVE RECOMMENDED AT THEIR MEETING HELD ON 16TH MAY, 2015, A DIVIDEND OF INR 1.40 PER SHARE OF INR 2/-EACH WHICH IS REQUIRED TO BE DECLARED BY THE SHAREHOLDERS AT THIS AGM. THE SHAREHOLDERS ARE THEREFORE REQUESTED TO DECLARE THE DIVIDEND OF INR 1.40 PER SHARE OF INR 2 EACH, I.E. 70% -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104542 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For 2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For THE SCHEME OF ARRANGEMENT. 3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES. 4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For 5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For MEDTRONIC. 6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104554 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 705843236 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: EGM Meeting Date: 19-Mar-2015 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF CERTAIN ASSETS BEING Mgmt For For DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD -------------------------------------------------------------------------------------------------------------------------- CRH PLC, DUBLIN Agenda Number: 705892912 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For 4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For 4C RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR Mgmt For For 4D RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR Mgmt For For 4E RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For 4F ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For 4G RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4H RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4I RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4J ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For 4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4L RE-ELECT MARK TOWE AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 10 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt Against Against WEEKS' NOTICE 12 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For 13 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL 14 AMEND MEMORANDUM OF ASSOCIATION Mgmt For For 15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934112246 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD, WANCHAI Agenda Number: 706050591 -------------------------------------------------------------------------------------------------------------------------- Security: Y19182107 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: HK0440001847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421577.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421564.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR 2014 Mgmt For For 3.A TO RE-ELECT MR. HON-HING WONG (DEREK WONG) Mgmt For For AS A DIRECTOR 3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. LON DOUNN AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. TOSHIHIDE MOTOSHITA AS A Mgmt For For DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For SHARES 7 TO APPROVE A GENERAL MANDATE TO BUY-BACK Mgmt For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For SHARES BY ADDING BUY-BACK SHARES THERETO 9 TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt For For OPTION SCHEME (THE "NEW SHARE OPTION SCHEME") 10 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Abstain Against THE NEW SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER ANY SHARE OPTION SCHEMES ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI SEIKO CO.,LTD. Agenda Number: 705885044 -------------------------------------------------------------------------------------------------------------------------- Security: J11258100 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3476210004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Konishi, Hideki Mgmt For For 2.2 Appoint a Director Fukumoto, Tetsumi Mgmt For For 2.3 Appoint a Director Tsuchiyama, Takaharu Mgmt For For 2.4 Appoint a Director Ogata, Kenji Mgmt For For 2.5 Appoint a Director Harada, Takashi Mgmt For For 2.6 Appoint a Director Goto, Nobuaki Mgmt For For 2.7 Appoint a Director Tagomori, Yasutoshi Mgmt For For 2.8 Appoint a Director Endo, Takayoshi Mgmt For For 2.9 Appoint a Director Hara, Akihiko Mgmt For For 2.10 Appoint a Director Okada, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 706205033 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- 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 Nakayama, Joji Mgmt For For 2.2 Appoint a Director Sato, Yuki Mgmt For For 2.3 Appoint a Director Hirokawa, Kazunori Mgmt For For 2.4 Appoint a Director Ogita, Takeshi Mgmt For For 2.5 Appoint a Director Manabe, Sunao Mgmt For For 2.6 Appoint a Director Uji, Noritaka Mgmt For For 2.7 Appoint a Director Toda, Hiroshi Mgmt For For 2.8 Appoint a Director Sai, Toshiaki Mgmt For For 2.9 Appoint a Director Adachi, Naoki Mgmt For For 2.10 Appoint a Director Fukui, Tsuguya Mgmt For For 3.1 Appoint a Corporate Auditor Haruyama, Mgmt For For Hideyuki 3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For Kazuyuki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 705915594 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- 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 "D AND E". THANK YOU. A THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR B ADOPTION OF THE AUDITED 2014 ANNUAL REPORT Mgmt For For C THE BOARDS PROPOSAL OF PAYMENT OF DIVIDENDS Mgmt For For AT DKK 0 PER SHARE OF DKK 1.00 AND APPROVAL OF ALLOCATION OF RESULTS D RE-ELECTION OF KLAUS NYBORG AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS E RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR F PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO AUTHORISE THE COMPANY'S ACQUISITION OF TREASURY SHARES G ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 705997736 -------------------------------------------------------------------------------------------------------------------------- Security: G2830J103 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: KYG2830J1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN201504091057.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN201504091018.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.a TO RE-ELECT MR. CHANG CHIH-KAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.b TO RE-ELECT MR. CHEN TOMMY YI-HSUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.c TO RE-ELECT MR. KUO JUNG-CHENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.d TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES UNDER RESOLUTION NO. 5 BY ADDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 4 CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2015 TO 15 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934135876 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705572750 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: EGM Meeting Date: 12-Nov-2014 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 NOTIFICATION BY THE SUPERVISORY BOARD ON Non-Voting ITS INTENTION TO APPOINT MR. HANS VAN DER NOORDAA AS MEMBER OF THE MANAGING BOARD AND CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019 3 ANY OTHER BUSINESS AND CLOSE OF MEETING Non-Voting CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706001827 -------------------------------------------------------------------------------------------------------------------------- Security: N25633103 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: NL0009294552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT Non-Voting 4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.C APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting APPOINT A. MIJER TO THE MANAGEMENT BOARD 7 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting REAPPOINT O.VERSTEGEN TO THE MANAGEMENT BOARD 8 AMEND ARTICLES OF ASSOCIATION RE REFLECT Mgmt For For LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND OTHER CHANGES 9 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 706237410 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 20-Jun-2015 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Moriyasu, Isao Mgmt For For 3.2 Appoint a Director Namba, Tomoko Mgmt For For 3.3 Appoint a Director Kawasaki, Shuhei Mgmt For For 3.4 Appoint a Director Hatoyama, Rehito Mgmt For For 3.5 Appoint a Director Otsuka, Hiroyuki Mgmt For For 4.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Taketsune 4.2 Appoint a Corporate Auditor Iida, Masaru Mgmt For For 4.3 Appoint a Corporate Auditor Fujikawa, Mgmt For For Hisaaki -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF Agenda Number: 705905163 -------------------------------------------------------------------------------------------------------------------------- Security: D1764R100 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- 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 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.78 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt No vote 7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO 12 MEMBERS 7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt No vote BOARD 7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt No vote 7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt No vote BOARD 7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt No vote SUPERVISORY BOARD 7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt No vote BOARD 7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt No vote SUPERVISORY BOARD 8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt No vote 8.2 AMEND CORPORATE PURPOSE Mgmt No vote 8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt No vote 8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt No vote 9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt No vote OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3 BILLION APPROVE CREATION OF EUR 177.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 705899889 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON 06 JUNE 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 UNTIL14 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 3. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 4. ELECT STEPHAN STURM TO THE SUPERVISORY Mgmt No vote BOARD 5. APPROVE CREATION OF EUR 561.2 MILLION POOL Mgmt No vote OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES 8. APPROVE AFFILIATION AGREEMENTS WITH DELVAG Mgmt No vote LUFTFAHRTVERSICHERUNGS AKTIENGESELLSCHAFT 9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 706039078 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements and approved consolidated financial statements, of the management reports for the Company and the Group with the explanatory report on information in accordance with Sections 289 (4), 315 (4) of the German Commercial Code (Handelsgesetzbuch, "HGB") and in accordance with Section 289 (5) HGB and of the report by the Supervisory Board for fiscal year 2014. 2. Appropriation of available net earnings Mgmt No vote 3. Approval of the actions of the members of Mgmt No vote the Board of Management 4. Approval of the actions of the members of Mgmt No vote the Supervisory Board 5. Appointment of the independent auditors for Mgmt No vote fiscal year 2015 and the independent auditors for the audit review of the Group's condensed financial statements and the interim management report as of June 30, 2015: PricewaterhouseCoopers AG 6. Election to the Supervisory Board: Mr. Mgmt No vote Roland Oetker 7. Amendment to the Articles of Association Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 706134183 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 22 MAY 2015 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014 AS ADOPTED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE SUPERVISORY BOARD REPORT FOR FINANCIAL YEAR 2014, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289 PARA. 4 AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS OF DECEMBER 31, 2014 2. RESOLUTION ON THE UTILIZATION OF NET Mgmt No vote PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF EUR 0.44 PER BEARER SHARE 3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR 2014 4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2014 5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE AUDITOR FOR ANY AUDITED REVIEW OF THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL YEAR 2015: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6a ELECTION TO THE SUPERVISORY BOARD: DR. RER. Mgmt No vote POL. ANDREAS KRETSCHMER 6b ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote MATTHIAS HUENLEIN 7. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote REMUNERATION OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS WELL AS AMENDMENT TO THE ARTICLES OF ASSOCIATION PERTAINING TO THE TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE SUPERVISORY BOARD: ARTICLE 6, PARA. 6; ARTICLE 6, PARA. 2 SENTENCE 4 8. RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt No vote CAPITAL 2015 WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE EXISTING AUTHORIZED CAPITAL, AS WELL AS THE ASSOCIATED AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4A 9. RESOLUTION ON THE GRANTING OF A NEW Mgmt No vote AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, AS WELL AS PARTICIPATION RIGHTS WITH CONVERSION OR OPTION RIGHTS (OR A COMBINATION OF THESE INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5 BILLION WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS; CREATION OF A NEW CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF EUR 50 MILLION, CANCELLATION OF THE EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, PARTIAL CANCELLATION OF THE EXISTING CONDITIONAL CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: PARAGRAPH 2 OF ARTICLE 4B 10. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt No vote DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND LARRY I TARGETCO (BERLIN) GMBH 11. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt No vote DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND LARRY II TARGETCO (BERLIN) GMBH -------------------------------------------------------------------------------------------------------------------------- DEVOTEAM SA, LEVALLOIS-PERRET Agenda Number: 706165051 -------------------------------------------------------------------------------------------------------------------------- Security: F26011100 Meeting Type: OGM Meeting Date: 19-Jun-2015 Ticker: ISIN: FR0000073793 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0513/201505131501884.pdf 1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 REVIEW OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLE L.225-86 OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO SUPERVISORY BOARD MEMBERS 6 APPOINTMENT OF MRS. CAROLE DESPORT AS Mgmt Against Against SUPERVISORY BOARD MEMBERS FOLLOWING THE RESIGNATION OF MR. BERTRAND DE BENTZMANN 7 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. STANISLAS DE BENTZMANN AS CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 8 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GODEFROY DE BENTZMANN AS EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 9 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES 10 POWERS TO THE BEARER OF A COPY OR AN Mgmt For For EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 934068657 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: DEO ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT AND ACCOUNTS 2014. Mgmt For For 2. DIRECTORS' REMUNERATION REPORT 2014. Mgmt For For 3. DIRECTORS' REMUNERATION POLICY. Mgmt For For 4. DECLARATION OF FINAL DIVIDEND. Mgmt For For 5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 6. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 7. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 10. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 11. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For (EXECUTIVE COMMITTEE) 12. RE-ELECTION OF I MENEZES AS A DIRECTOR. Mgmt For For (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) 13. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) 14. ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 15. ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For (AUDIT, NOMINATION & REMUNERATION COMMITTEE) 16. RE-APPOINTMENT OF AUDITOR. Mgmt For For 17. REMUNERATION OF AUDITOR. Mgmt For For 18. AUTHORITY TO ALLOT SHARES. Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For 20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For 21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. 22. ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934150361 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For 1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr Against For OF ACCELERATED EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934154092 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTO ANDREOTTI Mgmt For For EDWARD D. BREEN Mgmt For For ROBERT A. BROWN Mgmt For For ALEXANDER M. CUTLER Mgmt For For ELEUTHERE I. DU PONT Mgmt For For JAMES L. GALLOGLY Mgmt For For MARILLYN A. HEWSON Mgmt For For LOIS D. JULIBER Mgmt For For ELLEN J. KULLMAN Mgmt For For ULF M. SCHNEIDER Mgmt For For LEE M. THOMAS Mgmt For For 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 LOBBYING Shr Against For 5. ON GROWER COMPLIANCE Shr Against For 6. ON PLANT CLOSURES Shr Against For 7. ON REPEALING CERTAIN AMENDMENTS TO THE Shr Against For BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL -------------------------------------------------------------------------------------------------------------------------- E.ON SE, DUESSELDORF Agenda Number: 705899891 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt No vote THE 2014 FINANCIAL YEAR: THE BALANCE SHEET PROFITS GENERATED IN THE 2014 FINANCIAL YEAR IN THE AMOUNT OF EUR 966,368,422.50 ARE TO BE USED FOR THE DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 0.50 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDEND PAYMENT, EQUALING A TOTAL AMOUNT OF EUR 966,368,422.50 3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt No vote THE 2014 FINANCIAL YEAR 4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE Mgmt No vote 2014 FINANCIAL YEAR 5.1 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt No vote FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 5.2 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt No vote FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: IN ADDITION, PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2015 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934136549 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA, BARCELONA Agenda Number: 706129182 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 477321 DUE TO SPLITTING OF RESOLUTIONS 5, 6 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For APPLICATION OF RESULTS OBTAINED DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014, WHICH INCLUDES THE PAYMENT OF AN ANNUAL CASH DIVIDEND OF 0.66 EUROS PER SHARE (0.51 EUROS IN ORDINARY DIVIDEND OF 0.15 EUROS IN EXTRAORDINARY DIVIDEND) 4 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against 5.1 AMEND ARTICLES RE GENERAL MEETINGS AND Mgmt For For BOARD OF DIRECTORS 5.2 AMEND ARTICLE 12 RE CONSTITUTION, SPECIAL Mgmt For For CASES 5.3 AMEND ARTICLE 26 RE DELIBERATION AND Mgmt For For ADOPTION OF RESOLUTIONS 5.4 AMEND ARTICLE 34 RE APPROVAL OF ACCOUNTS Mgmt For For AND ALLOCATION OF INCOME 6.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS 6.2 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For REGULATIONS RE ATTENDANCE LIST 6.3 AMEND ARTICLE 13 BIS OF GENERAL MEETING Mgmt For For REGULATIONS RE PROXY VOTING 7 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For REGULATIONS 8 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 9.1 ALLOW INSTITUTO HISPANICO DEL ARROZ SA TO Mgmt For For BE INVOLVED IN OTHER COMPANIES 9.2 ALLOW ANTONIO HERNANDEZ CALLEJAS TO BE Mgmt For For INVOLVED IN OTHER COMPANIES 9.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For IN OTHER COMPANIES 10 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For AND APPROVE REMUNERATION POLICY 11 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 12 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 480027 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934133024 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2015 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: THEODORE F. CRAVER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1I 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 RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 706184544 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director Naito, Haruo Mgmt For For 2.2 Appoint a Director Ota, Kiyochika Mgmt For For 2.3 Appoint a Director Matsui, Hideaki Mgmt For For 2.4 Appoint a Director Deguchi, Nobuo Mgmt For For 2.5 Appoint a Director Graham Fry Mgmt For For 2.6 Appoint a Director Suzuki, Osamu Mgmt For For 2.7 Appoint a Director Patricia Robinson Mgmt For For 2.8 Appoint a Director Yamashita, Toru Mgmt For For 2.9 Appoint a Director Nishikawa, Ikuo Mgmt For For 2.10 Appoint a Director Naoe, Noboru Mgmt For For 2.11 Appoint a Director Suhara, Eiichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 934149914 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EGO ISIN: CA2849021035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. ROSS CORY Mgmt For For PAMELA M. GIBSON Mgmt For For ROBERT R. GILMORE Mgmt For For GEOFFREY A. HANDLEY Mgmt For For MICHAEL A. PRICE Mgmt For For STEVEN P. REID Mgmt For For JONATHAN A. RUBENSTEIN Mgmt For For DONALD M. SHUMKA Mgmt For For JOHN WEBSTER Mgmt For For PAUL N. WRIGHT Mgmt For For 02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR) 03 AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------------------------------------------------- EN-JAPAN INC. Agenda Number: 706264998 -------------------------------------------------------------------------------------------------------------------------- Security: J1312X108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3168700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Kusumi, Yasunori Mgmt For For 4 Appoint a Corporate Auditor Nagaoka, Mgmt For For Kazunori 5 Appoint a Substitute Corporate Auditor Mgmt For For Terada, Akira -------------------------------------------------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD ERA, CANBERRA CI Agenda Number: 705876728 -------------------------------------------------------------------------------------------------------------------------- Security: Q35254111 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: AU000000ERA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4.I RE-ELECTION OF DIRECTOR - MS JOANNE FARRELL Mgmt For For 4.II RE-ELECTION OF DIRECTOR - MR BRUCE COX Mgmt For For 4.III RE-ELECTION OF DIRECTOR - DR DAVID SMITH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 705956792 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 13-May-2015 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt For For ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT 2 DESTINATION OF PROFIT Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 706238068 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimizu, Haruo Mgmt For For 2.2 Appoint a Director Hisakawa, Hidehito Mgmt For For 2.3 Appoint a Director Matsuda, Masayuki Mgmt For For 2.4 Appoint a Director Masaoka, Hisayasu Mgmt For For 2.5 Appoint a Director Okamura, Shogo Mgmt For For 2.6 Appoint a Director Toyohara, Hiroshi Mgmt For For 2.7 Appoint a Director Kojima, Yoshihiro Mgmt For For 2.8 Appoint a Director Nakahara, Tadashi Mgmt For For 2.9 Appoint a Director Fujimori, Fumio Mgmt For For 2.10 Appoint a Director Akita, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Nishigaki, Mgmt For For Keizo 3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For 3.3 Appoint a Corporate Auditor Tsubota, Mgmt For For Satoshi -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 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 D.R. OBERHELMAN 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 (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934215369 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK P. WILLEY Mgmt For For WILLIE D. DAVIS Mgmt For For JOHN D. ROOD Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. A STOCKHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For HACKETT 1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For MORIKIS 1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For WATERS, III 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FUJI MACHINE MFG.CO.,LTD. Agenda Number: 706228168 -------------------------------------------------------------------------------------------------------------------------- Security: J14910103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3809200003 -------------------------------------------------------------------------------------------------------------------------- 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 10 3.1 Appoint a Director Soga, Nobuyuki Mgmt For For 3.2 Appoint a Director Suhara, Shinsuke Mgmt For For 3.3 Appoint a Director Kodama, Seigo Mgmt For For 3.4 Appoint a Director Kawai, Takayoshi Mgmt For For 3.5 Appoint a Director Tatsumi, Mitsuji Mgmt For For 3.6 Appoint a Director Ezaki, Hajime Mgmt For For 3.7 Appoint a Director Matsui, Nobuyuki Mgmt For For 3.8 Appoint a Director Kawai, Nobuko Mgmt For For 4.1 Appoint a Corporate Auditor Sakagami, Mgmt For For Shinsaku 4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For Kayoko 5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For Masaaki -------------------------------------------------------------------------------------------------------------------------- FUJIMI INCORPORATED Agenda Number: 706227483 -------------------------------------------------------------------------------------------------------------------------- Security: J1497L101 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3820900003 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditors 3.1 Appoint a Director Seki, Keishi Mgmt For For 3.2 Appoint a Director Ito, Hirokazu Mgmt For For 3.3 Appoint a Director Suzuki, Akira Mgmt For For 3.4 Appoint a Director Owaki, Toshiki Mgmt For For 3.5 Appoint a Director Suzuki, Katsuhiro Mgmt For For 3.6 Appoint a Director Kawashita, Masami Mgmt For For 4.1 Appoint a Corporate Auditor Matsushima, Mgmt For For Nobuo 4.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Masahiko 4.3 Appoint a Corporate Auditor Okano, Masaru Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Nobufumi -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 706205110 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 22-Jun-2015 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Approve Minor Revisions, Adopt an Executive Officer System, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Yamamoto, Masami Mgmt For For 2.2 Appoint a Director Fujita, Masami Mgmt For For 2.3 Appoint a Director Taniguchi, Norihiko Mgmt For For 2.4 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.5 Appoint a Director Furukawa, Tatsuzumi Mgmt For For 2.6 Appoint a Director Suda, Miyako Mgmt For For 2.7 Appoint a Director Yokota, Jun Mgmt For For 2.8 Appoint a Director Tanaka, Tatsuya Mgmt For For 2.9 Appoint a Director Tsukano, Hidehiro Mgmt For For 2.10 Appoint a Director Duncan, Tait Mgmt For For 2.11 Appoint a Director Mukai, Chiaki Mgmt For For 2.12 Appoint a Director Abe, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUNAI ELECTRIC CO.,LTD. Agenda Number: 706256030 -------------------------------------------------------------------------------------------------------------------------- Security: J16307100 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3825850005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 25, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Funai, Tetsuro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Tomonori 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yonemoto, Mitsuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Joji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Bannai, Yoshiaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Tetsuhiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Komeda, Shinichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Morimoto, Masahide 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Makiura, Hiroyuki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Bannai, Yoshiaki 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- FUTABA CORPORATION Agenda Number: 706250292 -------------------------------------------------------------------------------------------------------------------------- Security: J16758112 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3824400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Sakurada, Hiroshi Mgmt For For 3.2 Appoint a Director Kono, Michisato Mgmt For For 3.3 Appoint a Director Takahashi, Kazunobu Mgmt For For 3.4 Appoint a Director Ikeda, Tatsuya Mgmt For For 3.5 Appoint a Director Kawasaki, Hideharu Mgmt For For 3.6 Appoint a Director Mogi, Kozaburo Mgmt For For 3.7 Appoint a Director Katsuta, Tadao Mgmt For For 4 Appoint a Corporate Auditor Ito, Masayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- G-RESOURCES GROUP LTD Agenda Number: 706062798 -------------------------------------------------------------------------------------------------------------------------- Security: G4111M102 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: BMG4111M1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422535.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422585.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2.i TO RE-ELECT MR. CHIU TAO AS A DIRECTOR OF Mgmt For For THE COMPANY 2.ii TO RE-ELECT MR. MA XIAO AS A DIRECTOR OF Mgmt For For THE COMPANY 2.iii TO RE-ELECT DR. OR CHING FAI AS A DIRECTOR Mgmt For For OF THE COMPANY 2.iv TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED 7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For HK0.48 CENTS PER SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 WITH AN OPTION FOR SCRIP DIVIDEND -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 706261625 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [133 RESOLUTIONS] FOR THE GAZPROM OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 495037 [RESOLUTIONS 1 THROUGH 9.72] AND MID 495122 [RESOLUTIONS 9.73 THROUGH 11.18 ]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 1 TO APPROVE OF JSC "GAZPROM" ANNUAL REPORT Mgmt Take No Action FOR 2014 2 TO APPROVE OF JSC "GAZPROM" ANNUAL ACCOUNTS Mgmt Take No Action (FINANCIAL STATEMENTS) FOR 2014 3 TO APPROVE OF THE COMPANY'S PROFIT Mgmt Take No Action ALLOCATION BASED ON THE 2014 PERFORMANCE 4 TO APPROVE OF THE AMOUNT, TIME, AND FORM OF Mgmt Take No Action PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S SHARES, WHICH ARE PROPOSED BY THE COMPANY'S BOARD OF DIRECTORS, AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED: TO PAY THE ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2014 IN THE MONETARY FORM, AT RUB 7.20 PER JSC "GAZPROM" ORDINARY SHARE WITH THE PAR VALUE OF RUB 5; TO ESTABLISH THE DATE, AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED - JULY 16, 2015; TO ESTABLISH THE DIVIDEND PAYMENT END DATE FOR THE NOMINAL HOLDERS AND TRUST MANAGERS, WHO ARE PROFESSIONAL SECURITIES MARKET PARTICIPANTS, AS REGISTERED IN JSC "GAZPROM" SHAREHOLDERS' REGISTER - JULY 30, 2015; TO ESTABLISH THE DIVIDEND PAYMENT END DATE FOR OTHER PERSONS REGISTERED IN JSC "GAZPROM" SHAREHOLDERS' REGISTER - AUGUST 20, 2015 5 TO APPROVE OF FINANCIAL AND ACCOUNTING Mgmt Take No Action CONSULTANTS LIMITED LIABILITY COMPANY AS THE COMPANY'S AUDITOR 6 ON PAYMENT OF REMUNERATION FOR THE BOARD OF Mgmt Take No Action DIRECTORS (THE SUPERVISORY BOARD) WORK TO THE BOARD OF DIRECTORS MEMBERS, OTHER THAN CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED IN THE COMPANY'S INTERNAL DOCUMENTS: TO PAY REMUNERATION TO THE BOARD OF DIRECTORS MEMBERS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 7 ON PAYMENT OF REMUNERATION FOR THE INTERNAL Mgmt Take No Action AUDIT COMMISSION WORK TO THE INTERNAL AUDIT COMMISSION MEMBERS, OTHER THAN CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED IN THE COMPANY'S INTERNAL DOCUMENTS: TO PAY REMUNERATION TO THE INTERNAL AUDIT COMMISSION MEMBERS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS 8 ON APPROVAL OF THE NEW VERSION OF JSC Mgmt Take No Action "GAZPROM" ARTICLES OF ASSOCIATION: TO APPROVE THE NEW VERSION OF GAZPROM PUBLIC JOINT STOCK COMPANY ARTICLES OF ASSOCIATION 9.1 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.2 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.3 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.4 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.5 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.6 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.7 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.8 ON APPROVAL OF THE RELATED PARTY Non-Voting TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.9 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.10 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.11 ON APPROVAL OF THE RELATED PARTY Non-Voting TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.12 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.13 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.14 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.15 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.16 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.17 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.18 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.19 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.20 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.21 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.22 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.23 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.24 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.25 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.26 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.27 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.28 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.29 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.30 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.31 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.32 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.33 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.34 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.35 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.36 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.37 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.38 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.39 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.40 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.41 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.42 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.43 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.44 ON APPROVAL OF THE RELATED PARTY Non-Voting TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.45 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.46 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.47 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.48 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.49 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.50 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.51 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.52 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.53 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.54 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.55 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.56 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.57 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.58 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.59 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.60 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.61 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.62 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.63 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.64 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.65 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.66 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.67 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.68 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.69 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.70 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.71 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.72 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- GAZPROM OAO, MOSCOW Agenda Number: 706261663 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting AGENDA [133 RESOLUTIONS] FOR THE GAZPROM OAO OF RUSSIA MEETING. THE AGENDA HAS BEEN BROKEN UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN OUT ARE AS FOLLOWS: MEETING ID 495037 [RESOLUTIONS 1 THROUGH 9.72] AND MID 495122 [RESOLUTIONS 9.73 THROUGH 11.18 ]. IN ORDER TO VOTE ON THE COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE ON BOTH THE MEETINGS. 9.73 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.74 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.75 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.76 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.77 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.78 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.79 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.80 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.81 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.82 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.83 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.84 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.85 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.86 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.87 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.88 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.89 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.90 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.91 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.92 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.93 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE 9.94 ON APPROVAL OF THE RELATED PARTY Mgmt Take No Action TRANSACTIONS THAT MAY BE CONCLUDED BY JSC "GAZPROM" IN THE ORDINARY COURSE OF ITS BUSINESS IN THE FUTURE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 11 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY QUESTIONS. 10.1 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. ANDREY IGOREVICH AKIMOV 10.2 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. FARIT RAFIKOVICH GAZIZULLIN 10.3 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH ZUBKOV 10.4 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MS. ELENA EVGENIEVNA KARPEL 10.5 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. TIMUR KULIBAEV 10.6 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. VITALY ANATOLIEVICH MARKELOV 10.7 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH MARTYNOV 10.8 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. VLADIMIR ALEXANDROVICH MAU 10.9 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH MILLER 10.10 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. VALERY ABRAMOVICH MUSIN 10.11 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. ALEXANDER VALENTINOVICH NOVAK 10.12 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. ANDREY YURIEVICH SAPELIN 10.13 ON ELECTION OF THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS (SUPERVISORY BOARD): MR. MIKHAIL LEONIDOVICH SEREDA CMMT 11 JUN 2015: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 18 CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 18 AUDIT COMMITTEE. THANK YOU. 11.1 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. VLADIMIR IVANOVICH ALISOV 11.2 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. ALEXEY ANATOLIEVICH AFONYASHIN 11.3 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. ANDREY VIKTOROVICH BELOBROV 11.4 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. VADIM KASYMOVICH BIKULOV 11.5 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MS. OLGA LEONIDOVNA GRACHEVA 11.6 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. ALEXANDER SERGEEVICH IVANNIKOV 11.7 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. VIKTOR VIKTOROVICH MAMIN 11.8 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA 11.9 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MS. MARINA VITALIEVNA MIKHINA 11.10 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MS. LIDIA VASILIEVNA MOROZOVA 11.11 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MS. EKATERINA SERGEEVNA NIKITINA 11.12 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. YURY STANISLAVOVICH NOSOV 11.13 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. KAREN IOSIFOVICH OGANYAN 11.14 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. SERGEY REVAZOVICH PLATONOV 11.15 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. MIKHAIL NIKOLAEVICH ROSSEEV 11.16 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MS. VIKTORIA VLADIMIROVNA SEMERIKOVA 11.17 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MR. OLEG ROMANOVICH FEDOROV 11.18 TO ELECT TO JSC "GAZPROM" INTERNAL AUDIT Mgmt Take No Action COMMISSION: MS. TATIANA VLADIMIROVNA FISENKO CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF SPIN CONTROL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ SA, COURBEVOIE Agenda Number: 705908107 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500630.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0410/201504101500992.pdf AND RECEIPT OF ARTICLE NOS. FOR RESOLUTION NO. E.23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.7 RENEWAL OF TERM OF MRS. ANN-KRISTIN Mgmt For For ACHLEITNER AS DIRECTOR O.8 RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR Mgmt For For O.14 APPOINTMENT OF MRS. MARI-NOELLE Mgmt For For JEGO-LAVEISSIERE AS DIRECTOR O.15 APPOINTMENT OF MRS. STEPHANE PALLEZ AS Mgmt For For DIRECTOR O.16 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For DIRECTOR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.) E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.) E.23 UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, Mgmt For For 18, 19, 20.1 AND 20.2 E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS Mgmt For For "VOTING RIGHTS ATTACHED TO SHARES E.25 AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE Mgmt For For BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" E.26 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For GENERAL MEETING AND FORMALITIES -------------------------------------------------------------------------------------------------------------------------- GENDAI AGENCY INC. Agenda Number: 706210781 -------------------------------------------------------------------------------------------------------------------------- Security: J1769S107 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3282850001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yamamoto, Masataka Mgmt For For 1.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For 1.3 Appoint a Director Ko, Shuichi Mgmt For For 1.4 Appoint a Director Kito, Tomoharu Mgmt For For 1.5 Appoint a Director Sakamoto, Sekishin Mgmt For For 1.6 Appoint a Director Ue, Takeshi Mgmt For For 1.7 Appoint a Director Matsuzaki, Misa Mgmt For For 2.1 Appoint a Corporate Auditor Azuma, Toru Mgmt For For 2.2 Appoint a Corporate Auditor Takano, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934135864 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2015 C1 CUMULATIVE VOTING Shr Against For C2 WRITTEN CONSENT Shr Against For C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For C4 HOLY LAND PRINCIPLES Shr Against For C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For -------------------------------------------------------------------------------------------------------------------------- GFI INFORMATIQUE SA, SAINT-OUEN Agenda Number: 706142104 -------------------------------------------------------------------------------------------------------------------------- Security: F4465Q106 Meeting Type: MIX Meeting Date: 12-Jun-2015 Ticker: ISIN: FR0004038099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0506/201505061501592.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.5 REGULATED AGREEMENTS WITH THE COMPANY Mgmt Against Against AUTEUIL CONSEIL O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. VINCENT ROUAIX, CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO FOR THE 2014 FINANCIAL YEAR O.8 RENEWAL OF TERM OF MR. WILLIAM BITAN AS Mgmt For For DIRECTOR O.9 RENEWAL OF MR. HENRI MOULARD AS CENSOR Mgmt Against Against O.10 APPOINTMENT OF MR. BRAHIM AMMOR AS A CENSOR Mgmt Against Against O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SECURITIES IN THE FORM OF DEBT SECURITIES GIVING ACCESS TO CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.13 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For ISSUANCES CARRIED OUT UNDER THE 12TH AND 14TH RESOLUTIONS OF THIS MEETING E.14 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN FAVOR OF EMPLOYEES PARTICIPATING IN A GROUP SAVINGS PLAN E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For CONCERNING VOTING RIGHTS AT GENERAL MEETINGS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934167152 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL D. CARRICO Mgmt For For PHILIP R. MARTENS Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705561834 -------------------------------------------------------------------------------------------------------------------------- Security: F9892P100 Meeting Type: MIX Meeting Date: 16-Oct-2014 Ticker: ISIN: FR0000072910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 29 SEP 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0910/201409101404569.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/0929/201409291404695.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. E.1 TRANSFORMATION OF THE COMPANY INTO A PUBLIC Mgmt For For LIMITED COMPANY (SOCIETE ANONYME) WITH A BOARD OF DIRECTORS E.2 APPROVAL OF THE NEW BYLAWS OF THE COMPANY Mgmt For For O.3 APPOINTMENT OF MR. LAURENT LEMAIRE AS Mgmt For For DIRECTOR O.4 APPOINTMENT OF MRS. KATHLEEN CLARK-BRACCO Mgmt For For AS DIRECTOR O.5 APPOINTMENT OF MR. PIERRE DESPREZ AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR. ERIC HAYAT AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. MARIE-HELENE Mgmt For For RIGAL-DROGERYS AS DIRECTOR O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 ET SEQ. OF THE COMMERCIAL CODE, VALIDITY PERIOD OF THE AUTHORIZATION, PURPOSE, TERMS AND CONDITIONS AND CEILING O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705703141 -------------------------------------------------------------------------------------------------------------------------- Security: F9892P100 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: FR0000072910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 28 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1114/201411141405142.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1128/201411281405295.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE FUSION BY ABSORPTION OF THE Mgmt For For COMPANY BY THE COMPANY SOPRA STERIA GROUP 2 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt For For COMPANY 3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S, VALBY Agenda Number: 705845367 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3.1 RE-ELECTION OF HAKAN BJORKLUND Mgmt For For 3.2 RE-ELECTION OF LARS RASMUSSEN Mgmt For For 3.3 RE-ELECTION OF TERRIE CURRAN Mgmt For For 3.4 NEW ELECTION OF LENE SKOLE Mgmt For For 3.5 NEW ELECTION OF JESPER OVESEN Mgmt For For 3.6 NEW ELECTION OF LARS HOLMQVIST Mgmt For For 4.1 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4.2 APPROVAL OF FIXED MONTHLY SALARY TO THE Mgmt For For CHAIRMAN DUE TO EXTENDED OPERATIONAL RESPONSIBILITIES 5 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL TO EXTEND AND INCREASE THE Mgmt For For AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 7.2 PROPOSAL TO ADOPT THE ADJUSTED REMUNERATION Mgmt Against Against GUIDELINES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF H. LUNDBECK A/S 7.3 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.4 PROPOSAL TO AUTHORISE THE CHAIRMAN OF THE Mgmt For For MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting CMMT 26 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "3.1 TO 3.6 AND 6". THANK YOU CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG Agenda Number: 706096131 -------------------------------------------------------------------------------------------------------------------------- Security: D3211S103 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: DE000A0S8488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HAMBURGER HAFEN UND LOGISTIK AKTIENGESELLSCHAFT AND THE CONSOLIDATED FINANCIAL STATEMENTS AUTHORISED BY THE SUPERVISORY BOARD (BOTH TO 31 DECEMBER 2014), THE 2014 SUMMARISED MANAGEMENT REPORT FOR HAMBURGER HAFEN UND LOGISTIK AKTIENGESELLSCHAFT AND THE GROUP, THE SUPERVISORY BOARD REPORT, AND THE ADDITIONAL INFORMATION FROM THE EXECUTIVE BOARD IN ACCORDANCE WITH SECTION 289 (4) AND (5) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HGB) 2. ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote APPROPRIATION OF DISTRIBUTABLE PROFIT : EUR 0.52 PER CLASS A SHARE AND OF EUR 1.50 PER CLASS S SHARE 3. ADOPTION OF A RESOLUTION DISCHARGING THE Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR 4. ADOPTION OF A RESOLUTION DISCHARGING THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR 5. ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt No vote THE AUDITOR FOR THE 2015 FINANCIAL YEAR: ERNST & YOUNG GMBH -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 705588537 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS AUDITORS REPORTS Mgmt For For AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD SMELT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PIPPA WICKS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For 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 Against Against MEETING WITH 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 706191955 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 12-Jun-2015 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2014 (1/1/2014-31/12/2014), WITH THE RELEVANT BOARD OF DIRECTORS' AND CERTIFIED AUDITORS' REPORTS AND APPROVAL OF PROFIT DISTRIBUTION 2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CERTIFIED AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2014, PURSUANT TO ARTICLE 35 OF C.L.2190/1920 3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2015 4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2014 AND DETERMINATION OF THEM FOR THE FISCAL YEAR 2015 5. APPROVAL OF THE AMENDMENT OF THE CONTRACT Mgmt Abstain Against OF AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 6. APPROVAL OF THE INSURANCE COVERAGE OF Mgmt For For DIRECTORS' OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND FUNCTIONS AND GRANT OF AUTHORIZATION TO SIGN THE RELEVANT CONTRACT 7. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE PARTICIPATION AGREEMENTS BETWEEN OTE S.A. AND THE OTE GROUP OTE SA-99 KIFISIAS AVE, 15124 MAROUSSI, ATHENS GREECE PAGE 2 OF 5 COMPANIES, NAMELY COSMOTE, AMC, TELEKOM ROMANIA COMMUNICATIONS AND TELEKOM ROMANIA MOBILE COMMUNICATIONS ON THE ONE HAND AND BUYIN S.A. ON THE OTHER HAND FOR THE PARTICIPATION TO THE PROCUREMENT ACTIVITIES OF BUYIN S.A. / ASSIGNMENT OF RELEVANT POWERS 8. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG ON THE OTHER HAND FOR THE RENDERING BY THE LATTER OF SERVICES FOR YEAR 2015 IN THE PROCUREMENT AREA WITHIN THE FRAMEWORK OF THE APPROVED 'FRAMEWORK COOPERATION AND SERVICE AGREEMENT' IN ADDITION TO THE SERVICES IN OTHER AREAS ALREADY APPROVED TO BE RENDERED IN YEAR 2015 BY THE GENERAL SHAREHOLDERS' MEETING / ASSIGNMENT OF RELEVANT POWERS 9. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE CONCLUSION OF A CONTRACT BETWEEN ALBANIAN MOBILE COMMUNICATIONS SH.A. AND DEUTSCHE TELEKOM AG REGARDING THE PROVISION BY THE LATTER OF A LICENSE FOR THE USE OF TRADEMARKS (LICENSE AGREEMENT) 10. APPROVAL OF THE AMENDMENT OF ARTICLES 2 Mgmt For For (OBJECT) AND 14 (NON COMPETITION) OF THE COMPANY'S ARTICLES OF INCORPORATION 11. APPROVAL OF OTE'S OWN SHARES PURCHASE, Mgmt For For PURSUANT TO ARTICLE 16 OF C.L.2190/1920 12. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against APPOINTMENT OF INDEPENDENT MEMBERS PURSUANT TO ARTICLE 9, PARAS. 1 AND 2 OF THE COMPANY'S ARTICLES OF INCORPORATION 13. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt Against Against COMMITTEE, PURSUANT TO ARTICLE 37 OF L.3693/2008 14. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Mgmt For For MEMBERS, IN REPLACEMENT OF RESIGNED MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES OF INCORPORATION 15. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 JUN 2015 AT 16:00 HRS (AND B REPETITIVE MEETING ON 15 JUL 2015 AT 16:00 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 -------------------------------------------------------------------------------------------------------------------------- HENDERSON GROUP PLC, ST HELIER Agenda Number: 705900377 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y198 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: JE00B3CM9527 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.40 PENCE Mgmt For For PER SHARE 5 TO REAPPOINT MS S F ARKLE AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR K C DOLAN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR A J FORMICA AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR R D GILLINGWATER AS A Mgmt For For DIRECTOR 9 TO REAPPOINT MR T F HOW AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR R C H JEENS AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS A C SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MR R M J THOMPSON AS A Mgmt For For DIRECTOR 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE HENDERSON GROUP PLC LONG Mgmt For For TERM INCENTIVE PLAN 16 TO GIVE LIMITED AUTHORITY TO THE DIRECTORS Mgmt For For TO ALLOT SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED Mgmt For For EXTENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES TO A LIMITED EXTENT 19 TO AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For CONTINGENT PURCHASE CONTRACT -------------------------------------------------------------------------------------------------------------------------- HISAKA WORKS,LTD. Agenda Number: 706244744 -------------------------------------------------------------------------------------------------------------------------- Security: J20034104 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3784200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Maeda, Yuichi Mgmt For For 1.2 Appoint a Director Terada, Shozo Mgmt For For 1.3 Appoint a Director Nakazaki, Kaoru Mgmt For For 1.4 Appoint a Director Nakamura, Junichi Mgmt For For 1.5 Appoint a Director Iwamoto, Hitoshi Mgmt For For 1.6 Appoint a Director Takeshita, Yoshikazu Mgmt For For 1.7 Appoint a Director Funakoshi, Toshiyuki Mgmt For For 1.8 Appoint a Director Inoue, Tetsuya Mgmt For For 1.9 Appoint a Director Tomiyasu, Tatsuji Mgmt For For 1.10 Appoint a Director Kato, Sachie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 706205641 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director Kawamura, Takashi Mgmt Against Against 2.2 Appoint a Director Azuhata, Shigeru Mgmt For For 2.3 Appoint a Director Osawa, Yoshio Mgmt For For 2.4 Appoint a Director Oto, Takemoto Mgmt For For 2.5 Appoint a Director George Olcott Mgmt For For 2.6 Appoint a Director Matsuda, Chieko Mgmt For For 2.7 Appoint a Director Tanaka, Kazuyuki Mgmt Against Against 2.8 Appoint a Director Tsunoda, Kazuyoshi Mgmt Against Against 2.9 Appoint a Director Nomura, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 705908878 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: AGM Meeting Date: 13-Apr-2015 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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 No vote CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote 3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt No vote CONTRIBUTION RESERVES: APPROVE DIVIDENDS OF CHF 1.30 PER SHARE 4 REVISION OF THE ARTICLES OF INCORPORATION: Mgmt No vote MOTION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REVISION OF THE ARTICLES OF INCORPORATION 5.1.1 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt No vote AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt No vote AS CHAIRPERSON OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF DR. BEAT HESS AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DR. ALEXANDER GUT AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DR. H.C. THOMAS SCHMID-HEINY Mgmt No vote AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF ANNE WADE AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote THE NOMINATION & COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF PROF. DR. WOLFGANG REITZLE Mgmt No vote AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt No vote AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote SORENSEN AS A MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt No vote BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE 2015 FINANCIAL YEAR ON ERNST & YOUNG LTD, ZURICH, SWITZERLAND 5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 29, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER COMPLETION OF THE ANNUAL GENERAL MEETING 2016 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote THE NEXT TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt No vote FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 706046631 -------------------------------------------------------------------------------------------------------------------------- Security: H36940130 Meeting Type: EGM Meeting Date: 08-May-2015 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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 ORDINARY CAPITAL INCREASE FOR THE EXCHANGE Mgmt No vote OFFER 1.2 CREATION OF AUTHORIZED CAPITAL FOR PURPOSES Mgmt No vote OF THE RE-OPENED EXCHANGE OFFER AND THE SQUEEZE-OUT (IF ANY) 2 CREATION OF AUTHORIZED CAPITAL FOR A STOCK Mgmt No vote DIVIDEND 3 REVISION OF THE ARTICLES OF INCORPORATION: Mgmt No vote ARTICLE 1, ARTICLE 8, ARTICLE 15, ARTICLE 20, ARTICLE 21, ARTICLE 25 4.1 ELECTION OF BRUNO LAFONT AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 4.2 ELECTION OF PAUL DESMARAIS, JR., AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.3 ELECTION OF GERARD LAMARCHE AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.4 ELECTION OF NASSEF SAWIRIS AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.5 ELECTION OF PHILIPPE DAUMAN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.6 ELECTION OF OSCAR FANJUL AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 4.7 ELECTION OF BERTRAND COLLOMB AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1 ELECTION OF PAUL DESMARAIS, JR., TO THE Mgmt No vote NOMINATION COMPENSATION AND GOVERNANCE COMMITTEE 5.2 ELECTION OF OSCAR FANJUL TO THE NOMINATION, Mgmt No vote COMPENSATION AND GOVERNANCE COMMITTEE 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 6.2 COMPENSATION OF THE EXECUTIVE MANAGEMENT Mgmt No vote FOR THE FINANCIAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934155626 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For 1B. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: TOMMY VALENTA 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 ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 705346636 -------------------------------------------------------------------------------------------------------------------------- Security: G4581D103 Meeting Type: AGM Meeting Date: 02-Jul-2014 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 1 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL PERIOD ENDED 1 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND OF 2.3P PER Mgmt For For ORDINARY SHARE FOR THE 52 WEEKS ENDED 1 MARCH 2014 5 TO RE-ELECT RICHARD ASHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JOHN COOMBE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MIKE DARCEY 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 RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO ELECT JOHN WALDEN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS TO EU POLITICAL ORGANISATIONS/INCUR EU POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For UNISSUED SHARES 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against AGMS) BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO AUTHORISE THE HOME RETAIL GROUP EMPLOYEE Mgmt For For SHARE TRUST TO HOLD SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 706205211 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ike, Fumihiko Mgmt For For 2.2 Appoint a Director Ito, Takanobu Mgmt For For 2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.4 Appoint a Director Fukuo, Koichi Mgmt For For 2.5 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.6 Appoint a Director Yamane, Yoshi Mgmt For For 2.7 Appoint a Director Hachigo, Takahiro Mgmt For For 2.8 Appoint a Director Yoshida, Masahiro Mgmt For For 2.9 Appoint a Director Takeuchi, Kohei Mgmt For For 2.10 Appoint a Director Kuroyanagi, Nobuo Mgmt For For 2.11 Appoint a Director Kunii, Hideko Mgmt For For 2.12 Appoint a Director Aoyama, Shinji Mgmt For For 2.13 Appoint a Director Kaihara, Noriya Mgmt For For 2.14 Appoint a Director Igarashi, Masayuki Mgmt For For 3.1 Appoint a Corporate Auditor Takaura, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONEYS.CO.,LTD. Agenda Number: 705490934 -------------------------------------------------------------------------------------------------------------------------- Security: J21394101 Meeting Type: AGM Meeting Date: 19-Aug-2014 Ticker: ISIN: JP3770080004 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HOSIDEN CORPORATION Agenda Number: 706238474 -------------------------------------------------------------------------------------------------------------------------- Security: J22470108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3845800006 -------------------------------------------------------------------------------------------------------------------------- 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 Furuhashi, Kenji Mgmt For For 3.2 Appoint a Director Kitatani, Haremi Mgmt For For 3.3 Appoint a Director Shigeno, Yasuhiro Mgmt For For 3.4 Appoint a Director Hombo, Shinji Mgmt For For 3.5 Appoint a Director Takahashi, Kenichi Mgmt For For 4 Appoint a Corporate Auditor Maruno, Susumu Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Soizumi, Hitoshi 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Horie, Hiroshi -------------------------------------------------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO Agenda Number: 705950182 -------------------------------------------------------------------------------------------------------------------------- Security: P5280D138 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRHRTPACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE 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 I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 II TO DELIBERATE REGARDING THE DESTINATION OF Mgmt For For THE RESULT FROM THE ENDED YEAR OF 2014 III TO DELIBERATE REGARDING THE REMOVAL OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS IV TO VOTE REGARDING THE ELECTION OF THE FULL Mgmt For For AND ALTERNATE MEMBERS OF THE FISCAL COUNCIL, . SLATE. MEMBERS. PRINCIPAL. ELIAS DE MATOS BRITO, ROBERTO PORTELLA, GILBERTO BRAGA. SUBSTITUTE. RONALDO DOS SANTOS MACHADO, ANDERSON DOS SANTOS AMORIM, LUIS ALBERTO PEREIRA DE MATTOS CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO SA, RIO DE JANEIRO Agenda Number: 705952580 -------------------------------------------------------------------------------------------------------------------------- Security: P5280D138 Meeting Type: EGM Meeting Date: 15-May-2015 Ticker: ISIN: BRHRTPACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE 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 I TO VOTE REGARDING THE CHANGE OF THE Mgmt For For CORPORATE NAME OF THE COMPANY II TO ESTABLISH THE AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY FOR THE 2015 FISCAL YEAR, TO BE CONSIDERED DURING THE PERIOD OF 16 MONTHS, FROM JANUARY 1, 2015, UNTIL THE ANNUAL GENERAL MEETING THAT VOTES REGARDING THE ACCOUNTS FROM THE FISCAL YEAR ENDING ON DECEMBER 31, 2015 III TO RATIFY AGAIN THE SHARE CAPITAL OF THE Mgmt For For COMPANY, IN COMPLIANCE WITH A REQUIREMENT FROM THE BM AND FBOVESPA DUE TO THE EXISTENCE OF ONE EXCESS SHARE AS A RESULT OF INCORRECT ROUNDING AT THE TIME OF THE APPROVAL OF THE REVERSE SPLIT OF THE SHARES OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON JUNE 24, 2014 IV TO RATIFY THE CAPITAL INCREASE, BEARING IN Mgmt For For MIND THE EXERCISE OF OPTIONS TO PURCHASE AND OR SUBSCRIBE FOR SHARES, EQUIVALENT TO THE SUBSCRIPTION OF 1775 NEW SHARES, AT A TOTAL AMOUNT OF BRL 355, ALREADY TAKING THE REVERSE SPLIT OF THE SHARES THAT IS MENTIONED ABOVE INTO ACCOUNT V TO VOTE REGARDING THE PARTIAL OFFSET OF Mgmt For For ACCUMULATED LOSSES TO DECEMBER 31, 2014, IN THE AMOUNT OF BRL 416,913,602.07, WITH THE ABSORPTION OF THE CAPITAL RESERVE ARISING FROM THE PREMIUM ON THE ISSUANCE OF SHARES OF THE COMPANY IN THE AMOUNT OF BRL 611,752,039.75, RESULTING IN THE REDUCTION OF THE SHARE CAPITAL, WHICH IS TO BE CONSOLIDATED IN THE BYLAWS AMENDMENT VI TO AMEND ARTICLE 1 OF THE CORPORATE BYLAWS, Mgmt For For IN ORDER TO REFLECT THE CHANGE IN THE CORPORATE NAME THAT IS REFERRED TO IN ITEM 1 ABOVE VII TO AMEND ARTICLE 5 OF THE CORPORATE BYLAWS, Mgmt For For IN ORDER TO REFLECT THE CHANGES TO THE SHARE CAPITAL THAT ARE MENTIONED IN ITEMS III, IV AND V ABOVE VIII TO AMEND ARTICLE 31 AND THE SOLE PARAGRAPH Mgmt For For OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REPLACE THE OBLIGATION OF THE COMPANY TO TAKE OUT CIVIL LIABILITY INSURANCE FOR MANAGERS IX TO RESTATE THE CORPORATE BYLAWS IN SUCH A Mgmt For For WAY AS TO REFLECT THE CHANGES THAT ARE APPROVED AT THIS ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS THAT IS TO BE HELD ON APRIL 30, 2015, ON THE FIRST OR SECOND CALL, IN ACCORDANCE WITH THE ITEMS ABOVE CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2015 TO 15 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 20-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting MATTERS OF INTEREST -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For 3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For DIRECTOR 3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For RESOLUTION) 8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) 12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For MAY BE GRANTED UNDER UK SHARESAVE 13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 705917877 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 29-Apr-2015 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 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0325/201503251500784.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501023.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE O.3 DISCHARGE TO THE PRESIDENT AND CEO AND TO Mgmt For For THE DIRECTORS FOR THE FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.4 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE GRZYBOWSKI, PRESIDENT AND CEO OF ICADE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 E.7 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For ENABLE STAGGERED RENEWAL OF THE DIRECTORS' TERMS OF OFFICE O.8 RATIFICATION OF THE COOPTATION OF PREDICA Mgmt For For AS DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. ERIC Mgmt For For DONNET AS DIRECTOR O.10 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For JEROME GRIVET AS DIRECTOR O.11 RENEWAL OF TERM OF CAISSE DES DEPOTS ET Mgmt Against Against CONSIGNATIONS AS DIRECTOR O.12 RENEWAL OF TERM OF MR. ERIC DONNET AS Mgmt For For DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-PAUL FAUGERE AS Mgmt Against Against DIRECTOR O.14 RENEWAL OF TERM OF MRS. NATHALIE GILLY AS Mgmt For For DIRECTOR O.15 RENEWAL OF TERM OF MR. OLIVIER MAREUSE AS Mgmt Against Against DIRECTOR O.16 RENEWAL OF TERM OF MRS. CELINE SCEMAMA AS Mgmt Against Against DIRECTOR O.17 APPOINTMENT OF MRS. NATHALIE TESSIER AS Mgmt For For DIRECTOR O.18 APPOINTMENT OF MR. ANDRE MARTINEZ AS Mgmt For For DIRECTOR O.19 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR OTHER EQUITY SECURITIES OF THE COMPANY OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, SHARE, MERGER OR CONTRIBUTION PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES E.26 INTRODUCTION OF THE USE OF REMOTE E-VOTING, Mgmt For For CONSEQUENTIAL AMENDMENT TO ARTICLE 15, PARAGRAPH 5, II OF THE BYLAWS E.27 INTRODUCTION OF THE POSSIBILITY TO CONVENE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY ELECTRONICALLY, AND CONSEQUENTIAL AMENDMENT TO ARTICLE 10, PARAGRAPH 11 OF THE BYLAWS E.28 DECISION FOLLOWING THE INTRODUCTION OF Mgmt For For DOUBLE VOTING RIGHTS BY LAW NO. 2014-384 OF MARCH 29, 2014; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 15-III OF THE BYLAWS IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 705584135 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Meeting Date: 22-Oct-2014 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY O.2.1 RE-ELECT HUGH CAMERON AS CHAIRMAN OF THE Mgmt For For AUDIT COMMITTEE O.2.2 RE-ELECT ALMORIE MAULE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.3 RE-ELECT THABO MOKGATLHA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.4 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3 APPROVE REMUNERATION POLICY Mgmt For For O.4.1 RE-ELECT ALMORIE MAULE AS DIRECTOR Mgmt For For O.4.2 RE-ELECT THABO MOKGATLHA AS DIRECTOR Mgmt For For O.4.3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For O.4.5 RE-ELECT THANDI ORLEYN AS DIRECTOR Mgmt For For S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.2 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For OF ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705598918 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: EGM Meeting Date: 19-Nov-2014 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING AND COMMUNICATION Non-Voting 2 REPORT OF THE ACTIVITIES OF STICHTING ING Non-Voting AANDELEN 3 QUESTIONS AND CLOSING Non-Voting CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705944470 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.F ADOPT FINANCIAL STATEMENTS Mgmt For For 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For 5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6 RATIFY KPMG AS AUDITORS Mgmt For For 7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For 7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For 7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING 10 OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934171478 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO APPROVE THE INGREDION INCORPORATED Mgmt For For ANNUAL INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015 -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 706216947 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 24-Jun-2015 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kuroda, Naoki Mgmt For For 3.2 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.3 Appoint a Director Yui, Seiji Mgmt For For 3.4 Appoint a Director Sano, Masaharu Mgmt For For 3.5 Appoint a Director Sugaya, Shunichiro Mgmt For For 3.6 Appoint a Director Murayama, Masahiro Mgmt For For 3.7 Appoint a Director Ito, Seiya Mgmt For For 3.8 Appoint a Director Tanaka, Wataru Mgmt For For 3.9 Appoint a Director Ikeda, Takahiko Mgmt For For 3.10 Appoint a Director Kurasawa, Yoshikazu Mgmt For For 3.11 Appoint a Director Sato, Hiroshi Mgmt For For 3.12 Appoint a Director Kagawa, Yoshiyuki Mgmt For For 3.13 Appoint a Director Kato, Seiji Mgmt For For 3.14 Appoint a Director Adachi, Hiroji Mgmt For For 3.15 Appoint a Director Okada, Yasuhiko Mgmt For For 4.1 Appoint a Corporate Auditor Yamamoto, Kazuo Mgmt For For 4.2 Appoint a Corporate Auditor Toyama, Mgmt For For Hideyuki 4.3 Appoint a Corporate Auditor Sumiya, Koji Mgmt For For 4.4 Appoint a Corporate Auditor Yamashita, Mgmt For For Michiro 4.5 Appoint a Corporate Auditor Funai, Masaru Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934160766 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For PURCHASE PLAN 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For PRINCIPLES" 7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934160247 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 15-May-2015 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: TERRENCE F. MARTELL Mgmt For For 1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For 1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For 1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1J. 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. 4. TO APPROVE THE ADOPTION OF OUR SECOND Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934177317 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 11-May-2015 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: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU 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: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 706232852 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kikuchi, Satoshi Mgmt For For 3.2 Appoint a Director Matsushima, Toru Mgmt For For 3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For 3.4 Appoint a Director Takatori, Shigemitsu Mgmt For For 3.5 Appoint a Director Susaki, Takahiro Mgmt For For 3.6 Appoint a Director Okubo, Tadataka Mgmt For For 3.7 Appoint a Director Nakamori, Makiko Mgmt For For 3.8 Appoint a Director Obi, Toshio Mgmt For For 3.9 Appoint a Director Noda, Shunsuke Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tanimoto, Seiji -------------------------------------------------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY CO.,LTD. Agenda Number: 706239591 -------------------------------------------------------------------------------------------------------------------------- Security: J26294108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3732950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maezawa, Kazuo Mgmt For For 2.2 Appoint a Director Murakoshi, Tetsuo Mgmt For For 2.3 Appoint a Director Yuno, Tsutomu Mgmt For For 2.4 Appoint a Director Tsuchimoto, Kazuo Mgmt For For 2.5 Appoint a Director Hiroi, Masato Mgmt For For 2.6 Appoint a Director Ofuchi, Toru Mgmt For For 2.7 Appoint a Director Iso, Hiromichi Mgmt For For 2.8 Appoint a Director Asai, Takao Mgmt For For 2.9 Appoint a Director Ota, Yoshie Mgmt For For 2.10 Appoint a Director Fujinami, Mimpei Mgmt For For 2.11 Appoint a Director Yoshida, Masakichi Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Mamoru Mgmt For For 3.2 Appoint a Corporate Auditor Kataoka, Ko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 706216896 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- 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 Tanahashi, Yuji Mgmt For For 3.2 Appoint a Director Watanabe, Osamu Mgmt For For 3.3 Appoint a Director Ishii, Shoichi Mgmt For For 3.4 Appoint a Director Ogino, Kiyoshi Mgmt For For 3.5 Appoint a Director Ogura, Nobuyuki Mgmt For For 3.6 Appoint a Director Nakayama, Kazuo Mgmt For For 3.7 Appoint a Director Fukasawa, Hikaru Mgmt For For 3.8 Appoint a Director Higai, Yosuke Mgmt For For 3.9 Appoint a Director Mitsuya, Shigeru Mgmt For For 3.10 Appoint a Director Hyodo, Motofumi Mgmt For For 3.11 Appoint a Director Masui, Yasuhiro Mgmt For For 3.12 Appoint a Director Ozeki, Kazuhiko Mgmt For For 3.13 Appoint a Director Kawaguchi, Yoriko Mgmt For For 3.14 Appoint a Director Kojima, Akira Mgmt For For 4 Appoint a Corporate Auditor Watanabe, Mgmt For For Hiroyasu 5 Approve Retirement Allowance and Condolence Mgmt Against Against for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Officers 7 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 705797390 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 12-Mar-2015 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0122/LTN20150122452.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0122/LTN20150122418.pdf 1 TO APPROVE THE RESOLUTION IN RESPECT OF THE Mgmt For For ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGSU NINGCHANG ZHENLI EXPRESSWAY COMPANY LIMITED BY JIANGSU EXPRESSWAY COMPANY LIMITED TOGETHER WITH THE TRANSFER OF ALL THE DEBTS OF JIANGSU NINGCHANG ZHENLI EXPRESSWAY COMPANY LIMITED AND THE CAPITALIZATION OF SUCH DEBTS INTO EQUITY, AND TO AUTHORISE MR. QIAN YONG XIANG, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE MATTERS RELATED THERETO 2 TO APPROVE THE RESOLUTION IN RESPECT OF THE Mgmt For For MERGER AND ABSORPTION OF JIANGSU XIYI EXPRESSWAY COMPANY LIMITED BY JIANGSU GUANGJING XICHENG EXPRESSWAY COMPANY LIMITED, AND TO AUTHORISE MR. QIAN YONG XIANG, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE MATTERS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706114181 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301632.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301596.pdf 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS (THE "DIRECTORS", EACH A "DIRECTOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE AUDITOR'S REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 4 TO APPROVE THE FINAL FINANCIAL REPORT OF Mgmt For For THE COMPANY FOR 2014 5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2015 6 TO APPROVE THE PROFIT DISTRIBUTION SCHEME Mgmt For For OF THE COMPANY IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014: THE COMPANY PROPOSED TO DECLARE A FINAL DIVIDEND OF RMB3.80 FOR EVERY TEN SHARES (TAX INCLUSIVE) OR RMB0.38 PER SHARE (TAX INCLUSIVE) 7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2015 AT THE REMUNERATION OF RMB2,400,000/YEAR 8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS OF INTERNAL CONTROL FOR THE YEAR 2015 AT AN AGGREGATE REMUNERATION OF RMB800,000/YEAR 9 TO APPROVE THE ISSUANCE OF SUPER SHORT-TERM Mgmt For For COMMERCIAL PAPERS, WITHIN ONE YEAR FROM THE DATE OF THE APPROVAL AT THE AGM, OF NOT MORE THAN RMB5 BILLION, AND AUTHORISE MR. QIAN YONG XIANG, BEING A DIRECTOR, TO HANDLE THE MATTERS IN RELATION TO THE ISSUANCE THEREOF 10 TO APPROVE THE REGISTRATION OF THE ISSUANCE Mgmt For For OF MEDIUM-TERM NOTES, WITHIN ONE YEAR FROM THE DATE OF THE APPROVAL AT THE AGM, WITH A PAR VALUE OF NO MORE THAN RMB4 BILLION AND A TERM OF NO MORE THAN 8 YEARS AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS, AND AUTHORISE MR. QIAN YONG XIANG, BEING A DIRECTOR, TO HANDLE THE RELEVANT MATTERS 11.1 TO APPROVE THE APPOINTMENT OF MR. QIAN YONG Mgmt For For XIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A SERVICE CONTRACT FOR EXECUTIVE DIRECTOR BETWEEN THE COMPANY AND MR. QIAN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 11.2 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For XIANG HUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 11.3 TO APPROVE THE APPOINTMENT OF MR. DU WEN YI Mgmt Against Against AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. DU WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 11.4 TO APPROVE THE APPOINTMENT OF MADAM ZHANG Mgmt For For YANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MADAM ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 11.5 TO APPROVE THE APPOINTMENT OF MADAM HU YU Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MADAM HU WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 11.6 TO APPROVE THE APPOINTMENT OF MR. MA CHUNG Mgmt For For LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF HKD 300,000 (AFTER TAX) 12.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG ER Mgmt For For ZHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX) 12.2 TO APPROVE THE APPOINTMENT OF MR. GE YANG Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GE WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX); 12.3 TO APPROVE THE APPOINTMENT OF MR. ZHANG ZHU Mgmt For For TING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX) 12.4 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For LIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER TAX) 13.1 TO APPROVE THE APPOINTMENT OF MR. CHANG Mgmt For For QING AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. CHANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 13.2 TO APPROVE THE APPOINTMENT OF MR. SUN HONG Mgmt Against Against NING AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. SUN WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 13.3 TO APPROVE THE APPOINTMENT OF MR. WANG WEN Mgmt Against Against JIE AS A SUPERVISOR OF THE COMPANY AND THE SIGNING OF A LETTER OF APPOINTMENT BETWEEN THE COMPANY AND MR. WANG WITH A TERM COMMENCING FROM THE DATE OF THE AGM AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 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: D. SCOTT DAVIS 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: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. 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 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 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. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 706194901 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- 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 Koshiba, Mitsunobu Mgmt For For 2.2 Appoint a Director Sato, Hozumi Mgmt For For 2.3 Appoint a Director Hasegawa, Hisao Mgmt For For 2.4 Appoint a Director Hirano, Hayato Mgmt For For 2.5 Appoint a Director Kariya, Michio Mgmt For For 2.6 Appoint a Director Yagi, Kazunori Mgmt For For 2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Sotaro 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 -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705911229 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt No vote GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF THE STATUTORY AUDITORS 2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt No vote DISSOLUTION AND DISTRIBUTION OF SHARE PREMIUM RESERVE/CAPITAL CONTRIBUTION RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS 4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2014 4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2015 4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2016 5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 2014 6.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote DANIEL J. SAUTER 6.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote GILBERT ACHERMANN 6.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote ANDREAS AMSCHWAND 6.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote HEINRICH BAUMANN 6.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt No vote CLAIRE GIRAUT 6.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote GARETH PENNY 6.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote CHARLES G.T. STONEHILL 6.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote PAUL MAN-YIU CHOW 6.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote GILBERT ACHERMANN 6.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote HEINRICH BAUMANN 6.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote GARETH PENNY 7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt No vote ZURICH 8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUESNACHT, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 705853530 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OTHER NON EXECUTIVE DIRECTOR Mgmt For For NOMINEE:HONG LEE 3.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG Mgmt For For HWI CHOI 3.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON Mgmt For For YEAL CHOI 3.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK Mgmt For For YEOL YOO 3.5 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For BYEONG NAM LEE 3.6 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE Mgmt For For HA PARK 3.7 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For KYEONG HUI EUNICE KIM 3.8 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG Mgmt For For SOO HAN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: YEONG HWI CHOI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: WOON YEAL CHOI 4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: KYEONG HUI EUNICE KIM 4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER NOMINEE: JONG SOO HAN 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC, SEOUL Agenda Number: 705585149 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: EGM Meeting Date: 21-Nov-2014 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: YOON JONG KYU Mgmt Against Against CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEIHIN CORPORATION Agenda Number: 706206566 -------------------------------------------------------------------------------------------------------------------------- Security: J32083107 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3277230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanai, Tsuneo Mgmt For For 2.2 Appoint a Director Irino, Hiroshi Mgmt For For 2.3 Appoint a Director Konno, Genichiro Mgmt For For 2.4 Appoint a Director Amano, Hirohisa Mgmt For For 2.5 Appoint a Director Takayama, Yusuke Mgmt For For 2.6 Appoint a Director Kawakatsu, Mikihito Mgmt For For 2.7 Appoint a Director Shigemoto, Masayasu Mgmt For For 2.8 Appoint a Director Seikai, Hiroshi Mgmt For For 2.9 Appoint a Director Ito, Tadayoshi Mgmt For For 2.10 Appoint a Director Mizuno, Taro Mgmt For For 2.11 Appoint a Director Wakabayashi, Shigeo Mgmt For For 3 Appoint a Corporate Auditor Onuma, Koki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tsukahara, Masato -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 706009897 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: KYG5257K1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0414/LTN20150414313.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0414/LTN20150414268.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. LIU Mgmt For For MIN 3.B TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For ZHOU PEI FENG 3.C TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS: MR. CHAN YUE KWONG, MICHAEL 3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS: MR. IP SHU KWAN, STEPHEN 3.E TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS: MR. ZHANG LU FU 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR 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 POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END CONTD CONT CONTD OF THE RELEVANT PERIOD; (C) THE Non-Voting AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF CONTD CONT CONTD SHARES IN LIEU OF THE WHOLE OR PART Non-Voting OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) CONTD CONT CONTD THE EXPIRATION OF THE PERIOD WITHIN Non-Voting WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL CONTD CONT CONTD ENTITLEMENTS OR HAVING REGARD TO ANY Non-Voting RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)" 6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (STOCK EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL CONTD CONT CONTD NOT EXCEED 10% OF THE AGGREGATE Non-Voting NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS CONTD CONT CONTD REQUIRED BY THE ARTICLES OF Non-Voting ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING" 6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 934168647 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual and Special Meeting Date: 06-May-2015 Ticker: KGC ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BROUGH Mgmt For For JOHN K. CARRINGTON Mgmt For For JOHN M. H. HUXLEY Mgmt For For AVE G. LETHBRIDGE Mgmt For For C. MCLEOD- SELTZER Mgmt For For JOHN E. OLIVER Mgmt For For KELLY J. OSBORNE Mgmt For For UNA M. POWER Mgmt For For J. PAUL ROLLINSON Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. 04 TO CONSIDER, AND, IF DEEMED APPROPRIATE, Mgmt For For RECONFIRM THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 26, 2009, AS AMENDED AND RESTATED AS OF FEBRUARY 15, 2012, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 05 TO CONSIDER, AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE THE AMENDMENTS TO THE ARTICLES OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 06 TO CONSIDER, AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVE AMENDMENTS TO THE BY- LAWS OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- KONTRON AG, ECHING Agenda Number: 706121489 -------------------------------------------------------------------------------------------------------------------------- Security: D2233E118 Meeting Type: AGM Meeting Date: 11-Jun-2015 Ticker: ISIN: DE0006053952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 MAY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.05.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 3. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 4. RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL 2015 5. ELECT HARALD JOACHIM JOOS TO THE Mgmt No vote SUPERVISORY BOARD 6. APPROVE CREATION OF EUR 27.8 MILLION POOL Mgmt No vote OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 260 MILLION APPROVE CREATION OF EUR 22.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 934139379 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For EGG-LAYING CHICKENS. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION REPORTING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING REPORTING. 7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- KT CORP, SEONGNAM Agenda Number: 705846307 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LIM Mgmt For For HEON MOON 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For JEONG TAE 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JANG SEOK KWON 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG DONG WOOK 3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HYUN DAE WON 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: PARK DAE KEUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JEONG DONG WOOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TIME FROM 1000 HRS TO 0900 HRS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KURODA ELECTRIC CO.,LTD. Agenda Number: 706232383 -------------------------------------------------------------------------------------------------------------------------- Security: J37254109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3273000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kaneko, Takashi Mgmt For For 1.2 Appoint a Director Kuroda, Nobuyuki Mgmt For For 1.3 Appoint a Director Hosokawa, Koichi Mgmt For For 1.4 Appoint a Director Tsuneyama, Kunio Mgmt For For 1.5 Appoint a Director Okada, Shigetoshi Mgmt For For 1.6 Appoint a Director Yamashita, Atsushi Mgmt For For 2 Appoint a Substitute Director Saito, Teruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGE SA, PARIS Agenda Number: 705896629 -------------------------------------------------------------------------------------------------------------------------- Security: F54432111 Meeting Type: MIX Meeting Date: 07-May-2015 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 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0316/201503161500559.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0413/201504131501075.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 AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For AGREEMENT BETWEEN GROUPE BRUXELLES LAMBERT, HOLCIM LTD AND THE COMPANY O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For AGREEMENT BETWEEN NNS HOLDING SARL, M. SAWIRIS, HOLCIM LTD AND THE COMPANY O.6 APPROVAL OF A REGULATED AGREEMENT: CHANGES Mgmt For For IN SUPPLEMENTARY PENSION PLANS IN FRANCE AND AGREEMENT TO OUTSOURCE THESE SUPPLEMENTARY PENSION PLANS WITH CARDIF ASSURANCE VIE O.7 RENEWAL OF TERM OF MR. PHILIPPE DAUMAN AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BRUNO LAFONT, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.10 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For PURCHASE AND SELL ITS OWN SHARES O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS AND SECURITIES WHICH ARE BONDS ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT GIVING RISE TO AN INCREASE IN COMPANY'S SHARE CAPITAL E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SECURITIES WHICH ARE BONDS ENTITLING TO EXISTING EQUITY SECURITIES WITHOUT GIVING RISE TO AN INCREASE IN COMPANY'S SHARE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND SECURITIES, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING SHARES AND/OR SECURITIES IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.24 AMENDMENT TO THE BYLAWS - ATTENDING GENERAL Mgmt For For MEETINGS (CHANGING THE REGISTRATION DATE) E.25 AMENDMENT TO THE BYLAWS - AUTHORIZATION TO Mgmt For For ISSUE BONDS AND SECURITIES WITHOUT A CAPITAL INCREASE E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934078191 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For KRISHNA C. SARASWAT Mgmt For For WILLIAM R. SPIVEY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- LONMIN PLC, LONDON Agenda Number: 705507929 -------------------------------------------------------------------------------------------------------------------------- Security: G56350112 Meeting Type: OGM Meeting Date: 11-Sep-2014 Ticker: ISIN: GB0031192486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 2 AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS CMMT 05 SEP 2014: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONMIN PLC, LONDON Agenda Number: 705751332 -------------------------------------------------------------------------------------------------------------------------- Security: G56350112 Meeting Type: AGM Meeting Date: 29-Jan-2015 Ticker: ISIN: GB0031192486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2014 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE 2014 DIRECTORS REMUNERATION Mgmt For For POLICY IN THE DIRECTORS REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE POLICY 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS 5 TO AUTHORISE THE BOARD TO AGREE THE Mgmt For For AUDITORS REMUNERATION 6 TO RE-ELECT BRIAN BEAMISH Mgmt For For 7 TO RE-ELECT LEN KONAR Mgmt For For 8 TO RE-ELECT JONATHAN LESLIE Mgmt For For 9 TO RE-ELECT SIMON SCOTT Mgmt For For 10 TO RE-ELECT JIM SUTCLIFE Mgmt For For 11 TO RE-ELECT BEN MAGARA Mgmt For For 12 TO RE-ELECT PHUTI MAHANYELE Mgmt For For 13 TO RE-ELECT GARY NAGLE Mgmt For For 14 TO RE-ELECT PAUL SMITH Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 17 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt Against Against GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS 18 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For 19 TO APPROVE THE AMENDMENT OF THE RULES OF Mgmt For For THE ANNUAL SHARE AWARD PLAN 20 TO APPROVE THE AMENDMENT OF THE BALANCED Mgmt For For SCORECARD BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934160069 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. BOYCE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1.3 ELECTION OF DIRECTOR: MARK S. CASADY Mgmt For For 1.4 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES S. PUTNAM Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1.8 ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LPL FINANCIAL HOLDINGS INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LPL FINANCIAL HOLDINGS INC. CORPORATE EXECUTIVE BONUS PLAN. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934136955 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT D. BAIRD Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For GARY N. GEISEL Mgmt For For JOHN D. HAWKE, JR. Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For MELINDA R. RICH Mgmt For For ROBERT E. SADLER, JR. Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE M&T Mgmt For For BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 705935724 -------------------------------------------------------------------------------------------------------------------------- Security: X5187V109 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: HU0000073507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439159 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1 AND SPLITTING 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE SUPERVISORY BOARD EXAMINED THE REPORT Non-Voting OF THE BOARD OF DIRECTORS ON THE MANAGEMENT OF THE COMPANY, ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND ON THE FINANCIAL SITUATION OF THE COMPANY AND MAGYAR TELEKOM GROUP IN 2014, WHICH THE SUPERVISORY BOARD ACKNOWLEDGED 2 THE GENERAL MEETING APPROVES THE 2014 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,190,776 MILLION AND PROFIT FOR THE YEAR 2014 OF HUF 32,024 MILLION 3 THE GENERAL MEETING APPROVES THE 2014 Mgmt For For STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED ACCORDING TO THE HUNGARIAN ACCOUNTING ACT (HAR), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,016,916 MILLION AND AFTER-TAX NET INCOME OF HUF 36,735 MILLION 4 THE COMPANY SHALL NOT PAY DIVIDEND FOR THE Mgmt For For BUSINESS YEAR OF 2014 AND SHALL ALLOCATE THE FULL AMOUNT OF AFTER-TAX PROFITS OF HUF 36,735,391,749 BASED ON HUNGARIAN ACCOUNTING RULES FIGURES AS RETAINED EARNINGS 5 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTERNATIONAL PRACTICE. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 10% OF THE SHARE CAPITAL EFFECTIVE AT THE DATE OF GRANTING THIS AUTHORIZATION (I.E. UP TO 104,274,254 ORDINARY SHARES WITH A FACE VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE OPENING AUCTION ON THE TRADING DAY AT THE BUDAPEST STOCK EXCHANGE. THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 8/2014 (IV.11.) OF THE GENERAL MEETING IS HEREBY REPEALED 6 THE GENERAL MEETING HAS REVIEWED AND Mgmt For For APPROVES THE CORPORATE GOVERNANCE AND MANAGEMENT REPORT FOR THE BUSINESS YEAR OF 2014 OF THE COMPANY 7 THE GENERAL MEETING OF MAGYAR TELEKOM PLC, Mgmt For For ASCERTAINS THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR AND WITH REGARD TO THIS HEREBY DECIDES TO GRANT THE RELIEF FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE 2014 BUSINESS YEAR. BY GRANTING THE RELIEF, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2014 BY GIVING PRIMACY OF THE INTERESTS OF THE COMPANY 8 THE GENERAL MEETING AMENDS THE REMUNERATION Mgmt For For GUIDELINES OF MAGYAR TELEKOM PLC. AS STATED IN THE SUBMISSION 9.1 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For OF SECTION 5.2. (R) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION 9.2 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For OF SECTION 6.4. (B) OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION 9.3 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For OF SECTION 6.5. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION 9.4 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For OF SECTION 7.8.2. OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE SUBMISSION 10 THE GENERAL MEETING APPROVES THE AMENDED Mgmt For For AND RESTATED RULES OF PROCEDURE OF THE SUPERVISORY BOARD WITH THE MODIFICATIONS SET OUT IN THE SUBMISSION 11 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For AUDITOR OF MAGYAR TELEKOM PLC. (THE "COMPANY") PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78., COMPANY REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMBER: 001464) TO PERFORM AUDIT SERVICES FOR THE YEAR 2015, FOR THE PERIOD ENDING MAY 31, 2016 OR IF THE ANNUAL GENERAL MEETING CLOSING THE 2015 BUSINESS YEAR WILL BE HELD PRIOR TO MAY 31, 2016 THEN ON THE DATE THEREOF. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: ARPAD BALAZS CHAMBER MEMBERSHIP NUMBER: 006931 ADDRESS: 1124 BUDAPEST, DOBSINAI U. 1. MOTHER'S MAIDEN NAME: HEDVIG KOZMA IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: BALAZS MESZAROS (CHAMBER MEMBERSHIP NUMBER: 005589, MOTHER'S MAIDEN NAME: ORSOLYA LOCSEI, ADDRESS: 1137 BUDAPEST, KATONA JOZSEF U. 25. V. EM. 4.) THE GENERAL MEETING APPROVES HUF 212,632,000 + VAT + 8% RELATED COSTS + VAT BE THE STATUTORY AUDITOR'S ANNUAL COMPENSATION, COVERING THE AUDIT OF THE STANDALONE ANNUAL REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE HUNGARIAN ACCOUNTING ACT AND ALSO THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS). THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION -------------------------------------------------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD Agenda Number: 705459154 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759P141 Meeting Type: AGM Meeting Date: 31-Jul-2014 Ticker: ISIN: INE522D01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2014 AND THE BALANCE SHEET AS AT THAT DATE, THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE DIVIDEND OF RS. 1.80 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR 2013-14 INCLUDING THE INTERIM DIVIDEND DECLARED BY THE BOARD ON 09.08.2013, 13.11.2013 AND 07.02.2014 AGGREGATING RS. 1.35 PER EQUITY SHARE OF RS. 2 EACH AND THE FINAL DIVIDEND OF RE. 0.45 PER EQUITY SHARE OF RS. 2 EACH AS RECOMMENDED BY THE BOARD ON 15th MAY 2014 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For E.A.KSHIRSAGAR WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT M/S S.R BATLIBOI & ASSOCIATES Mgmt For For LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NUMBER- 101049W, TIDEL PARK, 6TH AND 7TH FLOOR - A BLOCK, MODULE 601, 701-702, NO 4 RAJIV GANDHI SALAI, TARAMANI, CHENNAI 600 113) RETIRING AUDITORS BE AND ARE HEREBY REAPPOINTED AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS PLUS REIMBURSEMENT OF OUT OF POCKET EXPENSES AND LEVIES SUCH AS SERVICE TAX ETC 5 APPOINTMENT OF MR. JAGDISH CAPOOR AS AN Mgmt Against Against INDEPENDENT DIRECTOR 6 APPOINTMENT OF ADV. V.R.RAMACHANDRAN AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. SHAILESH J MEHTA AS AN Mgmt For For INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. P. MANOMOHANAN AS AN Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. V.R. RAJIVAN AS AN Mgmt Against Against INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR. PRADEEP SAXENA AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO APPROVE RELATED PARTY TRANSACTIONS - Mgmt For For PAYMENT OF DONATION TO MANAPPURAM FOUNDATION 12 TO APPROVE RELATED PARTY TRANSACTIONS - Mgmt For For CONTRACTS OR ARRANGEMENTS FOR LEASING OF LAND AND BUILDINGS 13 TO APPROVE RELATED PARTY TRANSACTIONS - Mgmt Against Against CONTRACT OR ARRANGEMENTS WITH WHOLLY OWNED SUBSIDIARY COMPANY MILESTONE HOME FINANCE CO. PVT. LTD., 14 RAISING OF FUND THROUGH PRIVATE PLACEMENT Mgmt For For OF REDEEMABLE NON CONVERTIBLE DEBENTURES (NCD) -------------------------------------------------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD, THRISSUR Agenda Number: 705503414 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759P141 Meeting Type: OTH Meeting Date: 10-Sep-2014 Ticker: ISIN: INE522D01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPROVAL TO BORROW IN EXCESS OF THE PAID UP Mgmt For For SHARE CAPITAL AND FREE RESERVE OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 2 APPROVAL TO CREATE CHARGE/ MORTGAGE OVER Mgmt For For THE PROPERTIES OF THE COMPANY FOR THE PURPOSE OF BORROWING IN THE TERMS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934142629 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2015 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: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr Against For STOCKHOLDERS' RIGHTS TO PROXY ACCESS. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2015 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: MARIA SILVIA BASTOS Mgmt For For MARQUES 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO 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 -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 706211202 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 2.3 Appoint a Director Horikawa, Daiji Mgmt For For 2.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 2.5 Appoint a Director Nakano, Kenjiro Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Matsuo, Sonoko Mgmt For For 3.3 Appoint a Corporate Auditor Yano, Tatsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934017888 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 01-Jul-2014 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934228467 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For 1B. ELECTION OF DIRECTOR: WEILI DAI Mgmt Against Against 1C. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt Against Against 1D. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. TO APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For INCENTIVE PLAN IN ORDER TO PROVIDE FOR FUTURE BONUS AWARDS TO CERTAIN KEY EXECUTIVE OFFICERS THAT ARE DEDUCTIBLE UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 1995 STOCK OPTION PLAN, AS AMENDED, TO PROVIDE FOR AWARDS UNDER THE PLAN THAT COMPLY WITH THE EXEMPTIONS FROM THE DEDUCTION LIMITATIONS IMPOSED UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND TO ENABLE THE GRANT OF A FULL RANGE OF AWARDS TO NON-EMPLOYEE DIRECTORS. 5. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934082304 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 12-Nov-2014 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. KIPLING HAGOPIAN Mgmt For For TUNC DOLUCA Mgmt For For JAMES R. BERGMAN Mgmt For For JOSEPH R. BRONSON Mgmt For For ROBERT E. GRADY Mgmt For For WILLIAM D. WATKINS Mgmt For For A.R. FRANK WAZZAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. 3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES AND TO EXTEND THE PLAN'S TERM BY 10 YEARS. 5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS. 6. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 7. TO APPROVE THE ADOPTION OF MAXIM Mgmt For For INTEGRATED'S EXECUTIVE BONUS PLAN, A BONUS PLAN FOR THE COMPANY'S EXECUTIVE OFFICERS COMPLIANT WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934171618 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2015 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: STEPHEN J. Mgmt For For EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MELCO HOLDINGS INC. Agenda Number: 706198896 -------------------------------------------------------------------------------------------------------------------------- Security: J4225X108 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3921080002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maki, Makoto Mgmt For For 2.2 Appoint a Director Maki, Hiroyuki Mgmt For For 2.3 Appoint a Director Matsuo, Tamio Mgmt For For 2.4 Appoint a Director Saiki, Kuniaki Mgmt For For 2.5 Appoint a Director Tsusaka, Iwao Mgmt For For 2.6 Appoint a Director Minoura, Hiroyuki Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 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 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- METHANEX CORPORATION Agenda Number: 934144673 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: Annual and Special Meeting Date: 30-Apr-2015 Ticker: MEOH ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE AITKEN Mgmt For For HOWARD BALLOCH Mgmt For For PHILLIP COOK Mgmt For For JOHN FLOREN Mgmt For For THOMAS HAMILTON Mgmt For For ROBERT KOSTELNIK Mgmt For For DOUGLAS MAHAFFY Mgmt For For A. TERENCE POOLE Mgmt For For JOHN REID Mgmt For For JANICE RENNIE Mgmt For For MONICA SLOAN Mgmt For For MARGARET WALKER Mgmt For For 02 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS: 03 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR: 04 THE RESOLUTION CONFIRMING BY-LAW NO. 5 OF Mgmt For For THE COMPANY, AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934151402 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2015 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: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III 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 2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT 2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION SA, NEUILLY SUR SEINE Agenda Number: 705913867 -------------------------------------------------------------------------------------------------------------------------- Security: F6160D108 Meeting Type: MIX Meeting Date: 28-Apr-2015 Ticker: ISIN: FR0000053225 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0323/201503231500644.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0413/201504131500949.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT IN FAVOR MR. NICOLAS DE TAVERNOST O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT IN FAVOR MR. THOMAS VALENTIN O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A COMMITMENT IN FAVOR MR. JEROME LEFEBURE O.8 NON-RENEWAL OF TERM OF MR. ALBERT FRERE AS Mgmt For For SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MRS. SYLVIE OUZIEL AS Mgmt For For SUPERVISORY BOARD MEMBER O.10 RENEWAL OF TERM OF MR. GILLES SAMYM AS Mgmt For For SUPERVISORY BOARD MEMBER O.11 RENEWAL OF TERM OF THE COMPANY IMMOBILIERE Mgmt Against Against BAYARD D'ANTIN AS SUPERVISORY BOARD MEMBER O.12 RENEWAL OF TERM OF MR. CHRISTOPHER BALDELLI Mgmt For For AS SUPERVISORY BOARD MEMBER O.13 APPOINTMENT OF MR. ANKE SCHAFERKORDT AS Mgmt For For SUPERVISORY BOARD MEMBER O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. THOMAS VALENTIN, MR. ROBIN LEPROUX AND MR. JEROME LEFEBURE, EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014 O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE OF ARTICLE 13, 25.2 AND 29 OF Mgmt For For THE BYLAWS WITH THE COMMERCIAL CODE E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG, ZUERICH Agenda Number: 705854758 -------------------------------------------------------------------------------------------------------------------------- Security: H5439Q120 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: CH0012337421 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 26 FEB 2015 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 APPROVAL OF THE ANNUAL REPORT 2014, ANNUAL Mgmt No vote FINANCIAL STATEMENTS 2014 AND CONSOLIDATED STATEMENTS OF ACCOUNTS 2014; PRESENTATION OF THE REPORTS OF THE AUDITORS 2 USE OF THE BALANCE SHEET RESULT Mgmt No vote 3 DISTRIBUTION FROM THE CAPITAL CONTRIBUTION Mgmt No vote RESERVE: DIVIDENDS OF CHF 0.05 PER SHARE 4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 5.1.1 RE-ELECTION OF MR. HEINRICH W. KREUTZER TO Mgmt No vote THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF MR. LUCAS A. GROLIMUND TO Mgmt No vote THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF DR. DIETER G. SEIPLER TO THE Mgmt No vote BOARD OF DIRECTORS 5.2 ELECTION OF MRS. STEFANIE KAHLE-GALONSKE TO Mgmt No vote THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: MR. HEINRICH W. KREUTZER 5.4.1 RE-ELECTION OF MR. HEINRICH W. KREUTZER TO Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF DR. DIETER G. SEIPLER TO THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 5.5 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote HOLDER: KBT TREUHAND AG ZURICH 5.6 RE-ELECTION OF THE AUDITORS: KPMG AG Mgmt No vote 6.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2014 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UP TO THE NEXT ORDINARY SHAREHOLDERS' MEETING 6.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION OF THE MEMBERS OF THE MICRONAS GROUP MANAGEMENT FOR THE CURRENT FINANCIAL YEAR 2015 7 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt No vote ARTICLES: 2, 6, 29 AND 35 8 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt No vote 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 DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 705494437 -------------------------------------------------------------------------------------------------------------------------- Security: J42798108 Meeting Type: AGM Meeting Date: 28-Aug-2014 Ticker: ISIN: JP3907200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 -------------------------------------------------------------------------------------------------------------------------- MIRAIAL CO.,LTD. Agenda Number: 705999300 -------------------------------------------------------------------------------------------------------------------------- Security: J4352A103 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: JP3910570005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hyobu, Yukihiro Mgmt For For 2.2 Appoint a Director Yamawaki, Hideo Mgmt For For 2.3 Appoint a Director Shida, Yoshiaki Mgmt For For 2.4 Appoint a Director Hyobu, Masatoshi Mgmt For For 2.5 Appoint a Director Igeta, Yasuo Mgmt For For 3 Appoint a Corporate Auditor Tanaka, Mgmt For For Katsushi -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 706201439 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Kojima, Yorihiko Mgmt For For 3.2 Appoint a Director Kobayashi, Ken Mgmt For For 3.3 Appoint a Director Nakahara, Hideto Mgmt For For 3.4 Appoint a Director Yanai, Jun Mgmt For For 3.5 Appoint a Director Kinukawa, Jun Mgmt For For 3.6 Appoint a Director Miyauchi, Takahisa Mgmt For For 3.7 Appoint a Director Uchino, Shuma Mgmt For For 3.8 Appoint a Director Mori, Kazuyuki Mgmt For For 3.9 Appoint a Director Hirota, Yasuhito Mgmt For For 3.10 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.11 Appoint a Director Kato, Ryozo Mgmt For For 3.12 Appoint a Director Konno, Hidehiro Mgmt For For 3.13 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3.14 Appoint a Director Nishiyama, Akihiko Mgmt For For 4 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title 3.1 Appoint a Director Sono, Kiyoshi Mgmt For For 3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 3.3 Appoint a Director Nagaoka, Takashi Mgmt For For 3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For 3.5 Appoint a Director Oyamada, Takashi Mgmt For For 3.6 Appoint a Director Kuroda, Tadashi Mgmt For For 3.7 Appoint a Director Tokunari, Muneaki Mgmt For For 3.8 Appoint a Director Yasuda, Masamichi Mgmt For For 3.9 Appoint a Director Mikumo, Takashi Mgmt For For 3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For 3.11 Appoint a Director Kawamoto, Yuko Mgmt For For 3.12 Appoint a Director Matsuyama, Haruka Mgmt For For 3.13 Appoint a Director Okamoto, Kunie Mgmt For For 3.14 Appoint a Director Okuda, Tsutomu Mgmt For For 3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For 3.16 Appoint a Director Sato, Yukihiro Mgmt For For 3.17 Appoint a Director Yamate, Akira Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Ban on Gender Discrimination) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 706216935 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L102 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- 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 Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Omura, Yasuji Mgmt For For 2.3 Appoint a Director Koshibe, Minoru Mgmt For For 2.4 Appoint a Director Kubo, Masaharu Mgmt For For 2.5 Appoint a Director Ayukawa, Akio Mgmt For For 2.6 Appoint a Director Isayama, Shigeru Mgmt For For 2.7 Appoint a Director Ueki, Kenji Mgmt For For 2.8 Appoint a Director Suzuki, Yoshio Mgmt For For 2.9 Appoint a Director Kuroda, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Nawa, Yasushi Mgmt For For 3.2 Appoint a Corporate Auditor Matsuda, Hiromu Mgmt For For 3.3 Appoint a Corporate Auditor Nishio, Hiroki Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUMI ELECTRIC CO.,LTD. Agenda Number: 706243689 -------------------------------------------------------------------------------------------------------------------------- Security: J45464120 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3904400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 706227027 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Yasuhiro Mgmt For For 1.2 Appoint a Director Tsuhara, Shusaku Mgmt For For 1.3 Appoint a Director Aya, Ryusuke Mgmt For For 1.4 Appoint a Director Shimbo, Junichi Mgmt For For 1.5 Appoint a Director Fujiwara, Koji Mgmt For For 1.6 Appoint a Director Takahashi, Hideyuki Mgmt Against Against 1.7 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.8 Appoint a Director Ohashi, Mitsuo Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Organizations that decide dividends from surplus, etc.) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Exercise of voting rights of shares held for strategic reasons) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Preparation of an evaluation report in an appropriate manner) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a sexual harassment prevention system) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Record date of the ordinary general meeting of shareholders and other matters) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of improper method of reaching a resolution) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of minutes of the general meetings of shareholders) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a system to prohibit fraud) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Withdrawal from Green Sheet market) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Non-participation in the successor system of the Green Sheet market) -------------------------------------------------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE,INC. Agenda Number: 706210666 -------------------------------------------------------------------------------------------------------------------------- Security: J46733101 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3922200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to Relia.Inc., Expand Business Lines 3.1 Appoint a Director Nakagome, Jun Mgmt For For 3.2 Appoint a Director Shimomura, Yoshihiro Mgmt For For 3.3 Appoint a Director Iwata, Hiroyuki Mgmt For For 3.4 Appoint a Director Tanaka, Seiichiro Mgmt For For 3.5 Appoint a Director Noda, Hideki Mgmt For For 3.6 Appoint a Director Ebata, Wataru Mgmt For For 3.7 Appoint a Director Kishigami, Junichi Mgmt For For 4 Appoint a Corporate Auditor Miyata, Mgmt For For Yasuhira -------------------------------------------------------------------------------------------------------------------------- MOTHERCARE PLC, WATFORD HERTFORDSHIRE Agenda Number: 705408498 -------------------------------------------------------------------------------------------------------------------------- Security: G6291S106 Meeting Type: AGM Meeting Date: 17-Jul-2014 Ticker: ISIN: GB0009067447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS DIRECTORS Mgmt For For REPORT STRATEGIC REPORT DIRECTORS REMUNERATION REPORT AND AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 4 TO RE-ELECT ALAN PARKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANGELA BRAV AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LEE GINSBERG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT AMANDA MACKENZIE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD RIVERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MATT SMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For 11 TO ELECT NICK WHARTON AS DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO CALL A GENERAL MEETING AT 14 Mgmt Against Against DAYS NOTICE 16 AUTHORITY FOR THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTHERCARE PLC, WATFORD HERTFORDSHIRE Agenda Number: 705579134 -------------------------------------------------------------------------------------------------------------------------- Security: G6291S106 Meeting Type: OGM Meeting Date: 09-Oct-2014 Ticker: ISIN: GB0009067447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT SHARES IN CONNECTION WITH THE PROPOSED RIGHTS ISSUE (AS DEFINED IN THE NOTICE OF GENERAL MEETING) 2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE PROPOSED RIGHTS ISSUE (AS DEFINED IN THE NOTICE OF GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934142807 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For 1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC, LONDON Agenda Number: 705370966 -------------------------------------------------------------------------------------------------------------------------- Security: G6375K151 Meeting Type: AGM Meeting Date: 28-Jul-2014 Ticker: ISIN: GB00B08SNH34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For 5 TO RE-ELECT ANDREW BONFIELD Mgmt For For 6 TO RE-ELECT TOM KING Mgmt For For 7 TO ELECT JOHN PETTIGREW Mgmt For For 8 TO RE-ELECT PHILIP AIKEN Mgmt For For 9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 10 TO RE-ELECT JONATHAN DAWSON Mgmt For For 11 TO ELECT THERESE ESPERDY Mgmt For For 12 TO RE-ELECT PAUL GOLBY Mgmt For For 13 TO RE-ELECT RUTH KELLY Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON Mgmt For For 15 TO REAPPOINT THE AUDITORS Mgmt For For PRICEWATERHOUSECOOPERS LLP 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OTHER THAN THE REMUNERATION POLICY 19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For LONG TERM PERFORMANCE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME 23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt Against Against MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 706194773 -------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: JP3758200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Yoshino, Takayuki Mgmt For For 3.2 Appoint a Director Arai, Toru Mgmt For For 3.3 Appoint a Director Suemitsu, Shunichi Mgmt For For 3.4 Appoint a Director Suzuki, Tsuyoshi Mgmt For For 3.5 Appoint a Director Kawaguchi, Takahisa Mgmt For For 3.6 Appoint a Director Katayama, Norihisa Mgmt For For 3.7 Appoint a Director Horiuchi, Yoshiharu Mgmt For For 3.8 Appoint a Director Kawakami, Kunio Mgmt For For 3.9 Appoint a Director Naito, Masasuke Mgmt For For 3.10 Appoint a Director Imai, Mitsuo Mgmt For For 3.11 Appoint a Director Nishikawa, Rieko Mgmt For For 4 Appoint a Corporate Auditor Matsuda, Toru 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 -------------------------------------------------------------------------------------------------------------------------- NETUREN CO.,LTD. Agenda Number: 706243778 -------------------------------------------------------------------------------------------------------------------------- Security: J48904106 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3288200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors 3.1 Appoint a Director Mizoguchi, Shigeru Mgmt For For 3.2 Appoint a Director Kawasaki, Kazuhiro Mgmt For For 3.3 Appoint a Director Nakao, Yasuyuki Mgmt For For 3.4 Appoint a Director Motoki, Shinjiro Mgmt For For 3.5 Appoint a Director Goya, Junichi Mgmt For For 3.6 Appoint a Director Omiya, Katsumi Mgmt For For 3.7 Appoint a Director Yasukawa, Tomokatsu Mgmt For For 3.8 Appoint a Director Murata, Tetsuji Mgmt For For 3.9 Appoint a Director Teraura, Yasuko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakano, Takeshi -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 705615954 -------------------------------------------------------------------------------------------------------------------------- Security: G65007109 Meeting Type: AGM Meeting Date: 18-Nov-2014 Ticker: ISIN: KYG650071098 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1017/LTN20141017244.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1017/LTN20141017214.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.060 Mgmt For For PER SHARE FOR THE YEAR ENDED 30 JUNE 2014 3.A TO RE-ELECT MR. CHEUNG FAI-YET, PHILIP AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT Ms. NGAN MAN-YING, LYNDA AS A Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. TONG HANG-CHAN, PETER AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. YU CHUN-FAI AS A DIRECTOR Mgmt For For 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY 5.2 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION NO. 5.(1) ABOVE -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 934157961 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For O'LEARY 1H. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. 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 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NICHICON CORPORATION Agenda Number: 706237650 -------------------------------------------------------------------------------------------------------------------------- Security: J49420102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3661800007 -------------------------------------------------------------------------------------------------------------------------- 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 Takeda, Ippei Mgmt For For 2.2 Appoint a Director Yoshida, Shigeo Mgmt For For 2.3 Appoint a Director Chikano, Hitoshi Mgmt For For 2.4 Appoint a Director Yano, Akihiro Mgmt For For 2.5 Appoint a Director Abe, Atsushi Mgmt For For 2.6 Appoint a Director Matsushige, Kazumi Mgmt For For 2.7 Appoint a Director Katsuta, Yasuhisa Mgmt For For 3 Appoint a Corporate Auditor Onishi, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 706237751 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within Tokyo 3.1 Appoint a Director Kimura, Makoto Mgmt For For 3.2 Appoint a Director Ushida, Kazuo Mgmt For For 3.3 Appoint a Director Ito, Junichi Mgmt For For 3.4 Appoint a Director Okamoto, Yasuyuki Mgmt For For 3.5 Appoint a Director Oki, Hiroshi Mgmt For For 3.6 Appoint a Director Honda, Takaharu Mgmt For For 3.7 Appoint a Director Hamada, Tomohide Mgmt For For 3.8 Appoint a Director Masai, Toshiyuki Mgmt For For 3.9 Appoint a Director Matsuo, Kenji Mgmt For For 3.10 Appoint a Director Higuchi, Kokei Mgmt For For 4.1 Appoint a Corporate Auditor Hashizume, Mgmt For For Norio 4.2 Appoint a Corporate Auditor Uehara, Haruya Mgmt For For 4.3 Appoint a Corporate Auditor Hataguchi, Mgmt For For Hiroshi 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 706232458 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Satoru Mgmt For For 2.2 Appoint a Director Takeda, Genyo Mgmt For For 2.3 Appoint a Director Miyamoto, Shigeru Mgmt For For 2.4 Appoint a Director Kimishima, Tatsumi Mgmt For For 2.5 Appoint a Director Takahashi, Shigeyuki Mgmt For For 2.6 Appoint a Director Yamato, Satoshi Mgmt For For 2.7 Appoint a Director Tanaka, Susumu Mgmt For For 2.8 Appoint a Director Takahashi, Shinya Mgmt For For 2.9 Appoint a Director Shinshi, Hirokazu Mgmt For For 2.10 Appoint a Director Mizutani, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or registered on the Company's register of shareholders 3 Appoint a Director Hiroi, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For 4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 4.3 Appoint a Corporate Auditor Tomonaga, Mgmt For For Michiko 4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt Against Against 4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 706063497 -------------------------------------------------------------------------------------------------------------------------- Security: J56741101 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: JP3659300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Omura, Yoshifumi Mgmt For For 2.2 Appoint a Director Hasegawa, Hisato Mgmt For For 2.3 Appoint a Director Kitanaka, Hideho Mgmt For For 2.4 Appoint a Director Fujita, Masayoshi Mgmt For For 2.5 Appoint a Director Matsuo, Mitsuaki Mgmt For For 2.6 Appoint a Director Sugao, Hidefumi Mgmt For For 3 Appoint a Corporate Auditor Hamada, Satoshi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- NISSIN KOGYO CO.,LTD. Agenda Number: 706202138 -------------------------------------------------------------------------------------------------------------------------- Security: J58074105 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3675300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Outside Directors and Outside Corporate Auditors 2.1 Appoint a Director Okawara, Eiji Mgmt For For 2.2 Appoint a Director Yanagisawa, Hideaki Mgmt For For 2.3 Appoint a Director Tamai, Naotoshi Mgmt For For 2.4 Appoint a Director Takei, Junya Mgmt For For 2.5 Appoint a Director Terada, Kenji Mgmt For For 2.6 Appoint a Director Shimizu, Kenji Mgmt For For 2.7 Appoint a Director Sato, Kazuya Mgmt For For 2.8 Appoint a Director Ichikawa, Yuichi Mgmt For For 2.9 Appoint a Director Shinohara, Takayoshi Mgmt For For 2.10 Appoint a Director Miyashita, Jiro Mgmt For For 3.1 Appoint a Corporate Auditor Sakashita, Mgmt For For Kiyoshi 3.2 Appoint a Corporate Auditor Horiuchi, Mgmt For For Makoto 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 706205158 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Nagira, Yukio Mgmt For For 3.2 Appoint a Director Takasaki, Hideo Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Umehara, Toshiyuki Mgmt For For 3.5 Appoint a Director Nishioka, Tsutomu Mgmt For For 3.6 Appoint a Director Nakahira, Yasushi Mgmt For For 3.7 Appoint a Director Furuse, Yoichiro Mgmt For For 3.8 Appoint a Director Mizukoshi, Koshi Mgmt For For 3.9 Appoint a Director Hatchoji, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For 4.2 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu 5 Amend the Compensation to be received by Mgmt For For Directors 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB, STOCKHOLM Agenda Number: 705824046 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: SE0000427361 -------------------------------------------------------------------------------------------------------------------------- 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 A CHAIRMAN FOR THE GENERAL Non-Voting MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS, AND OF THE AUDIT REPORT AND THE GROUP AUDIT REPORT IN CONNECTION HEREWITH: SPEECH BY THE GROUP CEO 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For CONSOLIDATED INCOME STATEMENT, AND THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET 8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET. THE BOARD OF DIRECTORS AND THE CEO PROPOSE A DIVIDEND OF 0.62 EURO PER SHARE, AND FURTHER, THAT THE RECORD DATE FOR DIVIDEND SHOULD BE 23 MARCH 2015. WITH THIS RECORD DATE, THE DIVIDEND IS SCHEDULED TO BE SENT OUT BY EUROCLEAR SWEDEN AB ON 30 MARCH 2015 9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND (THE CEO THE AUDITOR RECOMMENDS DISCHARGE FROM LIABILITY) 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 11 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 13 THE NOMINATION COMMITTEE'S PROPOSAL: FOR Mgmt For For THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, MARIE EHRLING, TOM KNUTZEN, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL AND KARI STADIGH SHALL BE RE-ELECTED AS BOARD MEMBERS AND SILVIJA SERES AND BIRGER STEEN SHALL BE ELECTED AS BOARD MEMBER. FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS SHALL BE RE-ELECTED CHAIRMAN 14 THE NOMINATION COMMITTEE'S PROPOSAL: FOR Mgmt For For THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE ELECTED AUDITOR 15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For COMMITTEE 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUE OF CONVERTIBLE INSTRUMENTS IN THE COMPANY 17.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: ACQUISITION OF SHARES IN THE COMPANY 17.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: CONVEYANCE OF SHARES IN THE COMPANY 18 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For ACCORDING TO CHAPTER 7 SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT (LAGEN (2007:528) OM VARDEPAPPERSMARKNADEN) 19 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE EXECUTIVE OFFICERS 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO USE ITS MEANS ACCORDING TO THE ARTICLES OF ASSOCIATION TO DECIDE ON REDEMPTION OF ALL C-SHARES, WHICH SHOULD BE DONE AS SOON AS POSSIBLE 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: PENDING THAT SO SHALL BE DONE, THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION, ARTICLE 6, THIRD PARAGRAPH, FIRST SENTENCE IS PROPOSED: IN VOTING AT A GENERAL MEETING, EACH OF THE ORDINARY SHARES AS WELL AS EACH OF THE C-SHARES CONFERS ONE VOTE 20.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO WRITE TO THE SWEDISH GOVERNMENT AND PROPOSE THAT IT SHALL PROMPTLY SET UP A COMMITTEE WITH THE INSTRUCTION TO PROMPTLY MAKE A PROPOSAL FOR A CHANGE OF THE SWEDISH COMPANIES ACT MEANING THAT THE POSSIBILITY TO HAVE SHARES WITH DIFFERENT VOTING RIGHTS SHALL BE ABOLISHED 20.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO TAKE NECESSARY MEASURES TO ENABLE - IF POSSIBLE - THE ESTABLISHMENT OF A SHAREHOLDERS ASSOCIATION IN NORDEA 20.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE FOLLOWING MATTERS INITIATED BY THE SHAREHOLDER THORWALD ARVIDSSON: SPECIAL EXAMINATION REGARDING NORDEA'S VALUES AND THE LEGAL-ETHICAL RULES. THE SPECIAL EXAMINATION SHALL REFER TO BOTH THE PRACTICALITY OF AND THE ADHERENCE TO THESE RULES AND, WHENEVER APPLICABLE, LEAD TO PROPOSALS FOR CHANGES CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME IN RESOLUTION 1 AND DIVIDEND AMOUNT IN RESOLUTION 8, CHANGE IN RECORD DATE FROM 13 MAR TO 12 MAR 2015 AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934138101 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For III 1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NTPC LTD, NEW DELHI Agenda Number: 705489272 -------------------------------------------------------------------------------------------------------------------------- Security: Y6206E101 Meeting Type: AGM Meeting Date: 27-Aug-2014 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED MARCH 31, 2014, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE YEAR 2013-14: THE BOARD OF DIRECTORS, IN ITS MEETING HELD ON MAY 15, 2014, HAS RECOMMENDED A FINAL DIVIDEND @ 17.5% (INR 1.75 PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY 3 RE-APPOINTMENT OF SHRI I.J. KAPOOR (DIN: Mgmt For For 02051043), WHO RETIRES BY ROTATION 4 FIXATION OF REMUNERATION OF AUDITORS Mgmt For For 5 APPOINTMENT OF SHRI S.C. PANDEY (DIN: Mgmt For For 03142319) AS DIRECTOR (PROJECTS) 6 APPOINTMENT OF SHRI KULAMANI BISWAL (DIN: Mgmt For For 03318539) AS DIRECTOR (FINANCE) 7 APPOINTMENT OF DR. PRADEEP KUMAR (DIN: Mgmt Against Against 05125269) AS DIRECTOR 8 RAISING OF FUNDS UPTO INR 13,000 CRORE Mgmt For For THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS 9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2014-15 -------------------------------------------------------------------------------------------------------------------------- NTPC LTD, NEW DELHI Agenda Number: 705488751 -------------------------------------------------------------------------------------------------------------------------- Security: Y6206E101 Meeting Type: OTH Meeting Date: 01-Sep-2014 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 INCREASE IN BORROWING LIMIT OF THE COMPANY Mgmt For For FROM INR1,00,000 CRORE TO INR1,50,000 CRORE 2 CREATION OF MORTGAGE AND/OR CHARGE OVER THE Mgmt For For MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NTPC LTD, NEW DELHI Agenda Number: 705780852 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: CRT Meeting Date: 10-Feb-2015 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION , ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN NTPC LIMITED AND MEMBERS FOR ISSUE OF SECURED, NON-CUMULATIVE, NON-CONVERTIBLE, REDEEMABLE, TAXABLE FULLY PAID UP BONUS DEBENTURES OUT OF FREE RESERVES TO ITS MEMBERS AND AT SUCH MEETING AND ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 706198149 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Corporate Auditor Shiotsuka, Mgmt For For Naoto 3.2 Appoint a Corporate Auditor Okihara, Mgmt For For Toshimune 3.3 Appoint a Corporate Auditor Kawataki, Mgmt For For Yutaka 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA, ZWEVEGEM Agenda Number: 706003213 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 0.85 PER SHARE 5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 6.1 REELECT BERT DE GRAEVE AS DIRECTOR Mgmt Against Against 6.2 REELECT LEON BEKAERT AS DIRECTOR Mgmt For For 6.3 REELECT CHARLES DE LIEDEKERKE AS DIRECTOR Mgmt For For 6.4 REELECT HUBERT JACOBS VAN MERLEN AS Mgmt Against Against DIRECTOR 6.5 REELECT MAXIME JADOT AS DIRECTOR Mgmt For For 6.6 REELECT MANFRED WENNEMER AS INDEPENDENT Mgmt For For DIRECTOR 6.7 ELECT GRGORY DALLE AS DIRECTOR Mgmt For For 7.1 APPROVE REMUNERATION OF DIRECTORS RE: FIXED Mgmt For For FEES AND ATTENDANCE FEES 7.2 APPROVE REMUNERATION RE: ATTENDANCE FEES Mgmt For For BOARD COMMITTEE CHAIRMAN 7.3 APPROVE REMUNERATION OF DIRECTORS RE: Mgmt For For ATTENDANCE FEES BOARD COMMITTEE MEMBERS 7.4 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 8 APPROVE AUDITORS' REMUNERATION Mgmt For For 9 APPROVE CHANGE-OF-CONTROL CLAUSES Mgmt For For 10 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2015 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: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For CORPORATION 2015 LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For 6. PROXY ACCESS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 706159325 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2014 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR WAS 371,881,105,000 ROUBLES. THE NET PROFIT IN THE AMOUNT OF 79,952,945,970 ROUBLES BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR (EXCLUDING THE PROFIT DISTRIBUTED AS DIVIDENDS OF 51,033,795,300 ROUBLES FOR THE FIRST NINE MONTHS OF 2014) BE DISTRIBUTED FOR THE PAYMENT OF DIVIDENDS. THE REST OF THE PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY DIVIDENDS ON ORDINARY SHARES OF OAO "LUKOIL" BASED ON THE RESULTS FOR THE 2014 FINANCIAL YEAR IN AN AMOUNT OF 94 ROUBLES PER ORDINARY SHARE (EXCLUDING THE INTERIM DIVIDENDS OF 60 ROUBLES PER CONTD CONT CONTD ORDINARY SHARE PAID FOR THE FIRST Non-Voting NINE MONTHS OF 2014). THE TOTAL AMOUNT OF DIVIDENDS PAYABLE FOR THE 2014 FINANCIAL YEAR INCLUDING THE EARLIER PAID INTERIM DIVIDENDS WILL BE 154 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS OF 94 ROUBLES PER ORDINARY SHARE BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF OAO "LUKOIL":-DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO ARE PROFESSIONAL MARKET PARTICIPANTS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE MADE NOT LATER THAN 27 JULY 2015,-DIVIDEND PAYMENTS TO OTHER PERSONS REGISTERED IN THE SHAREHOLDER REGISTER OF OAO "LUKOIL" TO BE MADE NOT LATER THAN 17 AUGUST 2015. THE COSTS ON THE TRANSFER OF DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE PAID BY OAO "LUKOIL". TO SET 14 JULY 2015 AS THE DATE ON WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS CONTD CONT CONTD BASED ON THE RESULTS OF THE 2014 Non-Voting FINANCIAL YEAR WILL BE DETERMINED CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 11 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 2.1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For ALEKPEROV, VAGIT YUSUFOVICH 2.2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For BLAZHEEV, VICTOR VLADIMIROVICH 2.3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For GRAYFER, VALERY ISAAKOVICH 2.4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For IVANOV, IGOR SERGEEVICH 2.5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For LEYFRID, ALEKSANDR VIKTOROVICH 2.6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MAGANOV, RAVIL ULFATOVICH 2.7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MUNNINGS, ROGER 2.8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MATZKE, RICHARD 2.9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against MIKHAILOV, SERGEI ANATOLIEVICH 2.10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For MOSCATO, GUGLIELMO 2.11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PICTET, IVAN 2.12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For FEDUN, LEONID ARNOLDOVICH 3.1 TO ELECT THE AUDIT COMMISSION: MAKSIMOV, Mgmt For For MIKHAIL BORISOVICH 3.2 TO ELECT THE AUDIT COMMISSION: SULOEV, Mgmt For For PAVEL ALEKSANDROVICH 3.3 TO ELECT THE AUDIT COMMISSION: SURKOV, Mgmt For For ALEKSANDR VIKTOROVICH 4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO 4.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1) 5.1 TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV-3,000,000 ROUBLES, V.N.NIKITENKO-3,000,000 ROUBLES, A.V.SURKOV-3,000,000 ROUBLES 5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1) 6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For "LUKOIL"-JOINT STOCK COMPANY KPMG 7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO 8 TO APPROVE AN INTERESTED-PARTY Mgmt For For TRANSACTION-POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO (KAPITAL INSURANCE) (INSURER) CMMT 19 MAY 2015: PLEASE NOTE THAT EFFECTIVE Non-Voting NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OIL INDIA LTD Agenda Number: 705547252 -------------------------------------------------------------------------------------------------------------------------- Security: Y64210100 Meeting Type: AGM Meeting Date: 27-Sep-2014 Ticker: ISIN: INE274J01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE YEAR 2013-14: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF INR 0.50 PER SHARE WHICH IS SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS IN THE ENSUING ANNUAL GENERAL MEETING OVER AND ABOVE THE INTERIM DIVIDEND OF INR 21 (INR 11 AND INR 10) PER SHARE PAID IN TWO PHASES 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For N.K.BHARALI (DIN: 03262719), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For S.RATH (DIN: 03495179), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 5 TO AUTHORISE BOARD TO DECIDE REMUNERATION / Mgmt For For FEES OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2014-15 6 TO APPOINT SMT R.S.BORAH AS DIRECTOR Mgmt For For (FINANCE) OF THE COMPANY 7 TO APPOINT SHRI S.PANDA AS GOVERNMENT Mgmt For For NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY 8 TO APPOINT SHRI S.MAHAPATRA AS DIRECTOR Mgmt For For (E&D) OF THE COMPANY 9 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2015 -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 706232105 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Sano, Kei Mgmt For For 2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For 2.5 Appoint a Director Ono, Isao Mgmt For For 2.6 Appoint a Director Kato, Yutaka Mgmt For For 2.7 Appoint a Director Kurihara, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For Shinji 3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ORANGE SA, PARIS Agenda Number: 706129461 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 27-May-2015 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 455473 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0506/201505061501630.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For THE COMMERCIAL CODE O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MOUNA SEPEHRI AS DIRECTOR O.6 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. BERNARD DUFAU AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN Mgmt For For AS DIRECTOR O.9 RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO Mgmt For For AS DIRECTOR O.10 APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR Mgmt For For O.11 RENEWAL OF TERM OF THE FIRM ERNST & YOUNG Mgmt For For AUDIT AS PRINCIPAL STATUTORY AUDITOR O.12 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For DEPUTY STATUTORY AUDITOR O.13 APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL Mgmt For For STATUTORY AUDITOR O.14 APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.15 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 31, 2014 O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.18 AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE Mgmt For For BYLAWS, "GENERAL MEETINGS" E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.25 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT ISSUANCES OF SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELLATION OF SHARES E.29 AMENDMENT TO ARTICLE 26 OF THE BYLAWS, Mgmt For For ABILITY TO GRANT AN OPTION TO PAY INTERIM DIVIDENDS IN CASH OR IN SHARES E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD RESOLUTION: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHARES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE OF TRANSFER OF SHARES HELD DIRECTLY OR INDIRECTLY BY THE STATE E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES", IN ORDER TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES HAVING A 2-YEAR REGISTRATION -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934049265 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Annual Meeting Date: 10-Jul-2014 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: YOCHAI Mgmt For For RICHTER 1B ELECTION OF CLASS I DIRECTOR: ELIEZER Mgmt For For TOKMAN 2A ELECTION OF EXTERNAL DIRECTOR (AND THEIR Mgmt Against Against REMUNERATION AND BENEFITS): MICHAEL ANGHEL 2A1 ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE Mgmt Against COMPANY, OR DO YOU, OR ANY OF THE PERSONS OR ENTITIES DESCRIBED ON PAGE 2 OF THE PROXY STATEMENT, HAVE A 'PERSONAL INTEREST' IN PROPOSAL 2(A) AS A RESULT OF A RELATIONSHIP WITH A 'CONTROLLING SHAREHOLDER' OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO 2B ELECTION OF EXTERNAL DIRECTOR (AND THEIR Mgmt For For REMUNERATION AND BENEFITS): JOSEPH TENNE 2B1 ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE Mgmt Against COMPANY, OR DO YOU, OR ANY OF THE PERSONS OR ENTITIES DESCRIBED ON PAGE 2 OF THE PROXY STATEMENT, HAVE A 'PERSONAL INTEREST' IN PROPOSAL 2(B) AS A RESULT OF A RELATIONSHIP WITH A 'CONTROLLING SHAREHOLDER' OF THE COMPANY? MARK "FOR" = YES OR "AGAINST" = NO 3 APPROVAL OF PROPOSAL TO RE-APPOINT Mgmt For For KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934059230 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Special Meeting Date: 14-Aug-2014 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO DE-CLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ORIFLAME COSMETICS SA, LUXEMBOURG Agenda Number: 706060845 -------------------------------------------------------------------------------------------------------------------------- Security: L7272A100 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: SE0001174889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 467083 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 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 APPROVAL OF THE NOMINATION COMMITTEE'S Mgmt No vote PROPOSAL THAT PONTUS ANDREASSON BE CHAIRMAN OF THE AGM 2 READING OF THE DIRECTORS REPORT ON Non-Voting CONFLICTING INTERESTS 3 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt No vote DIRECTORS OF THE COMPANY AND OF THE INDEPENDENT AUDITOR ("REVISEUR D'ENTREPRISES") RELATING TO THE ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2014 4 APPROVAL OF THE BALANCE SHEET AND OF THE Mgmt No vote PROFIT AND LOSS STATEMENT OF THE COMPANY AS AT 31 DECEMBER 2014 AND OF THE CONSOLIDATED ACCOUNTS AS AT 31 DECEMBER 2014 5 ALLOCATION OF RESULTS FOR THE FINANCIAL Mgmt No vote YEAR ENDING 31 DECEMBER 2014 AS FOLLOWS: DECISION TO CARRY FORWARD THE PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THAT NO DIVIDEND BE PAID 6 PRESENTATION OF THE WORK OF THE BOARD, THE Non-Voting BOARD COMMITTEES AND THE NOMINATION COMMITTEE 7.i DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt No vote THE CARRYING OUT OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 7.ii DISCHARGE TO THE INDEPENDENT AUDITOR Mgmt No vote ("REVISEUR D'ENTREPRISES") IN RESPECT OF THE CARRYING OUT OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 8.i.1 ELECTION OF DIRECTOR: MAGNUS BRANNSTROM Mgmt No vote 8.i.2 ELECTION OF DIRECTOR: ANDERS DAHLVIG Mgmt No vote 8.i.3 ELECTION OF DIRECTOR: LILIAN FOSSUM BINER Mgmt No vote 8.i.4 ELECTION OF DIRECTOR: ALEXANDER AF JOCHNICK Mgmt No vote 8.i.5 ELECTION OF DIRECTOR: JONAS AF JOCHNICK Mgmt No vote 8.i.6 ELECTION OF DIRECTOR: ROBERT AF JOCHNICK Mgmt No vote 8.i.7 ELECTION OF DIRECTOR: ANNA MALMHAKE Mgmt No vote 8.i.8 ELECTION OF DIRECTOR: HELLE KRUSE NIELSEN Mgmt No vote 8.i.9 ELECTION OF DIRECTOR: CHRISTIAN SALAMON Mgmt No vote 8.ii ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt No vote ALEXANDER AF JOCHNICK 8.iii ELECTION OF THE INDEPENDENT AUDITOR Mgmt No vote ("REVISEUR D'ENTREPRISES") KPMG LUXEMBOURG, SOCIETE COOPERATIVE 9 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt No vote PROPOSAL THAT THE COMPANY SHALL CONTINUE TO HAVE A NOMINATION COMMITTEE AND APPROVAL OF THE PROPOSED PROCEDURE FOR APPOINTMENT OF THE MEMBERS OF THE NOMINATION COMMITTEE 10 APPROVAL OF DIRECTORS' AND COMMITTEE FEES Mgmt No vote TO REMAIN UNCHANGED AND THUS BE ALLOCATED AS FOLLOWS: EUR 65,500 TO THE CHAIRMAN OF THE BOARD, EUR 29,000 TO EACH RESPECTIVE REMAINING NON-EXECUTIVE DIRECTOR, EUR 10,000 TO EACH MEMBER OF THE AUDIT COMMITTEE AND EUR 5,000 TO EACH MEMBER OF THE REMUNERATION COMMITTEE 11 APPROVAL OF PRINCIPLES OF REMUNERATION TO Mgmt No vote MEMBERS OF THE COMPANY'S TOP MANAGEMENT 12 INFORMATION RELATING TO THE COST Non-Voting CALCULATION OF THE ORIFLAME SHARE INCENTIVE PLAN ALLOCATIONS 13 APPROVAL OF THE AMENDMENT OF THE Mgmt No vote ACHIEVEMENT SHARE AWARD GRID FOR THE PARTICIPANTS IN THE 2013 SHARE INVESTMENT OFFER UNDER THE 2011 ORIFLAME SHARE INCENTIVE PLAN 14 APPROVAL IN PRINCIPLE OF THE IMPLEMENTATION Mgmt No vote OF A NEW SHARE INCENTIVE PLAN FOR KEY EMPLOYEES OF THE ORIFLAME GROUP THE YEARS 2015-2018 15 ANY OTHER BUSINESS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 705781587 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 26-Feb-2015 Ticker: ISIN: DE000LED4000 -------------------------------------------------------------------------------------------------------------------------- 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 11.02.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. Presentation of the adopted annual Non-Voting financial statements, the approved consolidated financial statements, and the combined management report for OSRAM Licht AG and the Group for fiscal year 2013/2014, including the explanatory report on the information in accordance with sections 289(4) and (5) and 315(4) of the Handelsgesetzbuch (HGB- German Commercial Code) as of September 30, 2014, plus the report of the Supervisory Board, the corporate governance report, and the remuneration report for fiscal year 2013/2014. 2. Resolution on the appropriation of OSRAM Mgmt No vote Licht AG's net retained profits 3. Resolution on the approval of the actions Mgmt No vote of the members of the Managing Board for fiscal year 2013/2014 4. Resolution on the approval of the actions Mgmt No vote of the members of the Supervisory Board for fiscal year 2013/2014 5. Resolution on the appointment of the Mgmt No vote auditor of the annual financial statements and consolidated financial statements as well as the auditor to review the interim report: Ernst & Young GmbH 6. Resolution on the election of a replacement Mgmt No vote member of the Supervisory Board: Dr. Werner Brandt 7. Approval of the system for the compensation Mgmt No vote of members of the Managing Board 8. Resolution on the authorization to use Mgmt No vote equity derivatives to acquire treasury shares in accordance with section 71(1) no. 8 of the Aktiengesetz (AktG- German Stock Corporation Act) and to disapply tender rights and preemptive rights 9. Resolution on the approval of a control and Mgmt No vote profit and loss transfer agreement between OSRAM Licht AG and OSRAM Beteiligungen GmbH -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC, BUDAPEST Agenda Number: 705944165 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2015 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For OF 2014 (PARENT COMPANY'S STATEMENTS PREPARED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING STANDARDS AND THE CONSOLIDATED STATEMENTS PREPARED ON THE BASIS OF INTERNATIONAL FINANCIAL REPORTING STANDARDS AS APPROVED BY THE EU), AS WELL AS THE PROPOSAL FOR THE USE OF THE AFTER-TAX PROFIT: THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S BUSINESS OPERATIONS IN 2014; PROPOSAL ON THE PARENT COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR 2014 PREPARED IN ACCORDANCE WITH THE ACT ON ACCOUNTING AND OTHER HUNGARIAN FINANCIAL REPORTING RULES (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, CASH-FLOW STATEMENT, NOTES TO THE FINANCIAL STATEMENTS); PROPOSAL FOR THE USE OF THE AFTER-TAX PROFIT OF THE PARENT COMPANY AND ON DIVIDEND PAYMENT; PROPOSAL ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR CONTD CONT CONTD 2014 PREPARED IN ACCORDANCE WITH Non-Voting INTERNATIONAL FINANCIAL REPORTING STANDARDS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, CASH-FLOW STATEMENT, STATEMENT ON CHANGES IN EQUITY, EXPLANATORY NOTES); REPORT OF THE AUDIT COMMITTEE ON THE ANNUAL FINANCIAL STATEMENTS FOR 2014 AND ITS PROPOSAL FOR THE USE OF THE AFTER-TAX PROFIT; REPORT OF THE SUPERVISORY BOARD ON THE ANNUAL FINANCIAL STATEMENTS FOR 2014 AND ITS PROPOSAL REGARDING THE USE OF THE AFTER-TAX PROFIT; REPORT OF THE AUDITOR ON THE RESULTS OF THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS FOR 2014 2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For 3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt For For OFFICERS PERFORMED IN THE PAST BUSINESS YEAR; DECISION ON THE GRANTING OF DISCHARGE OF LIABILITY 4 CONCERNING THE AUDIT OF OTP BANK PLCS 2015 Mgmt For For SEPARATED ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING STANDARDS AND CONSOLIDATED 2015 ANNUAL FINANCIAL STATEMENTS THE AGM IS ELECTING DELOITTE AUDITING AND CONSULTING LTD AS THE BANKS AUDITOR FROM MAY 1, 2015 UNTIL APRIL 30,2016 THE AGM APPROVES THE NOMINATION OF DR ATTILA HRUBY (NO.007118 CHARTERED AUDITOR) AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCES SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF DR ATTILA HRUBY AS APPOINTED AUDITOR IN THIS CAPACITY THE AGM PROPOSES CONTD CONT CONTD THE APPOINTMENT OF ZOLTAN NAGY Non-Voting (NO.005027 CHARTERED AUDITOR) TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE GM ESTABLISHES THE TOTAL AMOUNT OF HUF 63760000 PLUS VAT AS THE AUDITORS REMUNERATION FOR THE AUDIT OF THE 2015 ANNUAL ACCOUNTS, PREPARED IN ACCORDANCE WITH HUNGARIAN ACCOUNTING STANDARDS AS APPLICABLE TO CREDIT INSTITUTIONS AND FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTS PREPARED PURSUANT ACT ON ACCOUNTING. OUT OF TOTAL REMUNERATION HUF 50 700000 PLUS VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATED ANNUAL ACCOUNTS AND HUF 13060000 PLUS VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTS 5.1 THE GENERAL MEETING HAS DECIDED, BY WAY OF Mgmt Against Against A SINGLE RESOLUTION, TO AMEND THE COMPANY'S BYLAWS IN ACCORDANCE WITH THE CONTENTS SET FORTH IN THE BOARD OF DIRECTORS' PROPOSAL 5.2 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt For For OF SECTIONS 8.3; 8.8; 8.13; 8.17; 8.18; 8.30; 8.33; 11.5 AND 14.1, AND ARTICLE 15 OF THE COMPANY'S BYLAWS IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AS PER THE ANNEX TO THE MINUTES OF THE GENERAL MEETING 6 PROPOSAL ON THE REMUNERATION GUIDELINES OF Mgmt For For OTP BANK PLC 7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 705897164 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: BMG684371393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0317/LTN20150317207.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0317/LTN20150317203.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3.i TO RE-ELECT MR. MATS H. BERGLUND AS AN Mgmt For For EXECUTIVE DIRECTOR 3.ii TO RE-ELECT MR. CHANAKYA KOCHERLA AS AN Mgmt For For EXECUTIVE DIRECTOR 3.iii TO RE-ELECT MR. PATRICK B. PAUL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.iv TO RE-ELECT MR. ALASDAIR G. MORRISON AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.v TO RE-ELECT MRS. IRENE WAAGE BASILI AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.vi TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 706119650 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: SGM Meeting Date: 22-May-2015 Ticker: ISIN: BMG684371393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN20150504523.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN20150504517.pdf 1 TO APPROVE THE ENTRY INTO OF THE Mgmt For For SUBSCRIPTION AGREEMENT IN RESPECT OF THE 3.25% GUARANTEED CONVERTIBLE BONDS DUE 2021 BY THE COMPANY AND THE ISSUE OF THE CONVERTIBLE BONDS AND THE CONVERSION SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT AS SET OUT IN ITEMS (A) - (D) OF THE SGM NOTICE -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934163053 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For 3. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PAL CO.,LTD. Agenda Number: 706159628 -------------------------------------------------------------------------------------------------------------------------- Security: J63535108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: JP3781650001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Inoue, Hidetaka Mgmt For For 3.2 Appoint a Director Inoue, Ryuta Mgmt For For 3.3 Appoint a Director Matsuo, Isamu Mgmt For For 3.4 Appoint a Director Arimitsu, Yasuji Mgmt For For 3.5 Appoint a Director Shoji, Junichi Mgmt For For 3.6 Appoint a Director Otani, Kazumasa Mgmt For For 3.7 Appoint a Director Higuchi, Hisayuki Mgmt For For 3.8 Appoint a Director Kojima, Hirofumi Mgmt For For 4.1 Appoint a Corporate Auditor Morimoto, Mgmt For For Noriaki 4.2 Appoint a Corporate Auditor Mihara, Mgmt For For Masahiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Okamoto, Yoshimasa -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 705561810 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 29-Oct-2014 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- 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/2014/0910/LTN20140910380.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0910/LTN20140910362.pdf 1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT CONTD CONT CONTD AND/OR GIVE EFFECT TO THE TERMS OF Non-Voting SUCH TRANSACTIONS; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAPS OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED 2 TO CONSIDER AND APPROVE MR. ZHANG BIYI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE MR. JIANG LIFU AS Mgmt For For SUPERVISOR OF THE COMPANY CMMT 12 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE TO 26 SEP 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 706236052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449512 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603577.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY 7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For WANG YILIN AS DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE 9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934118147 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 30-Jan-2015 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I. MERGER OF ENERGETICA CAMACARI MURICY I S.A. Mgmt For For ("MURICY") INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) II. MERGER OF AREMBEPE ENERGIA SA ("AREMBEPE") Mgmt For For INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934186518 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 29-Apr-2015 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER 1B. ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: WALTER MENDES DE OLIVEIRA FILHO 2. ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS. 3A. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER 3B. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: REGINALDO FERREIRA ALEXANDRE & MARIO CORDEIRO FILHO (SUBSTITUTE) S1. FIXING OF THE MANAGERS' AND THE FISCAL Mgmt Against Against COUNCILS' COMPENSATION. S2. RATIFICATION OF THE USE OF RESOURCE Mgmt For For REGARDING THE BALANCE OF THE TOTAL AMOUNT OF OFFICERS AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF 2ND OF APRIL, 2014 FOR PAYMENT OF VACATION BALANCE, HOUSING ASSISTANCE AND AIRFARE FOR MEMBERS OF THE EXECUTIVE BOARD. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934223164 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 25-May-2015 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE MANAGEMENT REPORT, FINANCIAL STATEMENTS Mgmt For For AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2014. -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 705906329 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 29-Apr-2015 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 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0320/201503201500675.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501012.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For ENTERED INTO AS PART OF THE ACQUISITIONS OF MINORITY EQUITY STAKES BY DONGFENG MOTOR GROUP COMPANY LTD AND THE FRENCH GOVERNMENT IN THE CAPITAL OF THE COMPANY O.5 APPROVAL OF A REGULATED AGREEMENT ENTERED Mgmt For For INTO AS PART OF THE SUPPORT FROM THE FRENCH GOVERNMENT GUARANTEEING CERTAIN ISSUES OF DEBT SECURITIES OF THE COMPANY BANQUE PSA FINANCE O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE VARIN, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CARLOS TAVARES, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2014 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. BAPTISTE CHASSELOUP DE CHATILLON, MR. GREGOIRE OLIVIER AND MR. JEAN-CHRISTOPHE QUEMARD, EXECUTIVE BOARD MEMBERS FOR THE 2014 FINANCIAL YEAR O.9 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.10 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE CAPITAL BY CANCELLATION OF SHARES REPURCHASED BY THE COMPANY UP TO 10% OF CAPITAL E.11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO ALLOCATE FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED UNDER PERFORMANCE CONDITIONS E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO (I) ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR (II) INCREASE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING(S) E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF SECURITIES GIVING DIRECTLY OR INDIRECTLY ACCESS TO CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY INVOLVING SECURITIES OF ANOTHER COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF OTHER COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For COMPANY'S CAPITAL INCREASES THAT MAY BE MADE UNDER THE TWELFTH TO SEVENTEENTH RESOLUTIONS AND THE NINETEENTH RESOLUTION SUBMITTED TO THIS GENERAL MEETING E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO CARRY OUT ONE OR SEVERAL SHARE CAPITAL INCREASES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR EMPLOYEES E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against EXECUTIVE BOARD TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFERINGS INVOLVING SHARES OF THE COMPANY O.21 RATIFICATION OF THE DECISION OF THE Mgmt For For SUPERVISORY BOARD TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY FROM 75, AVENUE DE LA GRANDE ARMEE - 75116 PARIS TO 7-9, RUE HENRI SAINTE-CLAIRE DEVILLE - 92500 RUEIL-MALMAISON O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2015 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: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. 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 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934146627 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 04-May-2015 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: ANNE SHEN SMITH Mgmt For For 1L. 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. INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934196076 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN FANDOZZI Mgmt For For JASON GIORDANO Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PIRAEUS BANK SA, ATHENS Agenda Number: 705602729 -------------------------------------------------------------------------------------------------------------------------- Security: X06397156 Meeting Type: EGM Meeting Date: 30-Oct-2014 Ticker: ISIN: GRS014003008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER BY ACQUISITION Mgmt For For BETWEEN PIRAEUS BANK S.A. AND ITS SUBSIDIARY GENIKI BANK S.A., ACCORDING TO THE PROVISIONS OF ARTICLE 79 OF LAW 2190.1920, AS IN FORCE AND IN PARTICULAR I APPROVAL OF A THE DRAFT MERGER AGREEMENT BY ACQUISITION OF GENIKI BANK S.A. BY PIRAEUS BANK S.A., B THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK TO THE SHAREHOLDERS GENERAL MEETING, PURSUANT TO THE PROVISIONS OF ARTICLE 69 PAR. 4 OF LAW 2190.1920 AND C THE ACTIONS AND/OR STATEMENTS CARRIED OUT BY THE BOARD OF DIRECTORS AND ITS REPRESENTATIVES OR AGENTS FOR THE PURPOSES OF THE AFOREMENTIONED MERGER II AUTHORIZATIONS FOR THE SIGNING OF THE MERGER AGREEMENT IN THE FORM OF A NOTARIAL DEED 2. CANCELLATION OF THE GREEK STATE PREFERENCE Mgmt For For SHARES OF LAW 3723.2008 FOLLOWING THEIR FULL REPAYMENT. CORRESPONDING REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLES 5 AND 27 OF THE BANK'S ARTICLES OF ASSOCIATION 3. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIRAEUS BANK SA, ATHENS Agenda Number: 705731594 -------------------------------------------------------------------------------------------------------------------------- Security: X06397156 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: GRS014003008 -------------------------------------------------------------------------------------------------------------------------- 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 30 DEC 2014 AT 10:00 AND AB REPETITIVE MEETING ON 12 JAN 2015 AT 10:00. 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. TO RESOLVE ON THE BANK'S OPTING INTO THE Mgmt For For SPECIAL REGIME ENACTED BY ARTICLE 27A OF LAW 4172/2013, AS IN FORCE, REGARDING THE VOLUNTARY CONVERSION OF DEFERRED TAX ASSETS ARISING FROM TEMPORARY DIFFERENCES INTO FINAL AND SETTLED CLAIMS AGAINST THE GREEK STATE THROUGH THE CREATION OF A SPECIAL RESERVE AND THE FREE ISSUANCE AND ALLOCATION TO THE GREEK STATE OF SECURITIES (CONVERSION RIGHTS) REPRESENTING THE RIGHT TO ACQUIRE ORDINARY SHARES. GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS OF THE BANK TO PROCEED WITH ALL ACTIONS REQUIRED FOR THE IMPLEMENTATION OF THE PROVISIONS OF ARTICLE 27A OF LAW 4172/2013 2. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIRAEUS BANK SA, ATHENS Agenda Number: 706248362 -------------------------------------------------------------------------------------------------------------------------- Security: X06397156 Meeting Type: OGM Meeting Date: 29-Jun-2015 Ticker: ISIN: GRS014003008 -------------------------------------------------------------------------------------------------------------------------- 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 10 JULY 2015. 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. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR 01.01.2014-31.12.2014, ALONG WITH THE RELEVANT AUDITORS' AND BOARD OF DIRECTORS' REPORTS 2. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR INDEMNITY WITH RESPECT TO THE FISCAL YEAR 01.01.2014-31.12.2014 3. NOMINATION OF (REGULAR AND SUBSTITUTE) Mgmt For For CERTIFIED AUDITORS FOR THE FISCAL YEAR 01.01.2015-31.12.2015 4. APPROVAL OF YEAR 2014 FEES AND Mgmt For For REMUNERATIONS PAID AND PRELIMINARY APPROVAL FOR YEAR 2015, TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS 5. PERMISSION TO THE DIRECTORS AND EXECUTIVE Mgmt For For OFFICERS OF THE BANK TO PARTICIPATE IN THE MANAGEMENT OF AFFILIATED (PURSUANT TO ARTICLE 42E, PAR. 5, LAW 2190/1920) COMPANIES OF THE BANK, IN ACCORDANCE WITH ARTICLE 23, LAW 2190/1920 6. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V., 'S GRAVENHAGE Agenda Number: 705861070 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 14-Apr-2015 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSSION OF FISCAL YEAR 2014 Non-Voting 3 RECEIVE ANNUAL REPORT Non-Voting 4 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 5 DISCUSS REMUNERATION REPORT Non-Voting 6 ADOPT FINANCIAL STATEMENTS Mgmt For For 7.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 7.b DISCUSS ALLOCATION OF INCOME Non-Voting 8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 10.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting 10.b OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 10.c ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting TO NOMINATE T. MENSSEN AND M.A.M. BOERSMA AS MEMBERS OF THE SUPERVISORY BOARD 11 ELECT T. MENSSEN TO SUPERVISORY BOARD Mgmt For For 12 ELECT M.A.M. BOERSMA TO SUPERVISORY BOARD Mgmt For For 13 ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting ARISING IN 2016 14 ANNOUNCE INTENTION TO RE-APPOINT MS Non-Voting H.W.P.M.A. VERHAGEN AND MR J.P.P. BOS AS MEMBERS OF THE BOARD OF MANAGEMENT 15 APPOINTMENT OF ERNST YOUNG ACCOUNTANTS LLP Mgmt For For AS AUDITOR 16 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 17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM ISSUANCE UNDER ITEM 16 18 ALLOW QUESTIONS Non-Voting 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG, UNTERFOEHRING Agenda Number: 706001435 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 21-May-2015 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 CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt No vote 6. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt No vote BOARD 7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARY SEVENONE INVESTMENT (HOLDING) GMBH 7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt No vote EUROPAEA (SE) 9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt No vote BOARD 9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.6 REELECT MARION HELMES TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt No vote SUPERVISORY BOARD 9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt No vote SUPERVISORY BOARD 10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- PROTO CORPORATION Agenda Number: 706210731 -------------------------------------------------------------------------------------------------------------------------- Security: J6409J102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3833740008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, Mgmt For For Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For 2.2 Appoint a Director Irikawa, Tatsuzo Mgmt For For 2.3 Appoint a Director Kamiya, Kenji Mgmt For For 2.4 Appoint a Director Iimura, Fujio Mgmt For For 2.5 Appoint a Director Yokoyama, Motohisa Mgmt For For 2.6 Appoint a Director Munehira, Mitsuhiro Mgmt For For 2.7 Appoint a Director Shiraki, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Shigeyoshi Mgmt For For 2.9 Appoint a Director Kuramoto, Susumu Mgmt For For 2.10 Appoint a Director Sakurai, Yumiko Mgmt For For 2.11 Appoint a Director Fujisawa, Naoki Mgmt For For 2.12 Appoint a Director Udo, Noriyuki Mgmt For For 2.13 Appoint a Director Kondo, Eriko Mgmt For For 3 Appoint a Corporate Auditor Goto, Mitsuo Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 705828905 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For THE YEAR 2014 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN 2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2014, AND DIVIDEND DISTRIBUTION 4.1 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SOMCHAI KUVIJITSUWAN 4.2 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. VASIN TEERAVECHYAN 4.3 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR SURAPON NITIKRAIPOT 4.4 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN 4.5 TO CONSIDER AND ELECT NEW DIRECTORS TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATIONS 6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND FIX THE ANNUAL FEE FOR THE YEAR 2015 7 OTHER ISSUES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 705829426 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W113 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: TH1074010006 -------------------------------------------------------------------------------------------------------------------------- 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 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Non-Voting THE YEAR 2014 AND THE RECOMMENDATION FOR THE COMPANY'S BUSINESS PLAN 2 TO CONSIDER AND APPROVE THE COMPANY'S Non-Voting STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2014, AND DIVIDEND DISTRIBUTION 4.1 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SOMCHAI KUVIJITSUWAN 4.2 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. VASIN TEERAVECHYAN 4.3 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR SURAPON NITIKRAIPOT 4.4 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN 4.5 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN 5 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting REMUNERATIONS 6 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Non-Voting AND FIX THE ANNUAL FEE FOR THE YEAR 2015 7 OTHER ISSUES (IF ANY) Non-Voting -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934152050 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS J. FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 705576380 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974105 Meeting Type: AGM Meeting Date: 24-Oct-2014 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For GOODMANSON 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA Mgmt For For WARD 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5 CONSTITUTIONAL CHANGE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QLIRO GROUP AB Agenda Number: 706038660 -------------------------------------------------------------------------------------------------------------------------- Security: W4656E103 Meeting Type: AGM Meeting Date: 18-May-2015 Ticker: ISIN: SE0003652163 -------------------------------------------------------------------------------------------------------------------------- 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: LAWYER 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 PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S RESULT 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: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF EIGHT 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 MIA BRUNELL LIVFORS, PATRICK ANDERSEN, MENGMENG DU, LORENZO GRABAU, DAVID KELLY AND DANIEL MYTNIK AS MEMBERS OF THE BOARD AND TO ELECT JENS GREDE AND PETER SJUNNESSON AS NEW MEMBERS OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. LARS-JOHAN JARNHEIMER AND LARS NILSSON 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 ELECT MIA BRUNELL LIVFORS AS NEW 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 PLANS COMPRISING THE FOLLOWING RESOLUTION: ADOPTION OF A PERFORMANCE SHARE PLAN FOR SENIOR EXECUTIVES AND KEY EMPLOYEES IN QLIRO GROUP 18.B RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For PLANS COMPRISING THE FOLLOWING RESOLUTION: ADOPTION OF A SYNTHETIC CALL OPTION PLAN FOR SENIOR EXECUTIVES AND KEY EMPLOYEES IN SUBSIDIARIES OF THE QLIRO GROUP 19.A RESOLUTION REGARDING HEDGING ARRANGEMENTS Mgmt For For FOR THE PLANS COMPRISING THE FOLLOWING RESOLUTION: AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUE OF CLASS C-SHARES 19.B RESOLUTION REGARDING HEDGING ARRANGEMENTS Mgmt For For FOR THE PLANS COMPRISING THE FOLLOWING RESOLUTION: AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF OWN CLASS C-SHARES 19.C RESOLUTION REGARDING HEDGING ARRANGEMENTS Mgmt For For FOR THE PLANS COMPRISING THE FOLLOWING RESOLUTION: TRANSFER OF OWN ORDINARY SHARES FOR DELIVERY UNDER THE INCENTIVE PLANS 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN ORDINARY SHARES 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH.D. 1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 934050939 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 07-Aug-2014 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 28, 2015. 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. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- RAUBEX GROUP LIMITED Agenda Number: 705515077 -------------------------------------------------------------------------------------------------------------------------- Security: S68353101 Meeting Type: AGM Meeting Date: 03-Oct-2014 Ticker: ISIN: ZAE000093183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: RJ Mgmt For For FOURIE O.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: JF Mgmt For For GIBSON O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JE Mgmt For For RAUBENHEIMER O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: F Mgmt For For KENNEY O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: LA Mgmt For For MAXWELL O.3.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: BH Mgmt For For KENT O.3.5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: NF Mgmt For For MSIZA O.4 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS O.5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: LA MAXWELL O.5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE:BH KENT O.5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE:NF MSIZA O.6 APPLICABLE LIMITS TO THE RAUBEX GROUP Mgmt For For DEFERRED STOCK SCHEME O.7 ENDORSEMENT OF RAUBEX'S REMUNERATION POLICY Mgmt For For S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For SHARES S.3 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 25 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NAME IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934200572 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK Mgmt For For PLAN FOR IRC SECTION 162 (M) PURPOSES 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For EXPENDITURES 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 705893281 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 30-Apr-2015 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 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0313/201503131500543.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500911.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 - SETTING THE DIVIDEND AND THE PAYMENT DATE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND AUTHORIZED DURING PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NON-COMPETE AGREEMENT Mgmt For For CONCLUDED WITH MR. CARLOS GHOSN PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE O.6 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED TO DETERMINATE THE PAYMENT OF PROFIT PARTICIPATION CERTIFICATES O.7 RENEWAL OF TERM OF MR. PHILIPPE LAGAYETTE Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MRS. CHERIE BLAIR AS Mgmt For For DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CARLOS GHOSN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.12 IMPLEMENTATION OF THE PRINCIPLE "ONE SHARE, Mgmt For For ONE VOTE" PURSUANT TO THE PROVISIONS OF ARTICLE L.225-123 OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO ARTICLE 9 OF THE BYLAWS OF THE COMPANY E.13 REDUCING THE AGE LIMIT TO SERVE AS DIRECTOR Mgmt For For AND CONSEQUENTIAL AMENDMENT TO ARTICLE 11.1 OF THE BYLAWS OF THE COMPANY E.14 TERM OF OFFICE OF THE CHAIRMAN OF THE BOARD Mgmt For For OF DIRECTORS CONSIDERING THE REDUCED AGE LIMIT TO SERVE AS DIRECTORS AND CONSEQUENTIAL AMENDMENT TO ARTICLE 12 OF THE BYLAWS OF THE COMPANY E.15 AGE LIMIT TO SERVE AS CEO AND CONSEQUENTIAL Mgmt For For AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY E.16 CANCELLATION OF THE STATUTORY OBLIGATION Mgmt For For FOR DIRECTORS TO HOLD SHARES OF THE COMPANY. CONSEQUENTIAL REMOVAL OF ARTICLE 11.2 OF THE BYLAWS OF THE COMPANY E.17 MODIFICATION OF THE FRENCH "RECORD DATE" Mgmt For For SCHEME BY DECREE NO.2014-1466 OF DECEMBER 8, 2014. CONSEQUENTIAL AMENDMENT TO ARTICLES 21 AND 28 OF THE BYLAWS OF THE COMPANY O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESOLUTE MINING LTD, PERTH WA Agenda Number: 705645565 -------------------------------------------------------------------------------------------------------------------------- Security: Q81068100 Meeting Type: AGM Meeting Date: 25-Nov-2014 Ticker: ISIN: AU000000RSG6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF MR MARTIN JOHAN BOTHA AS Mgmt For For DIRECTOR 3 ELECTION OF MR PETER ERNEST HUSTON AS Mgmt For For DIRECTOR 4 ISSUE OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For SULLIVAN -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG, DUESSELDORF Agenda Number: 705956730 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 12-May-2015 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 21 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 12,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 487,953.30 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 706201390 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- 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 Sawamura, Satoshi Mgmt For For 2.2 Appoint a Director Fujiwara, Tadanobu Mgmt For For 2.3 Appoint a Director Sasayama, Eiichi Mgmt For For 2.4 Appoint a Director Matsumoto, Isao Mgmt For For 2.5 Appoint a Director Azuma, Katsumi Mgmt For For 2.6 Appoint a Director Yamazaki, Masahiko Mgmt For For 2.7 Appoint a Director Kawamoto, Hachiro Mgmt For For 2.8 Appoint a Director Nishioka, Koichi Mgmt For For 2.9 Appoint a Director Sakai, Masaki Mgmt For For 2.10 Appoint a Director Iida, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934164841 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K) ELECTION OF DIRECTOR: BARBARA RENTLER 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 600,000,000 TO 1,000,000,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. 4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. 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 JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050921 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2015 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 ON DECEMBER 22, 2014, THE COMPANY RECEIVED Mgmt For For NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE FOLLOWING RESOLUTION AT THE COMPANY'S 2015 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION IS GIVEN ON PAGE 10: STRATEGIC RESILIENCE FOR 2035 AND BEYOND -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY 2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For 2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt For For COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt For For SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt For For PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt For For OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt For For BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt For For SUPERVISORY BOARD MEMBERS 7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt For For APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLUS 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES 8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AS OF MAY 7, 2015, WHICH NUMBER MAY BE INCREASED BY 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH THE EXECUTION OF SHARE REPURCHASE PROGRAMS FOR CAPITAL REDUCTION PURPOSES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 705935229 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 23-Apr-2015 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2013 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL 2014 5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS FOR FISCAL 2015 6. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote FOR THE FIRST HALF OF THE FISCAL 2015 SHAREHOLDER PROPOSALS SUBMITTED BY DELA BETEILIGUNGS GMBH 7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE ACQUISITION, OPERATION, AND SALE OF DUTCH ENERGY PROVIDER ESSENT APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL AUDITOR 8. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE DELISTING OF SUBSIDIARY LECHWERKE AG APPOINT GLNS AS SPECIAL AUDITOR 9. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE SUPERVISION OF AFFILIATED COMPANIES, NAMELY RWE POLSKA CONTRACTING SP. Z.O.O. APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- SALZGITTER AG, SALZGITTER Agenda Number: 706051074 -------------------------------------------------------------------------------------------------------------------------- Security: D80900109 Meeting Type: AGM Meeting Date: 28-May-2015 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 07 MAY 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting STATEMENT OF ACCOUNTS OF SALZGITTER AG AND THE GROUP STATEMENT OF ACCOUNTS AS OF 31 DECEMBER 2014 WITH THE COMBINED DIRECTORS' REPORT, THE REPORT IN RELATION TO DETAILS IN ACCORDANCE WITH SECTIONS 289(4) AND 315(4) OF COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt No vote PROFIT: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE 3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS 4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote OF THE MEMBERS OF THE SUPERVISORY BOARD 5. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt No vote STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER (HANOVER), BE APPOINTED AS AUDITORS FOR THE ANNUAL STATEMENT OF ACCOUNTS AS WELL AS THE GROUP STATEMENT OF ACCOUNTS OF SALZGITTER AKTIENGESELLSCHAFT FOR THE FINANCIAL YEAR 2015 6. AUTHORISATION FOR THE PURCHASE, SALE AND Mgmt No vote REDEMPTION OF OWN SHARES WITH THE POSSIBILITY OF AN EXCLUSION OF SHARE OPTIONS UNDER SECTION 71(1) NO. 8 STOCK CORPORATION ACT (AKTG) -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 934212274 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: D. SCOTT MERCER 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 JANUARY 3, 2016. 3. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 705877871 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 21-Apr-2015 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE 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 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500422.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500884.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE PREMIUMS O.4 APPROVAL OF THE AGREEMENTS ENTERED INTO IN Mgmt For For 2014 - COMPENSATION TO THE VICE CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PRIOR YEARS O.5 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN PASCAL TRICOIRE - CANCELLATION OF THE EXECUTIVE PENSION PLAN, MAINTENANCE OF PENSION OBLIGATIONS O.6 APPROVAL OF THE AMENDMENTS TO THE REGULATED Mgmt For For AGREEMENTS AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL BABEAU'S STATUS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR O.9 APPOINTMENT OF MR. GREGORY SPIERKEL AS Mgmt For For DIRECTOR O.10 RENEWAL OF TERM OF MRS. BETSY ATKINS AS Mgmt For For DIRECTOR O.11 RENEWAL OF TERM OF MR. JEONG KIM AS Mgmt For For DIRECTOR O.12 RENEWAL OF TERM OF MR. GERARD DE LA Mgmt For For MARTINIERE AS DIRECTOR O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF EUR 90 PER SHARE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 800 MILLION EUROS IN NOMINAL, OR ABOUT 34% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.15 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 PERMITTED E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 230 MILLION EUROS IN NOMINAL, OR ABOUT 9.8% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO PAY FOR SHARES TENDERED UNDER A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED UNDER THE FOURTEENTH OR SIXTEENTH RESOLUTION E.18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE UP TO 9.8% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 115 MILLION EUROS IN NOMINAL, OR ABOUT 4.9% OF CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE, THE ISSUE PRICE OF WHICH WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE TERMS DECIDED BY THE GENERAL MEETING E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN, UP TO 2% OF SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP SIMILAR BENEFITS TO THOSE OFFERED TO PARTICIPANTS IN THE COMPANY SAVINGS PLAN, UP TO 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING UP TO A MAXIMUM OF 10% OF SHARE CAPITAL E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 706217266 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U106 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- 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 Ishida, Akira Mgmt For For 2.2 Appoint a Director Kakiuchi, Eiji Mgmt For For 2.3 Appoint a Director Minamishima, Shin Mgmt For For 2.4 Appoint a Director Oki, Katsutoshi Mgmt For For 2.5 Appoint a Director Nadahara, Soichi Mgmt For For 2.6 Appoint a Director Kondo, Yoichi Mgmt For For 2.7 Appoint a Director Tateishi, Yoshio Mgmt For For 2.8 Appoint a Director Murayama, Shosaku Mgmt For For 2.9 Appoint a Director Saito, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Umeda, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 706100738 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 10, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors, Adopt an Executive Officer System, Revision Related to Directors with Title 3.1 Appoint a Director Nonaka, Masato Mgmt For For 3.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 3.3 Appoint a Director Kurihara, Masaaki Mgmt For For 3.4 Appoint a Director Seki, Shintaro Mgmt For For 3.5 Appoint a Director Terai, Hidezo Mgmt For For 3.6 Appoint a Director Matsui, Tamae Mgmt For For 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For CANDIDATE : MR. YONG BYOUNG CHO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt Against Against MR. BOO IN KO 3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. TAEEUN KWON 3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. SEOK WON KIM 3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. HOON NAMKOONG 3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. CHEUL PARK 3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. SANG KYUNG LEE 3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. YUKI HIRAKAWA 3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. PHILIPPE AVRIL 4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. TAEEUN KWON 4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. SEOK WON KIM 4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. MAN WOO LEE 4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. SANG KYUNG LEE 5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SHINKAWA LTD. Agenda Number: 706249996 -------------------------------------------------------------------------------------------------------------------------- Security: J72982101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3371700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Establish the Articles Related to Substitute Corporate Auditors, Allow Use of Electronic Systems for Public Notifications 2.1 Appoint a Director Fujino, Noboru Mgmt For For 2.2 Appoint a Director Anjo, Ichiro Mgmt For For 3.1 Appoint a Corporate Auditor Yoshino, Masaki Mgmt For For 3.2 Appoint a Corporate Auditor Mitsuya, Mariko Mgmt For For 3.3 Appoint a Corporate Auditor Sekiguchi, Koji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sano, Makoto -------------------------------------------------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 706233804 -------------------------------------------------------------------------------------------------------------------------- Security: J73197105 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3375800004 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Fujimoto, Akira Mgmt For For 3.2 Appoint a Director Shimizu, Mitsuharu Mgmt For For 3.3 Appoint a Director Toyoki, Noriyuki Mgmt For For 3.4 Appoint a Director Yoda, Toshihisa Mgmt For For 3.5 Appoint a Director Asano, Yoshihiro Mgmt For For 3.6 Appoint a Director Takayanagi, Hidenori Mgmt For For 3.7 Appoint a Director Hasebe, Hiroshi Mgmt For For 4 Appoint a Corporate Auditor Kitazawa, Koji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Saeki, Rika 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 705749882 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 27-Jan-2015 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that by judgement of OLG Non-Voting Cologne rendered on June 6, 2012, any shareholder who holds an aggregate total of 3 percent or more of the outstanding share capital must register under their beneficial owner details before the appropriate deadline to be able to vote. Failure to comply with the declaration requirements as stipulated in section 21 of the Securities Trade Act (WpHG) may prevent the shareholder from voting at the general meetings. Therefore, your custodian may request that we register beneficial owner data for all voted accounts with the respective sub custodian. If you require further information whether or not such BO registration will be conducted for your custodians accounts, please contact your CSR. The sub-custodian banks optimized their Non-Voting processes and established solutions, which do not require share blocking. Registered shares will be deregistered according to trading activities or at the deregistration date by the sub custodians. In order to deliver/settle a voted position before the deregistration date a voting instruction cancellation and de-registration request needs to be sent. Please contact your CSR for further information. The Vote/Registration Deadline as displayed Non-Voting on ProxyEdge is subject to change and will be updated as soon as Broadridge receives confirmation from the sub custodians regarding their instruction deadline. For any queries please contact your Client Services Representative. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.01.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. To receive and consider the adopted Annual Non-Voting Financial Statements of Siemens AG and the approved Consolidated Financial Statements, together with the Combined Management Report of Siemens AG and the Siemens Group, including the Explanatory Report on the information required pursuant to Section 289 (4) and (5) and Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014, as well as the Report of the Supervisory Board, the Corporate Governance Report, the Compensation Report and the Compliance Report for fiscal year 2014 2. To resolve on the appropriation of the net Mgmt No vote income of Siemens AG to pay a dividend 3. To ratify the acts of the members of the Mgmt No vote Managing Board 4. To ratify the acts of the members of the Mgmt No vote Supervisory Board 5. To resolve on the approval of the system of Mgmt No vote Managing Board compensation 6. To resolve on the appointment of Mgmt No vote independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements 7.1 To resolve on by-elections to the Mgmt No vote Supervisory Board: Dr. Ellen Anna Nathalie von Siemens 7.2 To resolve on by-elections to the Mgmt No vote Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer 8. To resolve on the authorization to Mgmt No vote repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders' subscription and tender rights 9. To resolve on the authorization to use Mgmt No vote derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders' subscription and tender rights 10. To resolve on the creation of a new Mgmt No vote authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders' subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association 11. To resolve on the approval of a settlement Mgmt No vote agreement with a former member of the Managing Board 12. To resolve on amendments to the Articles of Mgmt No vote Association in order to modernize provisions of the Articles of Association and make them more flexible 13. To resolve on the approval of a control and Mgmt No vote profit-and-loss transfer agreement between Siemens AG and a subsidiary -------------------------------------------------------------------------------------------------------------------------- SIG PLC, SHEFFIELD Agenda Number: 706003768 -------------------------------------------------------------------------------------------------------------------------- Security: G80797106 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0008025412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 OF 2.98 PENCE PER ORDINARY SHARE ON THE ORDINARY SHARES IN THE COMPANY 4 TO ELECT MS A. ABT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MS J. E. ASHDOWN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR M. EWELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C. V. GEOGHEGAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR S.R. MITCHELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR J. C. NICHOLLS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D. G. ROBERTSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR L. VAN DE WALLE AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SINOVAC BIOTECH LTD. Agenda Number: 934057969 -------------------------------------------------------------------------------------------------------------------------- Security: P8696W104 Meeting Type: Annual Meeting Date: 27-Aug-2014 Ticker: SVA ISIN: AGP8696W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WEIDONG YIN Mgmt For For YUK LAM LO Mgmt For For SIMON ANDERSON Mgmt For For KENNETH LEE Mgmt For For MENG MEI Mgmt For For 2. APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 TOGETHER WITH THE REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THEREON AND THE NOTES THERETO. 3. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For HUA MING LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX SUCH INDEPENDENT AUDITORS REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA, PARIS Agenda Number: 705896326 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 19-May-2015 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 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0316/201503161500530.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501127.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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR 3 ALLOCATION OF THE 2014 INCOME - SETTING THE Mgmt For For DIVIDEND 4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. FREDERIC OUDEA, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR 6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SEVERIN CABANNES, MR. JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO SANCHEZ INCERA, MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR 7 ADVISORY REVIEW OF THE COMPENSATION PAID Mgmt For For DURING THE 2014 FINANCIAL YEAR TO THE PERSONS SUBJECT TO THE REGULATION REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE 8 RENEWAL OF TERM OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR 9 RENEWAL OF TERM OF MRS. KYRA HAZOU AS Mgmt For For DIRECTOR 10 RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS Mgmt For For RIVAS AS DIRECTOR 11 APPOINTMENT OF MRS. BARBARA DALIBARD AS Mgmt For For DIRECTOR 12 APPOINTMENT OF MR. GERARD MESTRALLET AS Mgmt For For DIRECTOR 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES UP TO 5% OF THE CAPITAL 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 705703165 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 28 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1114/201411141405164.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 014/1128/201411281405257.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 FUSION BY ABSORPTION OF THE COMPANY GROUPE Mgmt For For STERIA BY THE COMPANY SOPRA STERIA GROUP 2 PARTIAL ASSETS TRANSFER BY THE COMPANY TO Mgmt For For THE COMPANY SOPRA HR SOFTWARE OF ITS COMPLETE AND INDEPENDENT BUSINESS DIVISION ON SOFTWARE SOLUTIONS DEVELOPMENT IN THE FIELD OF HUMAN RESOURCES, CALLED "PLEIADES" THAT CAN COVER THE ENTIRE LIFE CYCLE OF CUSTOMER PROJECTS, FROM CONSULTING TO OPERATION, INCLUDING INTEGRATION, APPLICATION MANAGEMENT AND OUTSOURCING; APPROVAL OF THE CONTRIBUTION AND ITS EARNINGS 3 FUSION BY ABSORPTION OF THE COMPANY STERIA Mgmt For For BY THE COMPANY SOPRA STERIA GROUP 4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA, PARIS Agenda Number: 706189316 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 25-Jun-2015 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 05 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0520/201505201502173.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0605/201506051502626.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES O.2 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For FULFILLMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND: EUR 1.90 PER SHARE O.5 APPROVAL OF THE SERVICE AGREEMENT ENTERED Mgmt Against Against INTO WITH MR. ERIC HAYAT, AS AN AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PASCAL LEROY O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. FRANCOIS ENAUD O.8 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Against Against ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PIERRE PASQUIER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. PASCAL LEROY O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. FRANCOIS ENAUD O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE 2014 FINANCIAL YEAR TO MR. VINCENT PARIS O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For SYLVIE REMOND AS DIRECTOR FOR A 3-YEAR PERIOD O.14 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For SOLFRID SKILBRIGT AS DIRECTOR FOR A 3-YEAR PERIOD O.15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR AT EUR 500,000 O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE, VALIDITY OF THE AUTHORIZATION, PURPOSE, TERMS AND CONDITIONS AND CEILING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM; POWERS GRANTED TO THE BOARD OF DIRECTORS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO DECIDE TO ISSUE REDEEMABLE SHARE SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICER OF THE COMPANY OR THE GROUP E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR AN 18-MONTH PERIOD TO ISSUE AND ALLOT FREE SHARE SUBSCRIPTION WARRANTS TO SHAREHOLDERS IN CASE OF PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF EUR 20,371,789 E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF THE GROUP WHO ARE MEMBER OF A COMPANY SAVINGS PLAN; TERMS AND CONDITIONS, CEILING E.21 AMENDMENT TO PARAGRAPH 5 OF ARTICLE 22 Mgmt For For "REGULATED AGREEMENTS" OF THE COMPANY'S BYLAWS CONCERNING AGREEMENTS EXCLUDED FROM THE REGULATED AGREEMENTS PROCEDURE E.22 AMENDMENTS TO PARAGRAPH 2 OF ARTICLE 28 Mgmt For For "ADMISSION TO GENERAL MEETINGS-POWERS-COMPOSITION" OF THE COMPANY'S BYLAWS CONCERNING THE CONDITIONS OF PARTICIPATION IN GENERAL MEETINGS E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC, LONDON Agenda Number: 705951778 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 439684 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 57.20 US Mgmt For For CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 4 TO ELECT DR BYRON GROTE WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 5 TO ELECT ANDY HALFORD WHO HAS BEEN Mgmt For For APPOINTED AS AN EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 6 TO ELECT GAY HUEY EVANS WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 7 TO ELECT JASMINE WHITBREAD WHO HAS BEEN Mgmt For For APPOINTED AS A NON-EXECUTIVE DIRECTOR BY THE BOARD SINCE THE LAST AGM OF THE COMPANY 8 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For 17 TO RE-ELECT MIKE REES, AN EXECUTIVE Mgmt For For DIRECTOR 18 TO RE-ELECT V SHANKAR, AN EXECUTIVE Mgmt Abstain Against DIRECTOR 19 TO RE-ELECT PAUL SKINNER, CBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 20 TO RE-ELECT DR LARS THUNELL, A Mgmt For For NON-EXECUTIVE DIRECTOR 21 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 22 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt For For FEES 23 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 24 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 25 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 29 26 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (SEE NOM FOR FULL RESOLUTION) 27 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 29 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 30 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 31 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA, OSLO Agenda Number: 705918728 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 15-Apr-2015 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting 2 PRESENTATION OF THE LIST OF SHAREHOLDERS Non-Voting AND PROXIES PRESENT 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 4 ELECTION OF TWO PERSONS TO CO-SIGN THE Non-Voting MINUTES WITH THE MEETING'S CHAIRMAN 5 BRIEFING ON OPERATIONS AND ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING DISTRIBUTION OF DIVIDENDS 7 REVIEW OF THE BOARD OF DIRECTORS' REPORT ON Mgmt No vote CORPORATE GOVERNANCE 8.1 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote ON THE REMUNERATION OF EXECUTIVE PERSONNEL: INDICATIVE GUIDELINES 8.2 REVIEW OF THE BOARD OF DIRECTORS' STATEMENT Mgmt No vote ON THE REMUNERATION OF EXECUTIVE PERSONNEL: BINDING GUIDELINES 9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE SHARE CAPITAL BY ISSUING NEW SHARES 11.11 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote BOARD OF REPRESENTATIVES: ANNE-LISE AUKNER 11.12 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote BOARD OF REPRESENTATIVES: MAALFRID BRATH 11.13 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote BOARD OF REPRESENTATIVES: HANS HENRIK KLOUMAN 11.14 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote BOARD OF REPRESENTATIVES: TONE M. REIERSELMOEN (DEPUTY MEMBER) 11.21 PROPOSAL TO THE BOARD OF REPRESENTATIVES Mgmt No vote FOR WHO SHOULD BE ELECTED AS CHAIRMAN AND DEPUTY CHAIRMAN: TERJE R. VENOLD (CHAIRMAN) 11.22 PROPOSAL TO THE BOARD OF REPRESENTATIVES Mgmt No vote FOR WHO SHOULD BE ELECTED AS CHAIRMAN AND DEPUTY CHAIRMAN: VIBEKE HAMMER MADSEN (DEPUTY CHAIRMAN) 12.11 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: TERJE R. VENOLD 12.12 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: OLAUG SVARVA 12.13 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: LEIF OLA ROD 12.14 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: PER OTTO DYB 12.21 ELECTION OF THE CHAIRMAN OF THE NOMINATION Mgmt No vote COMMITTEE: TERJE R. VENOLD 13.1 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote CONTROL COMMITTEE: FINN MYHRE 13.2 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote CONTROL COMMITTEE: HARALD MOEN 13.3 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote CONTROL COMMITTEE: ANNE GRETE STEINKJER 13.4 ELECTION OF MEMBER AND DEPUTY MEMBER TO THE Mgmt No vote CONTROL COMMITTEE: TONE M. REIERSELMOEN (DEPUTY MEMBER) 14 REMUNERATION OF THE BOARD OF Mgmt No vote REPRESENTATIVES, NOMINATION COMMITTEE AND CONTROL COMMITTEE 15 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt No vote INCLUDING THE BOARD OF DIRECTORS' DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 17 AMENDMENT OF THE RULES OF PROCEDURE FOR THE Mgmt No vote NOMINATION COMMITTEE 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 706226645 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3409400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to:Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Hayashi, Shigeru Mgmt For For 3.2 Appoint a Director Terasawa, Tsuneo Mgmt For For 3.3 Appoint a Director Muto, Shigeki Mgmt For For 3.4 Appoint a Director Yamawaki, Noboru Mgmt For For 3.5 Appoint a Director Fujiwara, Kazuhiko Mgmt For For 3.6 Appoint a Director Inagaki, Masayuki Mgmt For For 3.7 Appoint a Director Asakuma, Sumitoshi Mgmt For For 3.8 Appoint a Director Abe, Hiroyuki Mgmt For For 3.9 Appoint a Director Ogawa, Ikuzo Mgmt For For 4.1 Appoint a Corporate Auditor Yahata, Tamotsu Mgmt For For 4.2 Appoint a Corporate Auditor Akasaka, Takao Mgmt For For 4.3 Appoint a Corporate Auditor Matsuda, Kazuo Mgmt For For 4.4 Appoint a Corporate Auditor Tomita, Junji Mgmt For For 4.5 Appoint a Substitute Corporate Auditor Mgmt For For Koizumi, Yoshiko -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Oku, Masayuki Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Ito, Yujiro Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Nomura, Kuniaki Mgmt For For 3.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3.9 Appoint a Director Kono, Masaharu Mgmt For For 3.10 Appoint a Director Sakurai, Eriko Mgmt For For 4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RIKO COMPANY LIMITED Agenda Number: 706228233 -------------------------------------------------------------------------------------------------------------------------- Security: J7787P108 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: JP3564200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Nishimura, Yoshiaki Mgmt For For 3.2 Appoint a Director Matsui, Tetsu Mgmt For For 3.3 Appoint a Director Ozaki, Toshihiko Mgmt For For 3.4 Appoint a Director Watanabe, Mitsuru Mgmt For For 3.5 Appoint a Director Ohashi, Takehiro Mgmt For For 3.6 Appoint a Director Kanaoka, Katsunori Mgmt For For 3.7 Appoint a Director Tatsuta, Rikizo Mgmt For For 3.8 Appoint a Director Maeda, Hirohisa Mgmt For For 3.9 Appoint a Director Iritani, Masaaki Mgmt For For 3.10 Appoint a Director Hanagata, Shigeru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934148366 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For JACYNTHE COTE Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For W. DOUGLAS FORD Mgmt For For JOHN D. GASS Mgmt For For JOHN R. HUFF Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JAMES W. SIMPSON Mgmt For For EIRA M. THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For MICHAEL M. WILSON Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. 03 TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. 04 TO CONFIRM AMENDED AND RESTATED BY-LAW NO. Mgmt For For 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. 05 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 706227318 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Ota, Hiroshi Mgmt For For 1.3 Appoint a Director Miyata, Hiromi Mgmt For For 1.4 Appoint a Director Suzuki, Nobuo Mgmt For For 1.5 Appoint a Director Yoza, Keiji Mgmt For For 1.6 Appoint a Director Asano, Shigeru Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Meiji -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2014. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF THE BANK; A PRESENTATION OF AUDIT WORK DURING 2014 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 17.50 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK 12.50 PER SHARE, AND THAT FRIDAY, 27 MARCH 2015 BE THE RECORD DAY FOR RECEIVING DIVIDENDS 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND Mgmt For For CHANGE TO THE ARTICLES OF ASSOCIATION 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: BOARD CONSIST OF TEN (10) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ALL BOARD MEMBERS WITH THE EXCEPTION OF MR SVERKER MARTIN-LOF AND MR JAN JOHANSSON, WHO HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING ELECT MS LISE KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD MEMBERS THE NOMINATION COMMITTEE ALSO PROPOSES THAT MR PAR BOMAN BE ELECTED AS CHAIRMAN OF THE BOARD 18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2016. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT MR GEORGE PETTERSSON (AUTHORISED PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR KPMG AB, WHILE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) WILL BE APPOINTED AS AUDITOR IN CHARGE FOR ERNST & YOUNG AB 19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting ARE SHAREHOLDER PROPOSALS BUT THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS 21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt Against Against TO THE ARTICLES OF ASSOCIATION 22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against INVESTIGATION ASSIGNMENT FOR THE BOARD 23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against BOARD TO CONTACT THE GOVERNMENT 24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against BOARD TO FORM A SHAREHOLDERS' ASSOCIATION 25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934073127 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 28-Oct-2014 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1I. 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 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 706217418 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- 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 Nakagome, Kenji Mgmt For For 3.2 Appoint a Director Kida, Tetsuhiro Mgmt For For 3.3 Appoint a Director Yokoyama, Terunori Mgmt For For 3.4 Appoint a Director Matsuyama, Haruka Mgmt For For 3.5 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.6 Appoint a Director Kudo, Minoru Mgmt For For 3.7 Appoint a Director Shimada, Kazuyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ezaki, Masayuki -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934224700 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS 3) DIRECTOR MORRIS CHANG* Mgmt For For F.C. TSENG* Mgmt For For JOHNSEE LEE* Mgmt For For SIR PETER L. BONFIELD$ Mgmt For For STAN SHIH$ Mgmt For For THOMAS J. ENGIBOUS$ Mgmt Withheld Against KOK-CHOO CHEN$ Mgmt For For MICHAEL R. SPLINTER$ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKATA CORPORATION Agenda Number: 706242461 -------------------------------------------------------------------------------------------------------------------------- Security: J8124G108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3457000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Takada, Shigehisa Mgmt Against Against 1.2 Appoint a Director Kosugi, Noriyuki Mgmt For For 1.3 Appoint a Director Nishioka, Hiroshi Mgmt For For 1.4 Appoint a Director Nomura, Yoichiro Mgmt For For 1.5 Appoint a Director Shimizu, Hiroshi Mgmt For For 1.6 Appoint a Director Yogai, Motoo Mgmt For For 2 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.2 Appoint a Director Christophe Weber Mgmt For For 2.3 Appoint a Director Honda, Shinji Mgmt For For 2.4 Appoint a Director Iwasaki, Masato Mgmt For For 2.5 Appoint a Director Francois Roger Mgmt For For 2.6 Appoint a Director Sudo, Fumio Mgmt For For 2.7 Appoint a Director Kojima, Yorihiko Mgmt For For 2.8 Appoint a Director Sakane, Masahiro Mgmt For For 2.9 Appoint a Director Andrew Plump Mgmt For For 3 Appoint a Corporate Auditor Yamanaka, Mgmt For For Yasuhiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuroda, Katsushi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA, MADRID Agenda Number: 706132305 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 12-Jun-2015 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014 III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014 IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2015: ERNST & YOUNG, S.L V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE SPANISH AND FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION) VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE) VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING), 10 (THE SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION), 12 (RIGHT TO ATTEND), 13 (RIGHT OF REPRESENTATION), 23 (VOTING ON THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF VOTING RESULTS); AND INCLUSION OF A NEW ARTICLE 23 BIS (CONFLICTS OF INTEREST AT THE GENERAL SHAREHOLDERS' MEETING) IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For ON DIRECTORS' COMPENSATION CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 706105283 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 373256 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT 1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING 3 REPORT FROM THE CEO Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 5 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote 6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S AUDITOR 7 REPORT ON CORPORATE GOVERNANCE Non-Voting 8.1 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR 8.2 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote FOR THE PURPOSE OF CANCELLATION 10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD 10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER 10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN 10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH 10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN 10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK 10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK 10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES 10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES 10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA 10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) 10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) 10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) 11.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG 11.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG 12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 705887860 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 13-May-2015 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. O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND O.4 RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.5 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR O.6 RATIFICATION OF CHANGE OF LOCATION OF THE Mgmt For For REGISTERED OFFICE O.7 APPROVAL OF A REGULATED AGREEMENT Mgmt For For AUTHORIZED BY THE BOARD OF DIRECTORS ON JULY 1, 2014 PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE REGARDING REAL ESTATE PURCHASE IN MERIGNAC O.8 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For LAURENT COLLET-BILLON AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.9 RATIFICATION OF THE COOPTATION OF MR. REGIS Mgmt Against Against TURRINI AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY 1ST TO NOVEMBER 26TH, 2014 O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.12 APPROVAL OF A REGULATED AGREEMENT Mgmt For For AUTHORIZED BY THE BOARD OF DIRECTORS ON DECEMBER 9, 2014 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PHILIPPE LOGAK'S PRIVATE UNEMPLOYMENT INSURANCE O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For PATRICE CAINE AS DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.14 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S SEVERANCE PAYMENT O.15 APPROVAL OF A REGULATED AGREEMENT Mgmt For For AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S PRIVATE UNEMPLOYMENT INSURANCE O.16 APPROVAL OF A REGULATED AGREEMENT Mgmt For For AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE'S DEFERRED GRADUAL AND CONDITIONAL COMPENSATION O.17 RATIFICATION OF THE COOPTATION OF MR. HENRI Mgmt For For PROGLIO AS DIRECTOR AS PROPOSED BY THE "INDUSTRIAL PARTNER" O.18 APPOINTMENT OF MR. THIERRY AULAGNON AS Mgmt For For DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR" O.19 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For INDEPENDENT DIRECTOR O.20 REVALUATION OF THE AMOUNT OF ANNUAL Mgmt For For ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT THE HIGHER NUMBER OF DIRECTORS FROM 16 TO 18 WITHIN THE BOARD OF DIRECTORS O.21 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 65 PER SHARE E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM E.23 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For THE COMPANY - CANCELLING THE CASTING VOTE OF THE CHAIRMAN E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF Mgmt For For THE COMPANY - SETTING THE AGE LIMIT TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS AT 69 YEARS OLD E.25 AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF Mgmt For For THE COMPANY - INTRODUCING THE OPTION OF ELECTRONIC VOTING FOR SHAREHOLDERS O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500509.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501043.pdf AND MODIFICATION OF TEXT OF RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 29-Apr-2015 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: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK -------------------------------------------------------------------------------------------------------------------------- THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 706216644 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 23-Jun-2015 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 Horio, Norimitsu Mgmt For For 2.2 Appoint a Director Kawashima, Takashi Mgmt For For 2.3 Appoint a Director Tsutsumi, Satoru Mgmt For For 2.4 Appoint a Director George, Olcott Mgmt For For 2.5 Appoint a Director Sato, Rieko Mgmt For For 2.6 Appoint a Director Shu, Ungyong Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934157264 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS 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: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. 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. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE EIGHTEENTH BANK,LIMITED Agenda Number: 706218434 -------------------------------------------------------------------------------------------------------------------------- Security: J12810107 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3392200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors, Approve Minor Revisions 3.1 Appoint a Director Miyawaki, Masatoshi Mgmt For For 3.2 Appoint a Director Mori, Takujiro Mgmt For For 3.3 Appoint a Director Ogawa, Hiroshi Mgmt For For 3.4 Appoint a Director Mori, Katsunari Mgmt For For 3.5 Appoint a Director Fukutomi, Takashi Mgmt For For 3.6 Appoint a Director Nakashima, Hiroaki Mgmt For For 3.7 Appoint a Director Nanjo, Hiroshi Mgmt For For 3.8 Appoint a Director Saito, Hiroshi Mgmt For For 4 Appoint a Substitute Director Motomura, Mgmt For For Tadahiro -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. 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 INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 706216682 -------------------------------------------------------------------------------------------------------------------------- Security: J27743103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3721400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Sato, Ikuo Mgmt For For 3.2 Appoint a Director Tanaka, Yoshitomo Mgmt For For 3.3 Appoint a Director Kadota, Akira Mgmt For For 3.4 Appoint a Director Shimizu, Nobuaki Mgmt For For 3.5 Appoint a Director Watanabe, Kenji Mgmt For For 3.6 Appoint a Director Higashiizumi, Yutaka Mgmt For For 3.7 Appoint a Director Sato, Motonobu Mgmt For For 4.1 Appoint a Corporate Auditor Mizutani, Mgmt For For Yutaka 4.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE OITA BANK,LTD. Agenda Number: 706233955 -------------------------------------------------------------------------------------------------------------------------- Security: J60256104 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3175200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Himeno, Shoji Mgmt For For 3.2 Appoint a Director Shimizu, Nobuhide Mgmt For For 3.3 Appoint a Director Goto, Tomiichiro Mgmt For For 3.4 Appoint a Director Kodama, Masaki Mgmt For For 3.5 Appoint a Director Kikuguchi, Kunihiro Mgmt For For 3.6 Appoint a Director Tanaka, Kenji Mgmt For For 4 Appoint a Corporate Auditor Kojima, Mgmt For For Tsunemasa 5 Appoint a Substitute Corporate Auditor Mgmt For For Okamura, Kunihiko -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1C. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2014 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For UNRECYCLABLE PACKAGING 6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934180035 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2015 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: J.D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK Mgmt For For PLAN 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS Mgmt For For RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr Against For 7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION GOALS -------------------------------------------------------------------------------------------------------------------------- THE TOCHIGI BANK,LTD. Agenda Number: 706250913 -------------------------------------------------------------------------------------------------------------------------- Security: J84334101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3627800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takanohashi, Kazunari Mgmt For For 2.2 Appoint a Director Arai, Takashi Mgmt For For 2.3 Appoint a Director Kuromoto, Junnosuke Mgmt For For 2.4 Appoint a Director Inomata, Yoshifumi Mgmt For For 2.5 Appoint a Director Shimoyama, Koji Mgmt For For 2.6 Appoint a Director Nohara, Koji Mgmt For For 2.7 Appoint a Director Ihashi, Yoshikazu Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK,LTD. Agenda Number: 706228904 -------------------------------------------------------------------------------------------------------------------------- Security: J96128103 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3942000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Ashizawa, Toshihisa Mgmt For For 3.2 Appoint a Director Shindo, Nakaba Mgmt For For 3.3 Appoint a Director Seki, Mitsuyoshi Mgmt For For 3.4 Appoint a Director Kato, Tadashi Mgmt For For 3.5 Appoint a Director Tanabe, Kimihisa Mgmt For For 3.6 Appoint a Director Miyake, Tatsuyuki Mgmt For For 3.7 Appoint a Director Asakawa, Fumiaki Mgmt For For 3.8 Appoint a Director Inoue, Kunihito Mgmt For For 3.9 Appoint a Director Nakajima, Takeshi Mgmt For For 3.10 Appoint a Director Kitta, Kazuhiko Mgmt For For 3.11 Appoint a Director Yoshizawa, Hisanobu Mgmt For For 3.12 Appoint a Director Yanada, Hirohiko Mgmt For For 3.13 Appoint a Director Masukawa, Michio Mgmt For For 3.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TNT EXPRESS NV, AMSTERDAM Agenda Number: 705844911 -------------------------------------------------------------------------------------------------------------------------- Security: N8726Y106 Meeting Type: AGM Meeting Date: 08-Apr-2015 Ticker: ISIN: NL0009739424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSS PERFORMANCE REPORT BY TEX GUNNING Non-Voting 3 DISCUSS REPORT OF MANAGEMENT BOARD Non-Voting 4 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 5 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 6 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 7.B APPROVE DIVIDENDS OF EUR 0.08 PER SHARE Mgmt For For 8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 10 APPROVE AMENDMENT OF BONUS MATCHING PLAN Mgmt For For FOR MANAGEMENT BOARD 11 AMEND INCREASE OF RIGHTS ON PERFORMANCE Mgmt For For SHARES FOR MANAGEMENT BOARD 12.A RE-ELECT ANTONY BURGMANS TO SUPERVISORY Mgmt For For BOARD 12.B RE-ELECT MARY HARRIS TO SUPERVISORY BOARD Mgmt For For 13 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 14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 16 ALLOW QUESTIONS Non-Voting 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOKAI RIKA CO.,LTD. Agenda Number: 706185267 -------------------------------------------------------------------------------------------------------------------------- Security: J85968105 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: JP3566600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miura, Kenji Mgmt For For 2.2 Appoint a Director Obayashi, Yoshihiro Mgmt For For 2.3 Appoint a Director Wakiya, Tadashi Mgmt For For 2.4 Appoint a Director Hamamoto, Tadanao Mgmt For For 2.5 Appoint a Director Kawaguchi, Kenji Mgmt For For 2.6 Appoint a Director Nakamura, Hiroyuki Mgmt For For 2.7 Appoint a Director Tanino, Masaharu Mgmt For For 2.8 Appoint a Director Buma, Koji Mgmt For For 2.9 Appoint a Director Sato, Koki Mgmt For For 2.10 Appoint a Director Tanaka, Yoshihiro Mgmt For For 2.11 Appoint a Director Noguchi, Kazuhiko Mgmt For For 2.12 Appoint a Director Yamamoto, Toshimasa Mgmt For For 2.13 Appoint a Director Yamanaka, Yasushi Mgmt For For 3.1 Appoint a Corporate Auditor Mori, Mikihiro Mgmt For For 3.2 Appoint a Corporate Auditor Ijichi, Mgmt For For Takahiko 3.3 Appoint a Corporate Auditor Yamada, Mgmt For For Yoshinori 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 706227229 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sumi, Shuzo Mgmt For For 2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.3 Appoint a Director Oba, Masashi Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Mimura, Akio Mgmt Against Against 2.6 Appoint a Director Sasaki, Mikio Mgmt For For 2.7 Appoint a Director Hirose, Shinichi Mgmt For For 2.8 Appoint a Director Ishii, Ichiro Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Yuasa, Takayuki Mgmt For For 3.1 Appoint a Corporate Auditor Horii, Akinari Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO SEIMITSU CO.,LTD. Agenda Number: 706228649 -------------------------------------------------------------------------------------------------------------------------- Security: J87903100 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3580200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Ota, Kunimasa Mgmt For For 3.2 Appoint a Director Yoshida, Hitoshi Mgmt For For 3.3 Appoint a Director Kimura, Ryuichi Mgmt For For 3.4 Appoint a Director Kawamura, Koichi Mgmt For For 3.5 Appoint a Director Endo, Akihiro Mgmt For For 3.6 Appoint a Director Tomoeda, Masahiro Mgmt For For 3.7 Appoint a Director Umenaka, Shigeru Mgmt For For 3.8 Appoint a Director Wolfgang Bonatz Mgmt For For 3.9 Appoint a Director Matsumoto, Hirokazu Mgmt For For 3.10 Appoint a Director Hokida, Takahiro Mgmt For For 3.11 Appoint a Director Saito, Shozo Mgmt For For 4 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshiro 5 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 706210818 -------------------------------------------------------------------------------------------------------------------------- Security: J88204110 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3579800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines, Mgmt For For Increase the Board of Directors Size to 11, Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Directors, Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimoto, Toshikazu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Imamura, Kiyoshi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Toshio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawamoto, Hiromi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nara, Nobuaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Komatsuzaki, Yuji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kokumai, Hiroyuki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Kazuhito 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sakabe, Eiji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumura, Tatsuhiko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nomoto, Minatsu 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Nakae, Hideo 6 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 7 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 705844682 -------------------------------------------------------------------------------------------------------------------------- Security: Y8886Z107 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: KR7082640004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: KOO Mgmt For For HAN SEO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPRE CORPORATION Agenda Number: 706243108 -------------------------------------------------------------------------------------------------------------------------- Security: J89365100 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3598200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3 Appoint a Director Takada, Tsuyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Watanabe, Jun Mgmt For For 4.2 Appoint a Corporate Auditor Hosoi, Kazuaki Mgmt For For 4.3 Appoint a Substitute Corporate Auditor Mgmt For For Sato, Masahiko 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOSHIBA MACHINE CO.,LTD. Agenda Number: 706268693 -------------------------------------------------------------------------------------------------------------------------- Security: J89838106 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3592600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Iimura, Yukio Mgmt For For 1.2 Appoint a Director Kishimoto, Yoshihiro Mgmt For For 1.3 Appoint a Director Sakamoto, Shigetomo Mgmt For For 1.4 Appoint a Director Yagi, Masayuki Mgmt For For 1.5 Appoint a Director Mikami, Takahiro Mgmt For For 1.6 Appoint a Director Takamura, Kazuo Mgmt For For 1.7 Appoint a Director Ito, Katsuo Mgmt For For 1.8 Appoint a Director Kobayashi, Akiyoshi Mgmt For For 1.9 Appoint a Director Akiyama, Kan Mgmt For For 1.10 Appoint a Director Ogura, Yoshihiro Mgmt For For 2.1 Appoint a Corporate Auditor Makino, Mgmt For For Teruyuki 2.2 Appoint a Corporate Auditor Usami, Yutaka Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Akifumi -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 706119206 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452883 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0504/201505041501610.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES 4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR 7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For DIRECTOR 9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 706216719 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Arashima, Tadashi Mgmt For For 3.2 Appoint a Director Miyazaki, Naoki Mgmt For For 3.3 Appoint a Director Shimizu, Nobuyuki Mgmt For For 3.4 Appoint a Director Fujiwara, Nobuo Mgmt For For 3.5 Appoint a Director Ichikawa, Masayoshi Mgmt For For 3.6 Appoint a Director Otake, Kazumi Mgmt For For 3.7 Appoint a Director Kobayashi, Daisuke Mgmt For For 3.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For 4 Appoint a Corporate Auditor Miyake, Hideomi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 706201667 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3635400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Directors with Title, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Toyoda, Shuhei Mgmt For For 3.2 Appoint a Director Ishii, Yoshimasa Mgmt For For 3.3 Appoint a Director Koyama, Shuichi Mgmt For For 3.4 Appoint a Director Miyadera, Kazuhiko Mgmt For For 3.5 Appoint a Director Taki, Takamichi Mgmt For For 3.6 Appoint a Director Hori, Kohei Mgmt For For 3.7 Appoint a Director Yamauchi, Tokuji Mgmt For For 3.8 Appoint a Director Yamamoto, Sunao Mgmt For For 3.9 Appoint a Director Ito, Yoshihiro Mgmt For For 3.10 Appoint a Director Kato, Mitsuhisa Mgmt For For 3.11 Appoint a Director Morikawa, Masahiro Mgmt For For 3.12 Appoint a Director Adachi, Michio Mgmt For For 4.1 Appoint a Corporate Auditor Miyoshi, Mgmt For For Shigetoshi 4.2 Appoint a Corporate Auditor Mizutani, Mgmt For For Terukatsu 4.3 Appoint a Corporate Auditor Sasaki, Mgmt For For Shinichi 4.4 Appoint a Corporate Auditor Yoshida, Mgmt For For Hitoshi 4.5 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934101027 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 16-Dec-2014 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PERA Mgmt For For CRAIG L. FOSTER Mgmt For For 2. THE APPROVAL OF UBIQUITI'S EXECUTIVE Mgmt For For COMPENSATION, ON AN ADVISORY AND NON-BINDING BASIS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 705957441 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT AND UBS GROUP AG Mgmt No vote CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt No vote COMPENSATION REPORT 2014 2.1 APPROPRIATION OF RESULTS AND DISTRIBUTION Mgmt No vote OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE 2.2 SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND Mgmt No vote OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014 5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 6.1.1 RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: MICHEL DEMARE 6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: DAVID SIDWELL 6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RETO FRANCIONI 6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ANN F. GODBEHERE 6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: AXEL P. LEHMANN 6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: WILLIAM G. PARRETT 6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ISABELLE ROMY 6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BEATRICE WEDER DI MAURO 61.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JOSEPH YAM 6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JES STALEY 6.3.1 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote AND COMPENSATION COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote AND COMPENSATION COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote AND COMPENSATION COMMITTEE: RETO FRANCIONI 6.3.4 ELECTION OF MEMBER OF THE HUMAN RESOURCES Mgmt No vote AND COMPENSATION COMMITTEE: JES STALEY 7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt No vote ALTORFER DUSS AND BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt No vote YOUNG LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt No vote AG, ZURICH CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934110747 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: A. POL Mgmt For For 1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For 1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA, ROMA Agenda Number: 706075240 -------------------------------------------------------------------------------------------------------------------------- Security: T960AS101 Meeting Type: MIX Meeting Date: 13-May-2015 Ticker: ISIN: IT0004781412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452688 DUE TO RECEIPT OF ADDITIONAL RESOLUTION AND CHANGE IN VOTING STATUS OF RESOLUTIONS O.4.1 TO O43.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 TO APPROVE UNICREDIT S.P.A'S BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2014, WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET O.2 PROFIT ALLOCATION RELATED TO FINANCIAL YEAR Mgmt For For 2014 O.3 TO DISTRIBUTE A DIVIDEND FROM PROFIT Mgmt For For RESERVES IN THE FORM OF A SCRIP DIVIDEND O.4.1 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr For Against SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING SPA, FINCAL SPA, AND COFIMAR SRL: FIX NUMBER OF DIRECTORS O.4.2 SHAREHOLDER PROPOSALS SUBMITTED BY ALLIANZ Shr For Against SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING SPA, FINCAL SPA, AND COFIMAR SRL: FIX BOARD TERMS FOR 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. O43.1 APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote ALLIANZ S.P.A., AABAR LUXEMBOURG S.A.R.L., FONDAZIONE CASSA DI RISPARMIO DI TORINO, CARIMONTE HOLDING S.P.A., FINCAL S.P.A. AND COFIMAR S.R.L. REPRESENTING THE 4.987PCT OF THE COMPANY STOCK CAPITAL: -MOHAMED AHMED BADAWY AL HUSSEINY -MANFRED BISCHOFF -CESARE BISONI -HENRYKA BOCHNIARZ -VINCENZO CALANDRA BUONAURA -ALESSANDRO CALTAGIRONE -LUCA CORDERO DI MONTEZEMOLO -FEDERICO GHIZZONI -HELGA JUNG -FABRIZIO PALENZONA -CLARA STREIT -PAOLA VEZZANI -GIUSEPPE VITA -ALEXANDER WOLFGRING -ANTHONY WYAND -ELENA ZAMBON -BENEDETTA NAVARRA O43.2 APPOINT DIRECTORS: LIST PRESENTED BY ALETTI Shr For Against GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT N.V, ARCA S.G.R. S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM LNVESTIMENTI SGR, FIDEURAM ASSET MANAGEMENT, INTERFUND SICAV, LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL & GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT SA AND UBI PRAMERICA SGR S.P.A. REPRESENTING THE 1.91PCT OF THE COMPANY STOCK CAPITAL: -LUCREZIA REICHLIN O.5 AUTHORIZATION FOR COMPETING ACTIVITIES AS Mgmt For For PER ART. 2390 OF CIVIL CODE O.6 TO STATE AS PER ART. 26 OF THE COMPANY Mgmt For For BYLAWS, THE DIRECTORS' EMOLUMENT DUE TO THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER BODIES IN EXISTENCE WITHIN THE COMPANY O.7 GROUP COMPENSATION POLICY 2015 Mgmt For For O.8 GROUP INCENTIVE SYSTEM 2015 Mgmt For For O.9 LONG TERM INCENTIVE PLAN FOR UNICREDIT TOP Mgmt For For MANAGEMENT O.10 GROUP POLICY ON TERMINATION PAYMENTS Mgmt For For O.11 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN 2015 (PLAN 'LET'S SHARE FOR 2016') O.12 SHAREHOLDER PROPOSAL SUBMITTED BY ALLIANZ Shr For Against SPA, AABAR LUXEMBOURG SARL, FONDAZIONE CASSA DI RISPARMIO DI TORINO, AND FINCAL SPA: ELECT ANGELO ROCCO BONISSONI AS INTERNAL AUDITOR E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt For For PER ART. 2442 OF CIVIL CODE TO SERVICE THE PAYMENT OF A DIVIDEND FROM PROFIT RESERVES IN THE FORM OF A SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH THE ISSUE OF ORDINARY SHARES AND SAVINGS SHARES TO BE ASSIGNED, RESPECTIVELY, TO THE HOLDERS OF ORDINARY SHARES AND THE HOLDERS OF SAVINGS SHARES OF THE COMPANY, WITHOUT PREJUDICE TO THE RIGHT TO ASK THAT THE DIVIDEND BE PAID IN CASH AND CONSEQUENTIAL AMENDMENTS OF THE COMPANY BYLAWS E.2 TO AMEND ART. 6 (STOCK CAPITAL), 8 Mgmt For For (SHAREHOLDERS' MEETINGS), 20, 23 (BOARD OF DIRECTORS) AND 30 (INTERNAL AUDITORS) OF THE OF THE COMPANY BYLAWS E.3 GRANTING OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 2443 OF CIVIL CODE OF THE AUTHORITY TO RESOLVE, IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 32,239,804.21 CORRESPONDING TO UP TO 9,500,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES, IN ORDER TO COMPLETE THE EXECUTION OF THE 2014 GROUP INCENTIVE SYSTEM; CONSEQUENTIAL AMENDMENTS OF THE COMPANY BYLAWS E.4 GRANTING OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 2443 OF CIVIL CODE OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE INSTALLMENTS AND FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 100,075,594.87 CORRESPONDING TO UP TO NO. 29,490,000 UNICREDIT ORDINARY SHARES TO BE GRANTED TO THE PERSONNEL OF THE HOLDING COMPANY AND OF GROUP BANKS AND COMPANIES IN EXECUTION OF THE 2015 GROUP INCENTIVE SYSTEM; CONSEQUENTIAL AMENDMENTS OF THE COMPANY BYLAWS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705562103 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 23-Oct-2014 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705898623 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For DIRECTOR 6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For 7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For DIRECTOR 15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For 18 RATIFY KPMG AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 706003566 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 63 AND PAGES 72 TO 81 (INCLUSIVE) RESPECTIVELY IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 9.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS M K WOLSTENHOLME AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- USG PEOPLE NV, ALMERE Agenda Number: 705933578 -------------------------------------------------------------------------------------------------------------------------- Security: N9040V117 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000354488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR 2014 Mgmt For For 5.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.b APPROPRIATION OF PROFIT FOR 2014: APPROVE Mgmt For For ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.16 PER SHARE 6 APPROVAL OF THE EXECUTIVE BOARD'S Mgmt For For MANAGEMENT AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD 7 APPROVAL OF THE SUPERVISORY BOARD'S Mgmt For For SUPERVISION AND DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD, INCLUDING MRS M.E. VAN LIER LELS 8.a EXECUTIVE BOARD REMUNERATION POLICY FOR Mgmt For For 2015-2018 8.b EXECUTIVE BOARD SHARE PLAN FOR 2015-2018 Mgmt For For 9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 10 APPOINTMENT OF THE EXTERNAL AUDITOR: RATIFY Mgmt For For KPMG ACCOUNTANTS NV AS AUDITORS RE: FINANCIAL YEARS 2016-2019 11.a DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 11.b DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For BODY AUTHORISED TO LIMIT OR EXCLUDE THE PRE-EMPTION RIGHT 12 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For PURCHASE USG PEOPLE N.V. SHARES 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USHIO INC. Agenda Number: 706237600 -------------------------------------------------------------------------------------------------------------------------- Security: J94456118 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3156400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Ushio, Jiro Mgmt For For 3.2 Appoint a Director Hamashima, Kenji Mgmt For For 3.3 Appoint a Director Tokuhiro, Keizo Mgmt For For 3.4 Appoint a Director Ushio, Shiro Mgmt For For 3.5 Appoint a Director Banno, Hiroaki Mgmt For For 3.6 Appoint a Director Tanaka, Yoneta Mgmt For For 3.7 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.8 Appoint a Director Sugata, Shiro Mgmt For For 3.9 Appoint a Director Nakamae, Tadashi Mgmt For For 3.10 Appoint a Director Hara, Yoshinari Mgmt For For 3.11 Appoint a Director Kanemaru, Yasufumi Mgmt For For 4.1 Appoint a Corporate Auditor Taki, Tadashi Mgmt For For 4.2 Appoint a Corporate Auditor Nozaki, Shojiro Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934144318 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2015 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: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH 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. NETWORK NEUTRALITY REPORT Shr Against For 5. POLITICAL SPENDING REPORT Shr Against For 6. SEVERANCE APPROVAL POLICY Shr Against For 7. STOCK RETENTION POLICY Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 29-Jul-2014 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For 6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For WITH EFFECT FROM 1 SEPTEMBER 2014 8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 MARCH 2014 17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 MARCH 2014 18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For PLAN RULES 19 TO CONFIRM APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITOR 20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 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: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT 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 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934077694 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 05-Nov-2014 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: MICHAEL D. LAMBERT Mgmt For For 1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. 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 FOR THE FISCAL YEAR ENDING JULY 3, 2015. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934171288 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For 1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For 1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For 1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PLC Agenda Number: 934194464 -------------------------------------------------------------------------------------------------------------------------- Security: G96666105 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: WSH ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For 1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For 2. TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP Mgmt For For AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RENEW THE BOARD THE AUTHORITY TO ISSUE Mgmt For For SHARES UNDER IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL. 5. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL. 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934165615 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XEBIO CO.,LTD. Agenda Number: 706242699 -------------------------------------------------------------------------------------------------------------------------- Security: J95204103 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3428800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to XEBIO Holdings CO.,LTD., Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Morohashi, Tomoyoshi Mgmt For For 4.2 Appoint a Director Kitazawa, Takeshi Mgmt For For 4.3 Appoint a Director Yashiro, Masatake Mgmt For For 4.4 Appoint a Director Ishiwata, Gaku Mgmt For For 4.5 Appoint a Director Yamada, Junji Mgmt For For 5 Appoint a Corporate Auditor Koyano, Mikio Mgmt Against Against 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 706218511 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Inoue, Hiroyuki Mgmt For For 3.2 Appoint a Director Toritani, Yoshinori Mgmt For For 3.3 Appoint a Director Morikawa, Yoshio Mgmt For For 3.4 Appoint a Director Damri Tunshevavong Mgmt For For 3.5 Appoint a Director Nakaya, Kengo Mgmt For For 3.6 Appoint a Director Kohata, Katsumasa Mgmt For For 3.7 Appoint a Director Yasufuku, Takenosuke Mgmt For For 3.8 Appoint a Director Ogura, Akio Mgmt For For 4.1 Appoint a Corporate Auditor Fukuhara, Mgmt For For Hisakazu 4.2 Appoint a Corporate Auditor Tsukada, Tamaki Mgmt For For 4.3 Appoint a Corporate Auditor Sawada, Hisashi Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YODOGAWA STEEL WORKS,LTD. Agenda Number: 706195927 -------------------------------------------------------------------------------------------------------------------------- Security: J97140115 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: JP3959400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 3.1 Appoint a Director Kokubo, Yoshitsugu Mgmt For For 3.2 Appoint a Director Kawamoto, Takaaki Mgmt For For 3.3 Appoint a Director Omori, Toyomi Mgmt For For 3.4 Appoint a Director Hayashi, Maomi Mgmt For For 3.5 Appoint a Director Saeki, Toshikazu Mgmt For For 3.6 Appoint a Director Okamura, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwata, Tomotaka -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 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: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- ZUMTOBEL AG, DORNBIRN Agenda Number: 705438617 -------------------------------------------------------------------------------------------------------------------------- Security: A989A1109 Meeting Type: OGM Meeting Date: 25-Jul-2014 Ticker: ISIN: AT0000837307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 355152 DUE TO SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME FOR FISCAL Mgmt No vote 2013/2014 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS FOR FISCAL 2014/2015 5 RATIFY AUDITORS FOR FISCAL 2014/2015 Mgmt No vote 6 APPROVE CREATION OF EUR 10.9 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 CHANGE COMPANY NAME TO ZUMTOBEL GROUP AG Mgmt No vote 8 AMEND ARTICLES: ART. VIII. (3) AND (8) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705875459 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2015 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2014 2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt No vote 2014 2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt No vote RESERVE: CHF 17.00 per Share 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt No vote OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt No vote MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt No vote KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE 4.4 RE-ELECTION OF AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt No vote EXECUTIVE COMMITTEE 6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA. 2) CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) John Hancock Hedged Equity & Income Fund By (Signature) /s/ Andrew G. Arnott Name Andrew G. Arnott Title President Date 08/26/2015